WRIGHT COUNTY BOARD
AGENDA
MAY 23, 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 5-16-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.    Authorize County Board Attendance At Master Space Study Kickoff Meeting, 5-24-17, 2:30-4:30 PM
B.

ADMINISTRATION

1.    Approve Charitable Gambling Application Form LG220, Arthritis Foundation Upper Midwest Region, Stockholm Karting Center, 13185 US Hwy. 12 SW, Cokato MN 55321 (Stockholm Twp.)
C.

ADMINISTRATION

1.    Claim - Madden, Galanter & Hansen, LLP - April 2017 Services $8,253.76
D.

ADMINISTRATION

1.    Authorize Signatures On Contract With BKV - Master Facility Study
E.

ADMINISTRATION

1.    Request To Petition HHS Requests For Reclassification To The 5-24-17 Personnel Committee Agenda:
       1.    Vacant Administrative Assistant I
       2.    Director Of Public Health

F.

ATTORNEY

1.    Refer Draft AIS Regional Inspection Ordinance Amendment To Ways and Means Committee
G.

AUDITOR/TREASURER

1.    Approve Claims As Listed In The Abstract, Subject To Audit, For A Total Of $367,281.03 With 173 Vendors And 397 Transactions
H.

AUDITOR/TREASURER

1.    Approve Procurement Card Transactions For The Period Ending April 30, 2017 For A Total Of $38,917.38
2.    Approve Fleet Card Transactions For The Period Ending April 30, 2017 For A Total Of $16,464.28
I.

SHERIFF'S OFFICE - JAIL DIVISION

1.    Authorize Signatures On MN DOC Work Release Contract
J.

SHERIFF'S OFFICE - JAIL DIVISION

1.    Position Replacement:
       A.    Authorize Back Fill Of Jail Lieutenant & Any Other Subsequent Vacancies Due To Promotion Process
K.

SHERIFF'S OFFICE

1.    Position Replacement:
       A.    Deputy
L.

SHERIFF'S OFFICE

1.    Position Replacement:
       A.    Lieutentant
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.    Schedule Committee Of The Whole Meeting To Discuss The Ditch Coordinator Position And What Department It Should Fall Under
B.
9:03A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.    Approve Of Retaining Paul G. Bakken And Dwight W. Dahlen To Perform Appraisals For Purposes Of Tax Court
C.
9:05A.M.

GREG PICKARD, VETERAN SERVICE OFFICER

1.    Approve Out-Of-State Travel For County VSO For CVSO Training
VI.

ITEMS FOR CONSIDERATION

A.

CLOSED SESSION TO DISCUSS PENDING LITIGATION. WRIGHT COUNTY DRAINAGE AUTHORITY FOR COUNTY DITCH 38 VS. A. GRAHAM SONES & ELLEN B. SONES. CT. FILE NO.: 86-CV-17-2222

Documents:
  1. May 23, 2017.pdf
B.

* AUTHORIZE LETTER TO SENATOR FRANKEN, SENATOR KLOBUCHAR, REPRESENTATIVE EMMER, REPRESENTATIVE PETERSON, REPRESENTATIVE LEWIS, REPRESENTATIVE NOLAN, REPRESENTATIVE PAULSEN AND REPRESENTATIVE MCCOLLUM ACKNOWLEDGING THEIR LETTER TO SECRETARY OF TRANSPORTATION ELAINE CHAO URGING HER TO ADVANCE THE CRITICAL IMPROVEMENTS ALONG THE I-94 WEST CORRIDOR (POTTER)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

* NOTE: PETITIONED ONTO THE AGENDA

X.

NOTE: 10:30 AM, COMMITTEE OF THE WHOLE MEETING - CLOSED SESSION RE: SECURITY REPORT FROM FR SECURE

XI.

CLAIMS LISTING

XII.

PROCUREMENT CARD AUDIT LISTING & FLEET CARD AUDIT LISTING