WRIGHT COUNTY BOARD
AGENDA
JUNE 6, 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 5-23-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Reappoint Laureen Bodin To A Three (3) Year Term On The Wright County Personnel Committee Of Appeals Effective July 1, 2017 - June 30, 2020
B.

ADMINISTRATION

1.     Refer HHS Fee Schedule to Ways & Means Committee
C.

ADMINISTRATION

1.     Authorize Signatures On The Contract With John A. Dalsin & Son, Inc. For The Replacement Of The Public Works EPDM Roof
D.

ADMINISTRATION

1.     Schedule Owners Committee Meetings:
        A.     6-19-17 @ 12:30 PM, Meeting Room C118
                1.     Site Plan
                2.     Building Exterior
                3.     Colorways & Materials Options
        B.     7-17-17 @ 12:30 PM, Meeting Room C120
                1.     Site Review
                2.     Exterior & Public Space Design Review
                3.     Costs
        C.     7-31-17 @ 12:30 PM, Meeting Room C120
                1.     Final Review of Site
                2.     Exterior & Public Space Design Review
                3.     Costs
E.

AUDITOR/TREASURER

1.    Approve Renewal Of Annual Off Sale 3.2 Malt Liquor License For Hasty Truck Stop, Inc. DBA Olson's Truck Stop In Silver Creek Township
2.     Approve Renewal Of Annual On Sale 3.2 Malt Liquor License For NOSLO, Inc. DBA Albion Ridges Golf Course In Albion Township
F.

AUDITOR/TREASURER

1.     Approve Claims As Listed In The Abstract, Subject To Audit, For A Total Of $697,517.98 With 230 Vendors And 357 Transactions
G.

HEALTH & HUMAN SERVICES

1.     Position Replacement:
        A.     Office Tech II, Child Support L-Z Unit.
     
H.

INFORMATION TECHNOLOGY

1.     Refer to the 6-14-17 Personnel Committee:
        A.     Project Portfolio Analyst Position
I.

SHERIFF'S OFFICE

1.     Position Replacement:
        A.     Deputy
     
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve Temporary Liquor License for Clearwater Lions
B.
9:03A.M.

ADAM TAGARRO, IT DIRECTOR

1.     Introduction Of IT Developer, Christopher Greenwald
C.
9:04A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Master Partnership Contract With MnDOT
D.
9:07A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.     Update Regarding State Auditor Lawsuit
VI.

ITEMS FOR CONSIDERATION

A.
B.

SCHEDULE COMMITTEE OF THE WHOLE TO DISCUSS COORDINATOR LEVEL OF AUTHORITY

C.

SCHEDULE COMMITTEE OF THE WHOLE MEETING TO DISCUSS LIEUTENANT POSITION

D.

* PULL DISCUSSION OF THE AQUATIC INVASIVE SPECIES ORDINANCE NUMBER 17-1 FROM WAYS AND MEANS AND SCHEDULE PUBLIC HEARING

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

* Petitioned onto the Agenda

X.

CLAIMS LISTING