WRIGHT COUNTY BOARD
AGENDA
FEBRUARY 14, 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 2-07-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.    Claim - Madden, Galanter & Hansen LLP,  $7,310.55

B.

ADMINISTRATION

1.    Authorize Commissioner Michael Potter's Signature On The Waiver Of The 30-Day Notification Requirement For The City Of St. Michael's Proposed Modification Of The Tax Increment Financing Plan For Tax Increment Financing District No. 6-1
C.

ADMINISTRATION

1.    Authorize Board Chair Signature On Revocable License For VA DAV Vehicle Parking
D.

ADMINISTRATION

1.    Authorize Signatures on Teamsters 320 - Courthouse Labor Agreement
E.

AUDITOR/TREASURER

1.    Approve Claims As Listed In The Abstract, Subject To Audit, For A Total of $591,622.10 With 127 Vendors And 228 Transactions
F.

AUDITOR/TREASURER

1.    Approve Procurement Card Transactions, Period Ending 1-31-17, Total of $17,931.79
2.    Approve Fleet Card Transactions, Period Ending 1-31-17, Total of $17,026.64
G.

HIGHWAY

1.    Refer to Personnel Committee Highway Accounting Efficiencies
H.

INFORMATION TECHNOLOGY

1.    Refer to the Technology Committee:
       A.    Digital Redaction Demo
       B.    Project Status Updates
I.

SHERIFF'S OFFICE

1.    Accept & Sign The MN DNR 2017 Boat & Water Safety Grant, $18,695.00, Grant Period 1-01-17 Through 6-30-18
V.

TIMED AGENDA ITEMS


A.
9:03A.M.

TONY RASMUSON, COUNTY ASSESSOR

1.    Introduction of a New Employee - Melissa Manke
2.    Schedule The 2017 County Board Of Appeal And Equalization Meeting
B.
9:08A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.    Approve Annual Resolution Regarding Spring Load Restrictions 
C.
9:10A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.    Approve December Revenue/Expenditure Budget Report
2.    Approve 1-17-17 COTW Minutes 
3.    Approve 1-24-17 COTW Minutes 
4.    Order a Redetermination On County Ditch 34
5.    Approve Resolution Directing Proceedings To Reestablish And Correct Drainage System Records For CD 38
6.    Approve Resolution Directing Proceedings To Reestablish And Correct Drainage System Records For CD 18
7.    Approve Contract From Houston Engineering For The Reestablishment Of Records For CD 38
8.    Approve Contract From Houston Engineering For The Reestablishment Of Records For CD 18
VI.

ITEMS FOR CONSIDERATION

B.

BILL BY REP. ERIC LUCERO RE: REIMBURSEMENT FOR COSTS ASSOCIATED WITH STATE AUDITOR'S OFFICE LAWSUIT

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

CLAIMS LISTING