WRIGHT COUNTY BOARD
AGENDA
JANUARY 24, 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 1-17-17
III.
REVIEW & APPROVAL OF AGENDA

IV.
CONSENT AGENDA

A.
ADMINISTRATION
1.    Approve Labor Contract Agreement With AFSCME Council 65
B.
ADMINISTRATION
1.    Approve Labor Contract Agreement - Assistant Wright County Attorney's Association
C.
ADMINISTRATION
1.    Schedule Owners Committee - Courts Facility Meeting For 1-30-17 @ 12:30 P.M., C118.  Agenda Items:
       A.    Courts Tour Debriefing
       B.    Concept Space Stacking & Adjacencies
       C.    HWY 25 Access
       D.    Schedule Review
D.
AUDITOR/TREASURER
1.    Approve Claims as Listed in the Abstract, Subject to Audit, for a Total of $176,891.65 with 182 Vendors and 401 Transactions
E.
AUDITOR/TREASURER
1.    Approve Renewal of 2017 Tobacco Licenses for:
       A.    City of Delano: City of Delano DBA Delano Wine & Spirits;
       B.    City of Maple Lake: Roger's Amoco, Inc. DBA Roger's BP-Amoco;
       C.    City of Monticello: CMV's ECig Lounge DBA ECig Lounge of Monticello;
       D.    Township of French Lake: Lantto's Store, Inc.
F.
HEALTH & HUMAN SERVICES
1.    Position Replacement
       A.    Social Worker
G.
PLANNING & ZONING
1.    Accept the findings and recommendations of the Planning Commission for the following rezonings:
       A.    JOHN V. HOLTHAUS - (Chatham Twp.) Planning Commission unanimously recommends rezoning approximately 29-30 acres from AG General Agricultural to A/R Agricultural-Residential
       B.    JOHN P. STALOCH - (Monticello Twp.) Planning Commission unanimously recommends rezoning from AG General Agricultural to A/R Agricultural-Residential 
H.
* HIGHWAY DEPARTMENT
1.    Schedule Bid Opening Dates At The Highway Department:
       A.    2-24-17 @ 11:00 A.M., Pavement Preservation Contract
       B.    3-10-17 @ 11:00 A.M., CSAH 3 Reconstruction Project
       C.    3-10-17 @ 11:15 A.M., Briarwood Avenue (Rockford Township State Park Road Account)
       D.    3-10-17 @ 11:30 A.M., Seasonal Requirements
I.
* SHERIFF
1.    Refer To 1-25-17 Personnel Committee Request To Hire Deputy Director Of Emergency Management Above 12% Of Minimum Salary Range (Hoffman)
V.
TIMED AGENDA ITEMS

A.
9:03A.M. BOB HIIVALA, AUDITOR/TREASURER
1.    Acceptance of the 2015 Indirect Cost Allocation Plan
2.    Set Audit Entrance Meeting
* 3.    Accept Recommendation from Tax Forfeiture Committee Regarding Private Sale
B.
9:13A.M. VIRGIL HAWKINS, HIGHWAY ENGINEER
1.    Authorize Attendance, NACE Annual Meeting, Cincinnati, OH
2.    Award Southside Trail Extension Contract/City of Annandale
3.    Authorize Wright County To Approve Revised Joint Powers Agreement for TH 25 Corridor
VI.
ITEMS FOR CONSIDERATION
A.
COMMITTEE MINUTES
1.    Committee Of The Whole (1-17-17)
B.
WRIGHT COUNTY ABATEMENT POLICY AND RESOLUTION DELEGATING CERTAIN POWERS TO THE AUDITOR/TREASURER
C.
CANCEL BOARD MEETINGS IN MONTHS WITH FIVE TUESDAYS (MAY, AUGUST, OCTOBER)
E.
* DONATION FROM UMC OF MONTICELLO TO THE WRIGHT COUNTY SHERIFF'S OFFICE (HOFFMAN)
VII.
ADVISORY COMMITTEE / ADVISORY BOARD UPDATES
VIII.
ADJOURNMENT

IX.
NOTE:
1.    8:30 AM, Tax Forfeit Committee Meeting
2.    10:30 AM, Committee Of The Whole Meeting
X.
* NOTE: Petitioned onto the Agenda
XI.
CLAIMS LISTING