WRIGHT COUNTY BOARD
AGENDA
JANUARY 17, 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 1-10-17
III.
REVIEW & APPROVAL OF AGENDA

IV.
CONSENT AGENDA

A.
ADMINISTRATION
1.    Refer County's Fidelity Bond Limit To The Ways & Means Committee
B.
ADMINISTRATION
1.    Refer Annex 3rd Floor Carpet To Building Committee
C.
ADMINISTRATION
1.    Refer To Personnel Committee (1-25-17) Request To Hire Telecom Specialist Above 12% Of Minimum Salary Range
D.
ADMINISTRATION
1.    Schedule Labor Management/Loss Control Committee Meeting On 1-25-17 At 1:00 P.M.  Agenda items:
        A.    Loss Data - Employee Injuries/Workers Compensation Insurance
        B.    Purpose/Goals Of Committee
        C.    MCIT Training On Effective Safety Committees
E.
ADMINISTRATION
1.    Renewal Of Revocable License By Wright County To Provide One Parking Space For The Purpose Of Parking A Government Owned Vehicle That Is Used To Provide Transportation For Veterans For The Period Of Feb. 1, 2017 To July 31, 2017
F.
AUDITOR/TREASURER
1.    Approve Procurement Card Transactions for the Period Ending December 25, 2016 for a Total of $12,109.46
2.    Approve Fleet Card Transactions for the Period Ending December 25, 2016 for a Total of $14,800.28.
G.
HEALTH & HUMAN SERVICES
1.    Position Replacement
       A.    Social Worker
H.
INFORMATION TECHNOLOGY
1.    Refer to the Technology Committee:
       A.    Records and Data Management Policy
       B.    911 Planning Committee
       C.    Office 365 Update
       D.    Project Prioritization
I.
PARKS AND RECREATION
1.    Authorize signatures on 2017 Park Caretaker Agreement with Green View Inc.
V.
TIMED AGENDA ITEMS

A.
9:03A.M. AUDITOR/TREASURER
1.    Approve Temporary Liquor License for A.B.A.T.E. of Minnesota, Inc.
2.    Approve Precious Metal Dealer License for Shapan Kirkpatrick of National Gold Consultants, Inc. (City of Monticello).
3.    Convene Tax Forfeit Committee Meeting.
4.    Approve Resolution Supporting Request by Timber Ridge Third Addition Townhome Association to Repurchase Two Parcels of Tax Forfeited Land (City of Monticello).
5.    Claims.
B.
9:10A.M. DUANE NORTHAGEN, EXECUTIVE DIRECTOR, WRIGHT COUNTY ECONOMIC DEVELOPMENT PARTNERSHIP
1.    Authorize Signatures On The CEDS Agreement
C.
9:15A.M. GREG KRYZER, ASSISTANT COUNTY ATTORNEY
1.    Adopt Resolution to Withdraw Appeal of DNR Order
D.
9:20A.M. FRED BENGTSON, MN DNR AREA WILDLIFE MANAGER
1.     Pelican Lake WMA Acquisition
VI.
ITEMS FOR CONSIDERATION
A.
COMMITTEE MINUTES
1.    Building, Personnel
B.
AMC LEGISLATIVE CONFERENCE, FEBRUARY 16-17, 2017
C.
AMC COUNTY GOVERNMENT 101: AN ESSENTIAL CONFERENCE FOR ALL NEWLY ELECTED OFFICIALS, JANUARY 25-26, 2017
D.
SET COMMITTEE OF THE WHOLE MEETING TO DETERMINE PROCESS FOR SELECTION OF FIRM TO COMPLETE THE BUDGETED MASTER SPACE STUDY FOR COUNTY FACILITIES
E.
* CRIME LAB FUNDING FORMULA WORK GROUP (KELLY)
VII.
ADVISORY COMMITTEE / ADVISORY BOARD UPDATES
VIII.
ADJOURNMENT

IX.
NOTE:
1.    10:30 A.M.    Committee Of The Whole Meeting
2.    1:00 P.M.      Ditch Committee Of The Whole Meeting
3.    3:00 P.M.      Closed Session Labor Negotiations
XI.
CLAIMS LISTING
XII.
* NOTE: Petitioned onto the Agenda