WRIGHT COUNTY BOARD
AGENDA
APRIL 25, 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 4-18-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.    Claim - Madden, Galanter & Hansen, LLP,  03-2017 Services $3,575.13
B.

AUDITOR/TREASURER

1.    Approve Claims As Listed In The Abstract, Subject To Audit, For A Total Of $219,183.03 With 175 Vendors And 295 Transactions
C.

HEALTH & HUMAN SERVICES

1.    Position Replacements:
       A.    Public Health Director
       B.    Administrative Assistant
D.

SHERIFF'S OFFICE

1.    Authorize Signatures On 2017 Federal Supplemental Boating Safety Patrol Grant Agreement
E.

SHERIFF'S OFFICE

1.    Position Replacement:
        A.    Deputy
F.

SHERIFF'S OFFICE

1.    Position Replacement:
       A.    Deputy
V.

TIMED AGENDA ITEMS


A.
9:03A.M.

ADAM TAGARRO, INFORMATION TECHNOLOGY DIRECTOR

1.    Introduction of New IT Business Analyst, Sam Sandsness
2.    Schedule a Closed Session to Review the Security Report from FR Secure
B.
9:05A.M.

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

1.    Resolution Proclaiming May 1 -7, 2017 As Corrections Officer & Employee Week
C.
9:10A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.    Approve City Of Rockford Tax Forfeit Land Resolution
*2.    Review Recommendations For The Issuance Of Bonds
**3.    Adopt Resolution Authorizing Sale Of Bonds
**4.    Approve Advance Refunding Escrow Agreement
5.    Approve Continuing Contract With Ehlers
6.    Approve March Revenue/Expenditure Budget Report
VI.

ITEMS FOR CONSIDERATION

B.

SCHEDULE OWNERS COMMITTEE OF THE WHOLE MEETING ON 5-02-17 TO REVIEW SCHEMATIC DESIGN, COURTS FACILITY

C.

SCHEDULE COMMITTEE OF THE WHOLE MEETING FOR REORGANZATION PROCESS AND FOLLOW-UP

D.

PROPERTY ID #103-500-172203

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

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

X.

NOTE:

*    Attachment Distributed At Meeting
**  Attachments Modified
XI.

CLAIMS LISTING