WRIGHT COUNTY BOARD
AGENDA
AUGUST 1, 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 7-25-17

Documents:
  1. 7-25-17 Wright County Board Minutes.pdf
III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Refer Policy 301.04 PTO Credit for Applicable Experience Within Field to Personnel Committee
Documents:
  1. 080117 policy 30104.pdf
B.

AUDITOR/TREASURER

1.     Approve Claims As Listed In The Abstract, Subject To Audit, For A Total Of $586,247.27 With 194 Vendors And 285 Transactions
Documents:
  1. Agenda 8-1 Consent Claims.pdf
C.

HIGHWAY

1.     Set Bid Opening Date of 8-25-17 @ 11:00 AM for Highway Safety Improvement Program Project
Documents:
  1. 08.01.2017.Set.Bid.Opening.HSIP.pdf
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

* SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

1.     DAVID W. EROTAS (Buffalo Twp.) - Planning Commission on a vote of 4/2 recommend denial of the request to rezone from AG General Agricultural to A/R Agricultural-Residential
Documents:
  1. EROTAS AGENDA REQUEST Recommend for denial.pdf
  2. Erotas Planning Commission Application (003).pdf
  3. Erotas Order for Denial - Findings signed by Co Board.pdf
B.
9:07A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Make Appointment For Clearwater River Watershed Board Of Managers.  Kathy Jonsrud Was The Only Applicant.
2.     Approve 7-19-17 Ditch Committee Of The Whole Minutes.
Documents:
  1. Agenda 8-1 CRWD Board of Managers appointment.pdf
  2. Agenda 8-1 CRWD Board of Managers appointment rev.pdf
  3. Agenda 8-1 Approve Ditch Committee Minutes.pdf
  4. 7-19-17 Ditch Committee Of The Whole Minutes.pdf
C.
9:12A.M.

GREG KRYZER, ASSISTANT COUNTY ATTORNEY

1.     Review and Adopt Findings of Fact and Order Regarding Redetermination of Benefits for County Ditch 10
Documents:
  1. August 1, 2017 Agenda.pdf
  2. Order for Redetermination of Benefits_CD 10.pdf
D.
9:30A.M.

PUBLIC HEARING - PROPOSED CHANGES TO THE HEALTH & HUMAN SERVICES FEE SCHEDULE

Documents:
  1. affidavit of publication.pdf
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (7-24-17)
Personnel (7-26-17)
Documents:
  1. 7-24-17 Committee Of The Whole Minutes and Attachments.pdf
  2. 7-26-17 Personnel Committee Minutes.pdf
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: 10:30 AM, COMMITTEE OF THE WHOLE MEETING RE: COORDINATOR LEVEL OF AUTHORITY

X.

* NOTE: ATTACHMENTS MODIFIED

XI.

CLAIMS

Documents:
  1. Audit List for Board 8-1-2017.pdf