WRIGHT COUNTY BOARD
AGENDA
MAY 16, 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 5-04-17

B.

COUNTY BOARD MINUTES 5-09-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.    Position Replacement:
       A.    Human Resources Director
B.

AUDITOR/TREASURER

1.    Approve Renewal Of Club On Sale Liquor License For Cokato Town & Country Club, Cokato Township
2.    Approve Renewal Of Annual Off Sale 3.2 Malt Liquor License For Lantto's Store, Inc., French Lake Township
3.    Approve Renewal Of Annual On Sale (including Sunday) & Off Sale Liquor License For Two Friends of Annandale, Inc. DBA Hitching Post At Lake Center, Corinna Township
C.

AUDITOR/TREASURER

1.    Approve Claims as Listed in the Abstract, Subject to Audit, for a Total of $331,892.33 with 158 Vendors and 245 Transactions
D.

HEALTH & HUMAN SERVICES

1.    Position Replacement:
       A.    Financial Worker
E.

INFORMATION TECHNOLOGY

1.    Refer to the 5-24-17 Technology Committee:    
       A.    Crop Productivity Index GIS/Assessor Project
       B.    Office 365 Status Update
       C.    The Future Of Our Voice System
       D.    InfoTech Workshop Debrief
       E.    Technology Steering Committee
F.

SHERIFF'S OFFICE

1.    Refer Sheriff's Office 2018 & 2019 Law Enforcement Service Contract Rate To Ways & Means Committee
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

SHERIFF JOE HAGERTY & SERGEANT RYAN FERGUSON, SHERIFF'S OFFICE

1.    Adopt Resolution Proclaiming May 15-21, 2017 As Law Enforcement Officers Week In Wright County
2.    Presentation of Sheriff's Office Awards To Local Law Enforcement Officers And Citizens
B.
9:15A.M.

* BOB HIIVALA, AUDITOR/TREASURER

1.    Approve April Revenue/Expenditure Budget Report
2.    Authorize Signature Of County Auditor/Treasurer On Letter To Planning & Zoning Regarding CD 13
3.    Informational Item:    The County Auction Is Scheduled For Thursday, 6-22-17 @ 5:30 PM.  The License Bureau Will Remain Open Until 8:00 P.M. For Transferring Titles.
C.
9:20A.M.

ALAN WILCZEK, ADMINISTRATION

1.    Approve Recommendation To Move Forward With Contract Development On The Public Works EPDM Roof Replacement
D.
9:25A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.    Resolution To Continue 55 Corridor Coalition
2.    Schedule Bid Opening For Friday, 6-23-17
3.    Approve BNSF Railway Agreement
E.
9:31A.M.

MARC MATTICE, PARKS AND RECREATION DIRECTOR

1.    Review Wright County Parks Commission Minutes From May, 2017 & Take Actions As Necessary.

       A.    Authorize Director of Parks & Recreation To Explore And Discuss With Willing Seller The Feasibility Of Adding Lands To Stanley Eddy Park Reserve Including Appraisal Process.
       B.    Authorize Director of Parks & Recreation To Enter Into An Agreement With SEH Consultants On The Development Of Master Planning And Construction Documents For Collinwood Regional Park, And Approve An Additional $8,500 In Funding From The Campground Fund To Offset Expenses.  
       C.    Approve Upgrading 18 Sites At Schroeder County Park From 30 AMP To 50 AMP Service.  Identify Funding Source And Timing.
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Ways and Means (5-10-17)
B.

RESOLUTION DESIGNATING THE WEEK OF MAY 21 - 27, 2017 AS EMERGENCY MEDICAL SERVICES WEEK

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

* NOTE: ATTACHMENTS ADDED

X.

CLAIMS LISTING