BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

February 23, 2021
Christine Husom, District 1
Darek Vetsch, District 2
Mark Daleiden, District 3
Mary Wetter, District 4
Michael Kaczmarek, District 5
 

I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

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

A.

COUNTY BOARD MINUTES 2-16-21

Documents:
  1. 2-16-21 County Board Meeting Minutes.pdf
III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

  1. Reappoint Virgil Hawkins as Highway Engineer, Four-Year Term, Eff. 5/01/2021 to 4/30/2025
HUMAN RESOURCES
  1. Approval to fill a vacant Human Resources Representative position
FINANCE
  1. Accept The 2019 Certificate Of Achievement For Excellence In Financial Reporting.  This Is The Fifth Year In A Row In Which Wright County Has Received This Award For Its Comprehensive Annual Financial Report (CAFR)
  2. Approve The Budget Amendments As Attached.  The Appointed Auditor/Treasurer Moves To A Newly Setup Department (01-043).  The Land Records Staff Moves To The Recorder's Budget Under A New Program Code (01-101-044)
  3. Informational: Monthly Finance Report For January 2021
  4. Acknowledge Warrants Issued Between February 10, 2021 And February 16, 2021 (See below, Item X. Warrants)
Documents:
  1. Engineer Reappointmen 022321.pdf
  2. Mn.Statutes.2020.163.07.pdf
  3. HR Representative Replacement-Feb 23, 2021.pdf
  4. Agenda 2-23 Consent - RBA CAFR Certificate of Achievement.pdf
  5. Agenda 2-23 Consent - CAFR Press Release.pdf
  6. Agenda 2-23 Consent - CAFR Certificate.pdf
  7. Agenda 2-23 Consent - RBA Budget Adjustments Reorg.pdf
  8. Agenda 2-23 Consent - Budget Adjustment.pdf
  9. Agenda 2-23 Consent -RBA January Finance Report.pdf
  10. Agenda 2-23 Consent January Finance Report.pdf
  11. Agenda 2-23 Consent - RBA Warrants Issued.pdf
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

SEAN DERINGER, SHERIFF'S OFFICE

  1. Recognition of Captain Dan Anselment's upcoming retirement at the end of February 
Documents:
  1. RBA 02-23-2021.pdf
B.
9:07A.M.

VIRGIL HAWKINS, HIGHWAY DEPARTMENT

  1. Approve A Resolution Of Support And Sponsorship For Silver Creek Township's Local Road Improvement Program (LRIP) Application. Silver Creek Township Has Prepared An LRIP Application For Improvements To 91st St. NW & Bishop Ave. NW.
Documents:
  1. BAR - Approve Resolution in support of LRIP Application for Silver Creek Twp.pdf
  2. Resolution - LRIP Application Silver Creek Twp.pdf
C.
9:09A.M.

MATTHEW DETJEN, AG & DRAINAGE

  1. Approve the low bid of $315,361.28 from Molnau Trucking LLC for the Wright County Culverts along County Ditch #10
Documents:
  1. RFBA_CD 10_Highway Culvert Bid Approval_2_23_2021.pdf
  2. Wright CD 10 Culverts Recommendation_.pdf
D.
9:30A.M.

OBSTRUCTION HEARING ON COUNTY DITCH #10

Documents:
  1. RFBA_CD 10_Obstruction Hearing_Proposed Order.pdf
  2. Proposed Obstruction Order.pdf
  3. Gilmer Lateral Profile_CD 10.pdf
  4. CD 10_Gruenhagem_Notcice of Obst_2_10_2021.pdf
  5. CD 10_Klammer_Notice of Obst_2_10_2021.pdf
E.
10:00A.M.

EMPLOYEE(S) & GROUP OF THE YEAR RECOGNITION

Documents:
  1. Group and Employees of the Year Flyer 2020.pdf
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION


   1. Rescind Reclassification of Sheriff's Office Administrator position
   2. Review Department Budget
* 3. Board Retreat
Documents:
  1. RFBA SO Office Administrator 022321.pdf
  2. 10202020-Board Meeting minutes Excerpt p8-9.pdf
  3. SKM_C55821021712360.pdf
  4. SKM_C55821021712310.pdf
  5. Dept Budget review 022321.pdf
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

MONTHLY FINANCE REPORT - JANUARY

Documents:
  1. January Budget Report for Board.pdf
X.

WARRANTS ISSUED

Documents:
  1. 02-10-2021 THRU 02-16-2021 CLIENT WARRANTS ISSUED 145,779.03.pdf
  2. 02-10-2021 THRU 02-16-2021 WARRANTS ISSUED 3,772,084.94.pdf