WRIGHT COUNTY BOARD
AGENDA
APRIL 4, 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 3-28-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.    Add Security Committee To Advisory Board/Advisory Committee Listing With The Following Membership:  Borrell, Husom, Two Judges, Coordinator, Risk Manager, Court Administrator, & Representatives From The Following Departments:  Sheriff, Court Services, & County Attorney
B.

ADMINISTRATION

1.    Approve the Tentative Agreement with IUOE, Local 49 for 2017-2019, and Authorize Signatures on the Labor Agreement
C.

ADMINISTRATION

1.    Approve Charitable Gambling Application Form LG240B, Spirit Of Joy Lutheran Church, 3477 10th St. NE, Buffalo MN 55313 (Buffalo Twp.)
D.

AUDITOR/TREASURER

1.    Approve Claims as Listed in the Abstract, Subject to Audit, for a Total of $257,301.35 with 149 Vendors and 188 Transactions.
E.

EXTENSION

1.    Appoint Stan Vander Kooi (District 4) To The Extension Committee, Eff. 1-01-17 Through 12-31-19
2.    Appoint Scott Peterson (At-Large Position) To The Extension Committee, Eff. 1-01-17 Through 12-31-19
F.

PLANNING & ZONING

1.    Authorize Signatures On The 2016 Annual County Feedlot Officer Annual Report 
G.

SURVEYOR

1.    Refer to 4-12-17 Personnel Committee - Budgeted GIS Position
V.

TIMED AGENDA ITEMS


A.
9:03A.M.

ADAM TAGARRO, INFORMATION TECHNOLOGY DIRECTOR

1.    Introduce Sam Sandsness, IT Business Analyst, & Richard Rahe, Telecom Specialist
B.
9:05A.M.

A. QUINN STROBL, M.D., MEDICAL EXAMINER

1.    2016 Wright County Medical Examiner Report
C.
9:13A.M.

SCHEDULE PUBLIC HEARING FOR LOCAL OPTION SALES TAX

D.
9:15A.M.

KELLY STREI, U OF MN EXTENSION SERVICE & CHLOE LILLISTON, 4-H MEMBER

1.    Introduction of Interim 4-H Program Coordinator, Tina Holty
2.    Citizen Washington Focus – Presidential Inauguration Trip by Chloe Lilliston, 4-H Member
E.
9:25A.M.

SHERIFF'S OFFICE REORGANIZATION PLAN

VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.    Technology
B.

CANCELLATION OF BOARD MEETING IN OCTOBER (FIVE TUESDAYS)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

1.    8:30 A.M., Committee Of The Whole Meeting, Closed Session 
2.    11:00 A.M., Quarterly Leadership Team Meeting
X.

CLAIMS LISTING