WRIGHT COUNTY BOARD
AGENDA
FEBRUARY 28, 2016

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 2-21-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.    Approve Charitable Gambling Application, Form LG220, Church Of St. Mary Of Czestochowa, 1867 95th St. SE, Delano MN 55328 (Franklin Twp.)
B.

ADMINISTRATION

1.    Request To Hire 67-Day Social Services Temporary Employee
C.

ADMINISTRATION

1.    Schedule Boy/Girl County Day For 4-18-17
D.

ADMINISTRATION

1.    Refer To Building Committee Pavement Preservation At Compost Facility
E.

ADMINISTRATION

** 1.    Schedule Owners Committee Meeting For 3-06-17 At 12:30 PM, Agenda Items:
       A.    Refined Blocking & Stacking - Select One Option
       B.    MEP/Sustainability Workshop
       C.    Security Workshop
2.    Schedule Owners Committee Meeting For 3-20-17 At 12:30 PM, Agenda Items:
       A.    Exterior Design, Site Design
       B.    Interior Design - Lobby, Public Spaces
       C.    Interior Design - Chambers, Offices, Jury Assembly
F.

AUDITOR/TREASURER

1.    Transfer Fee Schedule Items From License Bureau To Recorder's Office due to the Transition of Vital Records, Eff. 3-06-17:

        A.   Formerly License Bureau
              - Filing of Credentials                           $5.00
              - Passport Photo Service                       $10.00

        B.   Formerly Other Statutory Fees Charged by the License Bureau
              - Birth Certificates                               $26.00
                a.    Additional copies at same time    $19.00 each
              - Uncertified Birth Record                     $13.00  
              - Death Certificates                              $13.00  
                a.    Additional copies at same time     $6.00 each  
              - Uncertified Death Record                    $13.00
              - Marriage Certificates                          $9.00
              - Genealogy Search Fee                        $20.00 per hour  
              - Marriage Application (w/o class)          $115.00   
              - Marriage Application (w/class)             $40.00   
              - Statement of No Record Found (Marriage) $9.00   
              - Statement of No Record Found (Birth)  $16.00   
              - Statement of No Record Found (Death) $13.00   
G.

AUDITOR/TREASURER

1.    Approve Claims as Listed in the Abstract, Subject to Audit, for a Total of $876,277.02 with 176 Vendors and 333 Transactions
H.

SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

1.    Accept The Findings & Recommendations Of The Planning Commission For The Following Rezoning:
       A.    ROGER STROMMEN (Monticello Twp.) - Planning Commission Unanimously Recommends The Rezoning Of Approximately 31 Acres From AG General Agricultural & S-2 Residential-Recreational Shorelands To A/R Agricultural-Residential & S-2
I.

* ADMINISTRATION (KELLY)

1.    Refer Ag Society Fairgrounds Lease To Ways & Means Committee
V.

TIMED AGENDA ITEMS


A.
9:03A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.    Presentation of Government Finance Officers Association Award by Susan Virnig, GFOA Representative of Minnesota
2.    Approve January Revenue/Expenditure Budget Report
***  3.    Approve Summary of Change Funds
B.
9:13A.M.

KAREN PUNDSACK, GRRL EXECUTIVE DIRECTOR

1.    2016 GRRL Library Activities
VI.

ITEMS FOR CONSIDERATION

B.

RESOLUTION RE: LONG-TERM TRANSPORTATION FUNDING BILL

C.

SCHEDULE COMMITTEE OF THE WHOLE MEETING TO DISCUSS COUNTY BONDING

D.

* RESOLUTION, HOWARD LAKE-WAVERLY-WINSTED SAFE ROUTES TO SCHOOL (BORRELL)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

* Petitioned onto the Agenda
**  Agenda Item Revised
***  Attachment Revised
X.

CLAIMS LISTING