WRIGHT COUNTY BOARD
AGENDA
AUGUST 8, 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.

8-01-17 COUNTY BOARD MINUTES

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approve Charitable Gambling Application, Form LG220, TreeHouse, Inc., Bad Boys Custom, 13319 60th St. SW, Cokato MN 55321 (Stockholm Twp.)
B.

AUDITOR/TREASURER

1.     Position Replacement:
        A.     Office Tech II
C.

AUDITOR/TREASURER

1.     Approve Claims As Listed In The Abstract, Subject To Audit, For A Total Of $952,096.13 With 166 Vendors And 269 Transactions
D.

HEALTH & HUMAN SERVICES

1.     Position Replacement:
        A.     Financial Worker
E.

HEALTH & HUMAN SERVICES

1.     Position Replacement:
        A.     Office Tech II
F.

PLANNING & ZONING

1.     Accept The Recommendation Of The Planning Commission For The Following Rezonings:

        A.     STEVEN D. DERUYTER - (Buffalo Twp.) - Planning Commission unanimously recommend approval of the request to rezone approximately 40 acres from AG General Agricultural to A/R Agricultural-Residential

        B.     BRUCE W. WHOLRABE - (Chatham Twp.) - Planning Commission unanimously recommend approval of the request to rezone approximately 38 acres from AG General Agricultural and S-2 Residential-Recreational Shorelands to R-2a Suburban-Residential and S-2
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

CAPT. PAT O'MALLEY, SHERIFF/JAIL DIVISION

1.     Approve Addendum to MEND Contract For Jail Medical Services
B.
9:07A.M.

SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

1.     Accept the Findings and recommendations of the Planning Commission for denial of the following rezoning and authorize signature of the notice and order of denial.
        A.     MOJO WOJO LLC - (Silver Creek Twp.) - Planning Commission on a vote of 4/2 recommend denial of the request to rezone from AG General Agricultural and S-2 Residential-Recreational Shorelands to S-3 Commercial-Recreational Shoreland District.

VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.     Technology Committee (7-26-17)
B.

RESCHEDULE 8-14-17 OWNERS COMMITTEE OF THE WHOLE MEETING TO 8-15-17 @ 10:30 AM

1.     Agenda Items:
        A.     Review of Site
        B.     Exterior
        C.     Public Design Space
        D.     Cost
     
C.

RESCHEDULE 8-23-17 COMMITTEE MEETINGS

D.

AUTHORIZE SIGNATURES ON AGREEMENT WITH MN DOR FOR COLLECTION OF A TRANSIT SALES AND USE TAX

E.

BUDGET SCHEDULE

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: COMMITTEE OF THE WHOLE MEETING @ 10:30 AM, COUNTY BOARD ROOM, RE: 1) AP AUTOMATION KAIZEN EVENT AND 2) ELECTION EQUIPMENT

X.

CLAIMS LISTING