WRIGHT COUNTY BOARD
AGENDA
JUNE 13, 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 6-06-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Refer To Personnel Committee (7/12/17) Request For Reclassification Of Park Maintenance Worker Resulting In New Salary Range
B.

AUDITOR/TREASURER

1.     Approve Renewal Of 2017 Tobacco License For Fox Hollow Golf Club In The City Of St. Michael
C.

AUDITOR/TREASURER

1.     Approve Claims As Listed In The Abstract, Subject To Audit, For A Total Of $359,966.10 With 261 Vendors And 433 Transactions
D.

HEALTH & HUMAN SERVICES

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

RECORDER

1.     Position Replacement:
         A.     Office Technician I
F.

SHERIFF'S OFFICE

1.     Request That Deputy Scott Albrecht Be Temporarily Classified As Sergeant.
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve New Tobacco Licenses For Fleet Wholesale Supply Co. LLC DBA Mills Fleet Farm And Mills Gas Mart in The City Of Monticello
2.     Request Approval To Advertise For Applicants For Appointment To The Clearwater River Watershed Board Of Managers
3.     Approve May Revenue/Expenditure Budget Report
C.
9:15A.M.

LEE KELLY, COUNTY COORDINATOR

1.     Central Minnesota Mental Health Center Governance Structure
D.
9:20A.M.

LEE KELLY, COUNTY COORDINATOR

1.     Local Option Sales Tax For Transportation
VI.

ITEMS FOR CONSIDERATION

A.

SCHEDULE AUDIT EXIT MEETING

B.

MEETING WITH WRIGHT COUNTY AREA TRANSIT

Documents:
  1. 061317 WCAT.pdf
C.

SCHEDULE COMMITTEE OF THE WHOLE REGARDING THE COURTS FACILITY PROJECT

D.

MODIFICATION TO TIF DISTRICT NO. 1-19, CITY OF HOWARD LAKE (BORRELL)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: 10:30 AM, COMMITTEE OF THE WHOLE MEETING

X.

* NOTE: ITEM MODIFIED

XI.

CLAIMS LISTING