WRIGHT COUNTY BOARD
AGENDA
AUGUST 15, 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 8-08-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

AUDITOR/TREASURER

1.     Approve Claims As Listed In The Abstract, Subject To Audit, For A Total Of $448,013.84 With 257 Vendors And 418 Transactions
B.

HIGHWAY

1.     Refer To Personnel Committee Meeting Request For H1B Visa Sponsorship For Highway Department Employee
C.

INFORMATION TECHNOLOGY

1.     Refer to the Technology Committee:
        A.     Office 365 Status
        B.     Infrastructure Resiliency Plan
        C.     ERP - Enterprise Resource Planning
D.

SHERIFF'S OFFICE

1.     Position Replacement:
        A.     Deputy
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

LEE KELLY, COUNTY COORDINATOR

1.     Introduction Of Schawn Johnson, HR Director
B.
9:03A.M.

** BOB HIIVALA, AUDITOR/TREASURER

1.     Approve A Plat "Bruggeman Addition" (Corinna Twp).
2.     Approve July Revenue/Expenditure Budget Report.
3.     Drainage Authority To Approve Joint Ditch 15 Grant For Repairs.
4.     Approve 2017 Budget Amendments For Negotiated Personnel And Miscellaneous Adjustments.
C.
9:14A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Distribution of 2016 Highway Department Annual Report
2.     Approve 7-19-17 Transportation Committee Of The Whole Meeting Minutes
3.     Approve Amendment To Professional Services Agreement With SRF For TH 55 Coalition
D.
9:21A.M.

MARC MATTICE, PARKS & RECREATION DIRECTOR

1.     Authorize The Director Of Parks And Recreation To Enter Into A Contract With SEH Design Build Inc. For The Construction Of The Beach House At Bertram Chain Of Lakes Regional Park
2.     Approve Moving The CSAH 12 Trail Paving Project And County Cost Share From Year 2020 To 2018
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (8-08-17)
Personnel / Employee Relations (8-09-17)
Building (8-09-17)
B.

SCHEDULE COMMITTEE OF THE WHOLE MEETING @ MARYSVILLE TOWNSHIP HALL RE: REPAIRS

C.

RESCHEDULE 8-23-17 COMMITTEE MEETINGS

D.

AUTHORIZE ATTENDANCE, AMC FALL POLICY CONFERENCE, SEPT. 14-15, 2017, BREEZY POINT

E.

* BUDGET COMMITTEE OF THE WHOLE SCHEDULE REVISIONS (KELLY)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

*     Petitioned Onto The Agenda
**    Attachments Modified
X.

NOTE: OWNERS COMMITTEE MEETING AT 10:30 AM, COUNTY BOARD ROOM

XI.

CLAIMS LISTING