WRIGHT COUNTY BOARD
AGENDA
FEBRUARY 6, 2018


I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

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

A.

COUNTY BOARD MINUTES 1-30-18

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Authorize 2018 I-94 West Corridor Coalition Membership Investment
B.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between January 24, 2018 And January 30, 2018
2.     Request County Board To Accept And Authorize Auditor/Treasurer To Sign Voting Equipment Grant Agreement In The Amount Of $79,894.60
3.     Authorize Auditor/Treasurer To Sign Agreement With KNOWiNK For Electronic Rosters (Poll Pads)
C.

HEALTH & HUMAN SERVICES

A.     Position Replacement
        1.     Social Worker (1FTE)
        2.     Social Worker (1FTE)
        3.     Case Aide - Social Services (1FTE)
        4.     Case Aide - Social Services (1FTE)
D.

INFORMATION TECHNOLOGY

1.     Refer To The 2-14-17 Technology Committee:
        A.     Office 365 Update
        B.     ERP Foundation Update
        C.     Project Prioritization
E.

SHERIFF'S OFFICE - JAIL

1.     Position Replacement:
        A.     Corrections Officer 
Documents:
  1. RBA 020618.pdf
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Adopt Resolution Approving Amendment No. 1 To Loan Agreement No. SRF0309 By And Between Minnesota Pollution Control Agency (MPCA), Crow River Organization Of Water (CROW) And Wright County
2.     Set Ditch Committee Of The Whole To Discuss Proposal For County Ditch 10
B.
9:07A.M.

ADAM TAGARRO, INFORMATION TECHNOLOGY DIRECTOR

1.     Approve 5 Year Renewal of Motorola Services Contract
C.
9:10A.M.

LEE KELLY, COUNTY COORDINATOR

1.     Approval to Issue Courts Facility Bid Documents
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole Minutes (1-02-18)
Technology (1-24-18)
B.

RESCHEDULE 2-13-18 COMMITTEE OF THE WHOLE MEETING RE: SPACE STUDY

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT