WRIGHT COUNTY BOARD
AGENDA
JANUARY 10, 2017

Interpreter Services for the hearing impaired will be provided upon written request.

I.
9:00A.M. PLEDGE OF ALLEGIANCE

II.
MINUTES - Dispense with reading. Approve as written/revised.

A.
COUNTY BOARD MINUTES 1-03-17
III.
REVIEW & APPROVAL OF AGENDA

IV.
CONSENT AGENDA

A.
ADMINISTRATION
1.    Reappoint Virgil Hawkins As Highway Engineer, Four-Year Term, Eff. 5-01-17 To 4-30-21
B.
ADMINISTRATION
1.    Approve Contract With W.L. Hall Company For The Public Works Window Replacement Project, $74,125
C.
ADMINISTRATION
1.    Schedule 2016 Employee Recognition Ceremony,  February 28, 2017 @ 10:00 AM
D.
ADMINISTRATION
1.    Union Employee (WCDA) Request For Vacation Donation. Request Approval To Receive Donations From Non-Union And Union Employees That Have Completed The Required Donation Forms.
E.
AUDITOR/TREASURER
1.    Approve Renewal of 2017 Tobacco Licenses for:
       A. City of Albertville: 152 Club, Inc. DBA 152 Club; Cardinal Enterprises, LLC DBA SuperAmerica #4899; E-Cig E-Bacco LLC DBA E-Bacco; CL Gentile, Inc. DBA Geez Sports Bar & Grill; Westside Liquor of Albertville, Inc. DBA Westside Liquor
        B. City of Otsego: Napa Valley Liquor, Inc. DBA Napa Valley Liquors
        C. City of Rockford: Cardinal Enterprises, LLC DBA SuperAmerica #4898
        D. City of St. Michael: Tran's St. Michael Liquors, Inc. DBA St. Michael Liquors
F.
AUDITOR/TREASURER
1.    Approve Claims As Listed In The Abstract, Subject To Audit, For A Total Of $241,860.85 With 120 Vendors And 186 Transactions
G.
HEALTH & HUMAN SERVICES
1.    Position Replacement
       A.    Information Systems Specialist
H.
SHERIFF'S OFFICE
1.    Position Replacement:
       A.    Communications Officer
V.
TIMED AGENDA ITEMS

A.
9:03A.M. LEE KELLY, COUNTY COORDINATOR
1.    Introduce Greg Pickard, Veterans Service Officer
B.
9:05A.M. BOB HIIVALA, AUDITOR/TREASURER
1.    Approve Engagement Letter With OSA For The 2016 Audit
2.    Approve Engagement Letter With CliftonLarsonAllen For The 2016 Compilation Services
3.    Calculations Of 2017 Legal Paper Bids
4.    Approve Temporary Liquor License for Maple Lake - Lake Property Owner's Assn
C.
9:10A.M. ADAM TAGARRO, INFORMATION TECHNOLOGY DIRECTOR
1.    Request Approval Of Travel For IT Staff To The Cisco Live 2017 Conference
D.
9:13A.M. VIRGIL HAWKINS, HIGHWAY ENGINEER
1.    Set Transportation Committee of the Whole Meeting to Discuss Transportation Items
VI.
ITEMS FOR CONSIDERATION
A.
SCHEDULE CLOSED SESSION FOR LABOR NEGOTIATIONS STRATEGY
B.
SCHEDULE COMMITTEE OF THE WHOLE TO DISCUSS ENFORCEMENT OF BUFFER LAW
C.
SCHEDULE DISC ASSESSMENT DEBRIEFING MEETING, FEBRUARY 28, 2017 @ 1:15 PM
D.
* AUTHORIZE ATTENDANCE, SOIL AND WATER CONSERVATION DISTRICT PLANNING SESSION (BORRELL)
VII.
ADVISORY COMMITTEE / ADVISORY BOARD UPDATES
VIII.
ADJOURNMENT

IX.
CLAIMS LISTING
X.
NOTE: 11:00 AM, Leadership Team Meeting
XI.
* NOTE
1.    Petitioned Onto The Agenda