WRIGHT COUNTY BOARD
AGENDA
FEBRUARY 21, 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 2-14-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.    Set Technology Committee Membership As:  Daleiden, Vetsch, Coordinator, IT Director & All Department Heads Or Their Designees (Husom)
B.

ADMINISTRATION

1.    Approve Revisions To Wright County Foot Protection Policy As Reviewed & Recommended By The Negotiation Committee
C.

AUDITOR/TREASURER

1.    Approve Claims as Listed in the Abstract, Subject to Audit, for a Total of $299,574.53 with 188 Vendors and 338 Transactions
D.

HEALTH & HUMAN SERVICES

1.    Position Replacement
       A.    Information Systems Specialist
       B.    Social Worker
E.

PARKS & RECREATION

1.    Acknowledge The Submittal Of The Wright County Parks & Recreation 2016 Annual Report
V.

TIMED AGENDA ITEMS


A.
9:05A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.    Approve Change Funds for Recorder's Office.
* 2.    Approve Change Fund for Attorney's Office.
VI.

ITEMS FOR CONSIDERATION

A.

SCHEDULE COMMITTEE OF THE WHOLE MEETING, CLOSED SESSION, RE: PROPERTY ID #103-500-172-203

B.

SCHEDULE FEES FOR SERVICE PUBLIC HEARING

C.

* CANCEL BOARD MEETING IN AUGUST, FIVE TUESDAYS (BORRELL)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

1.    11:00 AM, Parks Committee Of The Whole Meeting @ Bertram Park Chalet
X.

* NOTE:

1.    Petitioned Onto The Agenda
XI.

CLAIMS LISTING