WRIGHT COUNTY BOARD
AGENDA
AUGUST 29, 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.

8-15-17 WRIGHT COUNTY BOARD MINUTES

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Madden, Galanter & Hansen, LLP Jul-2017 Services, $1,063.73
B.

AUDITOR/TREASURER

1.     Approve Claims As Listed In The Abstract, Subject To Audit, For A Total Of $1,427,432.40 with 327 Vendors and 672 Transactions
C.

AUDITOR/TREASURER

1.     Approve Procurement Card Transactions For The Period Ending July 31, 2017 For A Total Of $33,683.04
2.     Approve Fleet Card Transactions For The Period Ending July 31, 2017 For A Total Of $15,686.37
D.

AUDITOR/TREASURER

1.     Refer Ditch Coordinator Position To Personnel Committee
E.

HEALTH & HUMAN SERVICES

1.     Position Replacement:
         A.     Health Promotion Coordinator
F.

HEALTH & HUMAN SERVICES

1.     Refer To Personnel Committee OTI To OTII Reclassification
G.

PLANNING & ZONING

1.     Accept the recommendation of the Planning Commission for the following rezoning:

LAWRENCE R. SMITH - (Maple Lake Twp.) - Unanimously recommend the rezoning of approximately 62 acres from AG General Agricultural to A/R Agricultural-Residential
H.

SURVEYOR

1.     Refer GIS Specialist Position To The 8/30/2017 Personnel Committee Meeting
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

DR. RICHARD LEE, CMMHC EXECUTIVE DIRECTOR, & BRIAN MYRES, CMMHC BOARD CONSULTANT

1.     Consider A Resolution To Adopt CMMHC Amended & Restated Articles Of Incorporation & Amended Bylaws
B.
9:07A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Authorize All Employee Reimbursements To Be Paid Via ACH
2.     Adopt Resolution To Authorize The Auditor/Treasurer To Pay Bills, Then To Update The Board On What Bills Have Been Paid
3.     Approve New Tobacco License For DG Retail, LLC DBA Dollar General Store #18158
4.     Adopt Resolution Approving Repurchase Of Tax Forfeit Property - PID # 105-026-010080 (City Of Cokato)
C.
9:13A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.     Adopt Resolution Authorizing Seizure And Sale Of Abandoned Personal Property On Tax-Forfeited Land
D.
9:15A.M.

GREGORY PICKARD, VETERANS SERVICES OFFICER

1.    Adopt Resolution for FY 2018 MNDVA CVSO Operational Improvement Grant 
2.    Present Veteran Service Office Activity Report

E.
9:25A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Acceptance of 2016 Annual Report for Highway Department
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (8-01-17)
B.

LETTER TO LEGISLATORS RE: 9-29-17 CMEMS REGION JOINT POWERS BOARD MEETING (HUSOM)

C.

BUDGET COMMITTEE OF THE WHOLE SCHEDULE REVISION (KELLY)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

PROCUREMENT CARD AUDIT LISTING & FLEET CARD AUDIT LISTING

X.

CLAIMS LISTING