WRIGHT COUNTY BOARD
AGENDA
MARCH 7, 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 2-28-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

AUDITOR/TREASURER

1.    Approve Claims as Listed in the Abstract, Subject to Audit, for a Total of $206,777.36 with 169 Vendors and 227 Transactions
B.

HEALTH & HUMAN SERVICES

1.    Position Replacement
       A.    Social Worker
C.

SHERIFF'S OFFICE

1.    Position Replacement:
       A.    Communications Officer
 
V.

TIMED AGENDA ITEMS


A.
9:03A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.    Approve Attendance At Regional Joint Ditch Meeting
B.
9:05A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.    Approve Final Payment For Knife River (Contract #1608, 2016 Overlays), Certificate Of Performance, And Adopt Resolution For Same
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.    Committee Of The Whole
B.

SCHEDULE COMMITTEE OF THE WHOLE MEETING RE: STRATEGIC PLANNING

C.

CANCEL JULY 4, 2017 COUNTY BOARD MEETING

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

CLAIMS LISTING