WRIGHT COUNTY BOARD
AGENDA
JUNE 20, 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 6-13-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen, LLP, May 2017 Services, $5,509.82
B.

ADMINISTRATION

1.     Authorize Attendance, Legislative Update, 6-29-17 @ 11:30 AM, Huikko's Bowling Center, Buffalo - Sponsored by Wright County EDP
C.

AUDITOR/TREASURER

1.     Approve Fleet Card Transactions For The Period Ending May 31, 2017 For A Total Of $16,370.80
2.     Approve Procurement Card Transactions For A Total Of $38,048.39
D.

AUDITOR/TREASURER

1.     Approve Claims As Listed In The Abstract, Subject To Audit, For A Total Of $569,106.99 With 234 Vendors And 472 Transactions
E.

HEALTH & HUMAN SERVICES

1.     Financial Worker
F.

INFORMATION TECHNOLOGY

1.     Refer to the Technology Committee:
        A.     Voicemail system update and speech to text functionality
        B.     Squad Car/Bodycam Project
        C.     ARMER Radio Fee
        D.     Office 365 Status
        E.     Project Portfolio
G.

SHERIFF'S OFFICE

1.     Position Replacement:
        A.     Deputy
V.

TIMED AGENDA ITEMS


A.
9:01A.M.

* RECOGNITION OF THE KREITLOW & FORD FAMILY AS WRIGHT COUNTY 2017 FARM FAMILY OF THE YEAR

B.
9:02A.M.

ADAM TAGARRO, IT DIRECTOR

1.     Approve Out-Of-State Travel For IT Business Analyst To Attend Hyland CommunityLIVE Conference In September
C.
9:05A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.     Refer Discussion Regarding Drive Wright Program To A Committee Of The Whole Meeting
D.

* BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.     Authorize Auditor-Treasurer To Contract For Cleanup At PID # 155-033-001040
E.
9:07A.M.

GREG KRYZER, ASSISTANT COUNTY ATTORNEY

1.     Adopt Resolution For The Reestablishment Of Records For County Ditch (CD) 36
2.     Authorize Signatures On Agreement With Houston Engineering Inc. For Reestablishment Of Wright County Ditch 36 Drainage Records
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (6-13-17)
Ways & Means Committee (6-14-17)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

PROCUREMENT CARD AUDIT LISTING & FLEET CARD AUDIT LISTING

X.

* NOTE: Petitioned onto the Agenda

XI.

CLAIMS LISTING