WRIGHT COUNTY BOARD
AGENDA
MARCH 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 3-07-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.    Approve Labor Contract Agreement and Authorize Signatures on Communications and Corrections Non-Licensed Essential Sheriff Staff, Local 320 for 2017 - 2019
B.

ADMINISTRATION

1.    Refer the Public Works flat EPDM roof to 3/22/17 Building Committee
C.

ASSESSOR

1.    Refer to Personnel Committee 3/22/17:  Amend Property Appraiser Job Description

D.

AUDITOR/TREASURER

1.    Set Ditch Committee  Meeting For 3-22-17 at 2:30 P.M., Auditor/Treasurer's Conference Room.  Agenda Items:
       A.    Weed Spraying/Maintenance Bid
       B.    Ditch 10
       C.    Rinke-Noonen Update
E.

AUDITOR/TREASURER

1.    Approve Claims as Listed in the Abstract, Subject to Audit, for a Total of $402,734.60 with 158 Vendors and 246 Transactions
F.

HEALTH & HUMAN SERVICES

1.    Position Replacements:
       A.    Case Aide
       B.    Case Aide
G.

INFORMATION TECHNOLOGY

1.    Refer to the Technology Committee:
       A.    RightFax Update
       B.    Social Media Policy Revision
       C.    InfoTech Business Vision Survey Results
       D.    Requested Projects
*     E.    PCI Compliance & Authorize .Net (Vetsch)
*     F.    Discussion Of Enforcement Of Technology Governance Policy (Vetsch)
H.

SHERIFF'S OFFICE

1.    Position Replacement:
       A.    Deputy
I.

SHERIFF'S OFFICE

1.    Refer Sheriff's Office Reorganization Plan To Personnel Committee
J.

SHERIFF'S OFFICE

1.    Approve Appointments to the Central Minnesota Emergency Services Board radio/communications committees:

       A.    Appoint Jeremy Wirkkula as representative to the Regional Logger Committee, Next Generation 911 Committee,  Owner and Operators Committee, Users Committee, and as an alternate representative to the Regional Advisory committee, Effective March 14, 2017 with no expiration to term.  

       B.    Appoint Richard Nevala as an alternate representative to the Regional Logger Committee and Next Generation 911 Committee effective March 14th, 2017 with no expiration to term.

       C.    Appoint Seth Hansen as the representative to the Regional Advisory Committee and as an alternate representative to the Owners and Operators Committee, and Users Committee, effective March 14th, 2017 with no expiration to term.
    

K.

* AUDITOR/TREASURER (HIIVALA)

1.    Approve Renewal of Seasonal On Sale Liquor License for Whispering Pines Golf Club. 
V.

TIMED AGENDA ITEMS


A.
9:03A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.    Approve a Plat "Deer Haven Second Addition (Silver Creek Twp)
2.    Approve Contract with CliftonLarsonAllen
B.
9:08A.M.

GREG KRYZER, ASSISTANT COUNTY ATTORNEY

1.    Schedule Site Inspection and Tour of Rolling Hills Landfill, 175 County Highway 37 N.E., Buffalo, MN 55313
Documents:
  1. March 14, 2017.pdf
C.
9:10A.M.

** KELLY STREI, TINA HOLTY, CHLOE LILLISTON - U OF M EXTENSION SERVICE

1.    Introduction Of Interim 4-H Program Coordinator, Tina Holty By Kelly Strei
2.    Citizen Washington Focus - Presidential Inauguration Trip By Chloe Lilliston, 4-H Member
D.
9:30A.M.

PUBLIC HEARING - INTENT TO MODIFY AND IMPLEMENT CHARGES FOR COUNTY SERVICES

VI.

ITEMS FOR CONSIDERATION

C.

* SCHEDULE CLOSED SESSION RE: PROPERTY ID 103-500-172203 (KELLY)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: 10:30 A.M., COMMITTEE OF THE WHOLE MEETING RE: COUNTY BONDING

X.

NOTE:

*    Petitioned Onto The Agenda
**  Removed From The Agenda
XI.

CLAIMS LISTING