BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

SEPTEMBER 3, 2019
Christine Husom, District 1
Darek Vetsch, District 2
Mark Daleiden, District 3
Michael Potter, District 4
Charles Borrell, District 5
 

I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

MINUTES - Dispense with reading. Approve as written/revised.

A.

COUNTY BOARD MINUTES 8-27-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Position Replacement:
        A.     Human Resources Representative
B.

ADMINISTRATION

1.     Approve Hire Of Business Analyst Per Recommendation At The 8-28-19 Technology Committee Meeting
C.

ADMINISTRATION

1.     Schedule Technology Committee Meeting For 9-11-19 @ 10:30 A.M. (discussion continued from 8-28-19).  Agenda Items:
        A.     Project Updates
        B.     Prioritization & 2020 Budget
     
D.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between August 21, 2019 And August 26, 2019.
E.

* VETERANS SERVICES

1.     Refer To The 11-12-19 County Board Workshop:
        A.     Veteran Record Scanning Update
        B.     Impact Of The Veteran's Property Tax Exclusion

V.

TIMED AGENDA ITEMS


A.
9:02A.M.

GREG PICKARD, VETERANS SERVICE OFFICER

1.     Adopt Resolution To Enter Into A Contract With The MN Dept. Of Veterans Affairs For The FY 2020 County Veterans Service Office Operational Enhancement Grant
B.
9:07A.M.

** BOB HIIVALA, AUDITOR/TREASURER

1.     Approve Resolution Final Order On The Creation Of The Lake John Improvement District
C.
9:12A.M.

VIRGIL HAWKINS, HIGHWAY DEPARTMENT

1.     Accept The 2018 Highway Department Annual Report Which Was Distributed To The County Board On August 20, 2019 For Review
D.
9:15A.M.

KAREN PUNDSACK, EXECUTIVE DIRECTOR - GREAT RIVER REGIONAL LIBRARY

1.     2020 Budget Presentation
E.
9:30A.M.

** PUBLIC HEARING - PROPERTY TAX ABATEMENT RELATED TO THE TRAILBLAZER FACILITY

1.     Approve Resolution Approving A Property Tax Abatement Related To The Trailblazer Transit Facility
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (8-29-19)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

*     Item Modified
**   Attachment Added At The Board Meeting