WRIGHT COUNTY BOARD
AGENDA
JULY 18, 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 7-11-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen, LLP, 06-2017 Services $1,196.55
B.

ADMINISTRATION

1.     Approval of a 67 Day Temp Position - Health & Human Services
C.

AUDITOR/TREASURER

1.     Position Replacement:
           A.     Office Tech I
D.

AUDITOR/TREASURER

1.     Approve Claims As Listed In The Abstract, Subject To Audit, For A Total Of $576,337.17 With 266 Vendors And 467 Transactions

 

E.

INFORMATION TECHNOLOGY

1.     Refer to the July 26th, 2017 Technology Committee:
          A. Technology CIP Requests
          B. Office 365 Status
          C. Project Portfolio

2.     Refer to the July 26th, 2017 Personnel Committee:
          A. Developer Position

F.

SHERIFF'S OFFICE

1.     Refer to 7-26-17 Personnel Committee: 
          A.     Discussion on Lateral Hire of Deputy Above the 12%
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Informational Item:  Release Of 2016 Comprehensive Annual Financial Report

2.     Set Committee Of The Whole Meeting To Discuss AP Automation Kaizen Event 

3.     Decide Whether Or Not To Sign A Petition For The Creation Of A Lake Improvement District
        For Maple Lake
         PID R-210-100-352300
         PID R-210-100-352305
         PID R-210-129-000020 (Tax Forfeit Property)

4.     Approve June Revenue/Expenditure Budget Report

* 5.     Petitioned Item:  Update On MNLARS (MN Licensing and Registration System) For License Bureau.
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

7-11-17 Committee Of The Whole RE: Transit
7-12-17 Personnel / Employee Relations
B.

SCHEDULE COMMITTEE OF THE WHOLE RE INFOTECH ORGANIZATIONAL DESIGN RESULTS (TAGARRO)

C.

WEB COMMITTEE REPORT (DALEIDEN)

D.

GREATER MSP TALENT DEEPER DIVE (Potter)

E.

HIGHWAY 12 SAFE ROUTE TO THE FAIR (BORRELL)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

* NOTE: PETITIONED ONTO THE AGENDA

X.

CLAIMS LISTING