WRIGHT COUNTY BOARD
AGENDA
MARCH 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 3-14-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.    Authorize Hardwood Seeding At Bertram Park, $20,000, Funding Source - 2016 Park CIP Budget
B.

ADMINISTRATION

1. Claim - Madden, Galanter & Hansen LLP, Feb 2017 Services, $2,620.02
C.

AUDITOR/TREASURER

1.    Approve Procurement Card Transactions for the Period Ending February 28, 2017 for a Total of $31,307.12
2.    Approve Fleet Card Transactions for the Period Ending February 28, 2017 for a Total of $15,728.96.
D.

AUDITOR/TREASURER

1.    Approve Claims as Listed in the Abstract, Subject to Audit, for a Total of $546,170.68 with 143 Vendors and 216 Transactions
V.

TIMED AGENDA ITEMS


A.
9:03A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.    Approve New Tobacco License For Waverly Municipal Corp DBA Waverly Municipal Liquor In The City Of Waverly.
2.    Set Deferred Comp Committee Meeting To Discuss The Following:
       A.    Review Of Current Participation Level
       B.    Review Of Current Policy (Last Updated August 2012)
       C.    Introduce Request Of AXA To Be Considered A Provider (Sunny Yee)
B.
9:10A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.    Acceptance of various bids/quotes:
       A.    Seasonal - Plant Mixed Materials and Equipment
       B.    Seasonal - Sealcoating - Contract #1705
       C.    Seasonal - Micro-Surfacing - Contract #1706
       D.    Seasonal - Pavement Markings - Contract #1707
       E.    Pavement Preservation/Overlays - Contract #1702
       F.    CSAH 3 Reconstruction Project - Contract #1701
       G.    CSAH 39 Left Turn Lane at Nashua - Contract #1704
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.    Committee Of The Whole
B.

SOLICIT CONTRACT FOR BOND ADVISORS

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

CLAIMS LISTING