WRIGHT COUNTY BOARD
AGENDA
APRIL 11, 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 4-04-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.    Refer To 4-26-17 Personnel Committee Revision To The Current Process For Filling Budgeted Vacancies
B.

ADMINISTRATION

1.    Refer To 4-26-17 Personnel Committee Request To Implement Wright County Wellness Day Program
C.

COUNTY ATTORNEY

1.    Authorize Junk Abatement Litigation on PID 203-011-001160, 413 Coburn Avenue N.W., Chatham Township

D.

** AUDITOR/TREASURER

1.    Approve Claims as Listed in the Abstract, Subject to Audit, for a Total of $246,458.75 with 115 Vendors and 213 Transactions
V.

TIMED AGENDA ITEMS


A.
9:03A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.    Approve Of Retaining Clay Dodd To Perform Appraisals For Purposes Of Tax Court
B.
9:05A.M.

CAPT. PAT O'MALLEY, SHERIFF'S OFFICE-JAIL DIVISION

1.    Authorize Signatures On FY18/19 STS Contract
C.
9:10A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.    Approve 1 Day to 4 Day Temporary On Sale Liquor License for the Church of St. Mary of Czestochowa
2.    Approve 3-22-17 Ditch Committee Minutes
3.    Approve Feasibility Study for County Ditch 10 Outlet
4.    Approve Proposal from ISG for a Multi-Purpose Drainage Management Report on County Ditch 10 Coordinated by SWCD.  Bids from Wenck, ISG and HEI were received. 
VI.

ITEMS FOR CONSIDERATION

A.

SCHEDULE COMMITTEE OF THE WHOLE MEETING RE: SELECTION OF CONSTRUCTION MANAGEMENT FIRM FOR COURTS FACILITY

B.

* RESCHEDULE 4-19-17 COMMITTEE OF THE WHOLE MEETING (VETSCH)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: 11:00 AM, OWNERS COMMITTEE OF THE WHOLE MEETING

X.

NOTE:

*    Petitioned Onto The Agenda
**  Item Modified
XI.