WRIGHT COUNTY BOARD
AGENDA
JULY 11, 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 6-27-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Authorize Attendance, Balancing Leadership & Risks Seminar Training Event Sponsored By AMC, 9-06-17, MCIT Building, St. Paul MN
B.

ADMINISTRATION

1.     Schedule Owners Committee Meeting For 8-14-17 at 9:00 AM., C118, Agenda Items:
         A.     Review Of Site
         B.     Exterior
         C.     Public Design Space
         D.     Cost
C.

ADMINISTRATION

1.     Refer To 7-12-17 Building Committee: 
         A.     Health & Human Services Center Retaining Wall
         B.     Surveyor Shop Overhead Door
D.

ATTORNEY'S OFFICE

1.     Schedule Ditch Committee Of The Whole Meeting For 7-19-17 @ 2:00 PM RE:  CD 36, Meeting Location - Wright County Highway Building
E.

AUDITOR/TREASURER

1.     Approve Claims As Listed In The Abstract, Subject To Audit, For A Total Of $801,819.12 With 303 Vendors and 492 Transactions
F.

HEALTH & HUMAN SERVICES

1.     Position Replacements:
        A.     Two OT II Positions
G.

PLANNING & ZONING

1.     RICHARD AND MARIE MARQUETTE – (Marysville Twp.)  Planning Commission Unanimously Recommends Approval of the request to rezone approximately 31 acres from AG General Agricultural to A/R Agricultural-Residential

V.

TIMED AGENDA ITEMS


A.
9:02A.M.

TOM KELLY, COUNTY ATTORNEY

1.     Introduce New Attorney, Jennifer Hendricks
2.     Sign Approval Of Appointment & Oath
B.
9:04A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve A Plat "Registered Land Survey No. 44" (Silver Creek Twp)
2.     Approve City Of Rockford Tax Forfeit Land Resolution
C.
9:08A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Award Contract #1709 - CSAH 3 Federal Pavement Preservation Project
2.     Award Contract #1703 - CR 131 Pavement Preservation & Briarwood Ave (Rockford Twp)
3.     Award Contract #1708 - Rural Intersection Conflict Warning System - 35 & 6; 35 & 8
4.     Approve 3-28-17 Transportation Committee of the Whole Meeting Minutes
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole RE:  DriveWright (6-27-17)
Committee Of The Whole RE:  Coordinator Level Of Authority (6-27-17)
Owners (3-30-17)
Personnel (6-28-17)
Technology (6-28-17)
Ways & Means (6-28-17)
B.

SET FEE SCHEDULE PUBLIC HEARING FOR 8-01-17 AT 9:30 A.M. RE: REVISED HEALTH & HUMAN SERVICES FEE SCHEDULE

Documents:
  1. Copy of HHS FS.pdf
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

1:00 PM     Committee Of The Whole RE:  Wright County Transit
X.