WRIGHT COUNTY BOARD
AGENDA
MARCH 28, 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 3-21-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.    Schedule Finance/CIP Committee Meeting For 4-12-17 With The Following Agenda Items:
       A.    Budget Process
       B.    Funding Sources
       C.    Capital Improvement Projects
B.

ADMINISTRATION

1.    Schedule Owners Committee Courts Facility Meeting For 4-03-17, 12:30 PM, Meeting Location Rm 120.  Agenda Items:
       A.    Updated Site Plan / Landscape Plan
       B.    Updated Overview Of Floor Plans
       C.    Exterior Design Based On 3/20 Comments
       D.    Overview Of Mechanical & Electrical Systems
       E.    Preliminary Project Estimate
       F.    Schedule Review
C.

ADMINISTRATION

1.    Schedule Owners Committee Courts Facility Meeting For Construction Manager Interviews, 3-30-17 @ 12:30 PM., Meeting Location C118.  Agenda:
        A.    12:30 - 1:15    Adolfson and Peterson
        B.    1:30 - 2:15      Wenck
        C.    2:30 - 3:15      Contegrity Group
        D.    3:30 - 4:15      Kraus Anderson
D.

COUNTY ATTORNEY'S OFFICE

1.    Position Replacement:
       A.    Assistant County Attorney, Eff. 6-01-17
E.

AUDITOR/TREASURER

1.    Confirm date, time and location of Regional Joint Ditch Meeting:  Thursday, April 13, 2017 at 9:30 a.m. at North Complex, 2391 Hennepin Ave N, Glencoe, MN  55336
2.    Refer to Building Committee:  Elections and Absentee Voting

F.

AUDITOR/TREASURER

1.    Approve Claims As Listed In The Abstract, Subject To Audit, For A Total Of $195,896.36 With 179 Vendors And 412 Transactions
G.

HEALTH & HUMAN SERVICES

1.    Position Replacement
       A.    Financial Assistance Supervisor
H.

PLANNING & ZONING

1.    Accept The Findings & Recommendations Of The Planning Commission For The Following Rezonings:
    
       A.    JANIS J. OLSON - (Buffalo Twp.)  Planning Commission Unanimously Recommends Approval To Rezone Approximately 33 Acres From AG General Agricultural To A/R Agricultural-Residential

       B.    GARY B. FORSBERG - (French Lake Twp.) - Planning Commission Unanimously Recommends Approval To Rezone Approximately 40 Acres From AG General Agricultural To A/R Agricultural-Residential
I.

SHERIFF'S OFFICE

1.    Position Replacement:
         A.    Sergeant
V.

TIMED AGENDA ITEMS


A.
9:03A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.    Approve MSAS Designation On Portion Of CR 119 In St. Michael
2.    Approve Annual Maintenance Agreements With Six Cities In Wright County
B.
9:06A.M.

** CHIEF DEPUTY TODD HOFFMAN, SHERIFF'S OFFICE

1.    Request Approval Of The 2017 Safe And Secure Courthouse Initiative Grant
C.
9:10A.M.

MARC MATTICE, PARKS & RECREATION

1.    Authorize Signatures On The First Amendment To The Operating Agreement Between YMCA Camp Manitou, Wright County, And The City of Monticello, Related To The Construction And Use Of The Bertram Beach House
D.
9:15A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.    Approve Of Retaining Dwight Dahlen To Perform Appraisal For Purposes Of Tax Court.
E.
9:18A.M.

** BOB HIIVALA, AUDITOR/TREASURER

1.    Approve Budget Committee Of The Whole Minutes - Audit Entrance Meeting
2.    Approve February Revenue/Expenditure Budget Report
3.    Accept Professional Services Agreement With Ehlers As Municipal Advisors
4.    Approve Resolution Authorizing The Refunding Of The 2007A Jail Bonds
VI.

ITEMS FOR CONSIDERATION

B.

AUTHORIZE ATTENDANCE, ORIENTATION TO THE MN DEPARTMENT OF HEALTH (MDH), JUNE 15-16, 2017

C.
D.

SCHEDULE COMMITTEE OF THE WHOLE RE: COURTS FACILITY

E.

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

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

1.    10:30 AM, Committee Of The Whole Meeting RE:  Strategic Planning
2.    1:00 PM, Transportation Committee Of The Whole Meeting
X.

NOTE:

*      Petitioned Onto The Agenda
**    Attachments Added/Amended
XI.

CLAIMS LISTING