WRIGHT COUNTY BOARD
AGENDA
JULY 25, 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 7-18-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

** 1.     Refer Former Marysville Township Hall (County Property) Repairs To The Building Committee
B.

AUDITOR/TREASURER

1.     Add "Discuss Election Equipment" As An Agenda Item To 8-08-17 Committee Of The Whole Meeting
2.     Approve Fleet Card Transactions For The Period Ending 6-30-17 For A Total Of $17,268.68
3.     Approve Procurement Card Transactions For The Period Ending 6-30-17 For A Total Of $43,481.71
C.

AUDITOR/TREASURER

1.     Approve Claims As Listed In The Abstract, Subject To Audit, For A Total Of $507,264.90 With 207 Vendors And 404 Transactions
D.

SHERIFF'S OFFICE

1.     Authorize Signatures On The 2018-2019 Radiological Emergency Preparedness (REP) Grant, Eff. 7/1/2017-6/30/2019, $437,000.00
E.

SURVEYOR

1.     Position Replacement:
        A.     GIS Specialist
F.

* INFORMATION TECHNOLOGY (TAGARRO)

1.     Refer to the Personnel Committee Discussion on Business Analyst Position
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

***BOB HIIVALA, AUDITOR/TREASURER

1.     Informational Item:  State Demographer's 2016 Population - Final Estimates
B.
9:04A.M.

GREG KRYZER, ASSISTANT COUNTY ATTORNEY

1.     Review and Approve Findings and Order Directing Proceedings to Reestablish and Correct Drainage System Record for County Ditch (CD) 10
2.     Review and Adopt Findings of Fact and Order Regarding Redetermination of Benefits for County Ditch 18
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.     Building (7-12-17)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

*     1.     Petitioned Onto The Agenda
**   2.     Item Modified
*** 3.     Attachments Modified
X.

FLEET CARD AUDIT LISTING & PROCUREMENT CARD AUDIT LISTING

XI.

CLAIMS LISTING