WRIGHT COUNTY BOARD
AGENDA
SEPTEMBER 12, 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 9-05-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approve Removal Of Section 404, Severance Pay, From The Wright County Personnel Policy
B.

ATTORNEY

1.     Refer Tobacco Ordinance Amendments And Fee Changes To Ways & Means Committee
C.

AUDITOR/TREASURER

1.     Position Replacement:
        A.     Office Tech I
2.     Acknowledge Warrants Issued Between 8-31-17 And 9-05-17
D.

PLANNING & ZONING

1.     Accept The Recommendation Of The Planning Commission For The Following Rezoning:
        A.     MOISES BUSTILLOS- (Clearwater Twp.) Planning Commission Unanimously Recommend Approval Of Rezoning Approximately Ten Acres From AG General Agricultural To A/R Agricultural-Residential.
E.

SHERIFF'S OFFICE

1.     Authorize Signatures On 2017 Emergency Management Performance Grant (EMPG Grant), Eff. 1/01/17 - 12/31/17, $60,019.00
F.

* SHERIFF'S OFFICE

1.     Approve 2017 -2018 MN DNR Off Highway Vehicle (OHV) Enforcement Grant, $12,092.00.
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Award Contract Bid - Mainline Intersection Warning Systems (Bids Opened 8-25-17)
B.
9:04A.M.

BOB HIIVALA, AUDITOR/TREASURER

**1.     Set Public Hearing Date For 10-17-17 @ 9:30 A.M. To Re-establish Records For County Ditch 38 And County Ditch 18
**2.     Adopt Resolution Authorizing The Public Sale Of Tax Forfeit Properties On 11-02-17 @ 1:00 P.M.  
3.     Acknowledge Petition For Maple Lake Improvement District And Set Date & Time For Public Hearing
C.
9:10A.M.

SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

1.     BOARD OF ADJUSTMENT APPOINTMENT
        A.     Appoint Dan Vick To Complete Open Term That Expires 12-31-18

D.
9:15A.M.

BILL STEPHENS, PLANNING & ZONING\ENVIRONMENTAL HEALTH

1.     EAW - KNIFE RIVER/NAAKTGEBOREN GRAVEL PIT
        A.     Accept The Findings Of Fact, Conclusions & Order For The Environmental Assessment Worksheet (EAW) & Request A Negative Declaration For An Environmental Impact Statement
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.     Technology
B.

AUTHORIZE ATTENDANCE, AMC ANNUAL CONFERENCE, 12-04-17 & 12-05-17, ST. CLOUD

C.

CANCEL 12-05-17 BOARD MEETING

D.

CLOSED SESSION TO DISCUSS LITIGATION, PRIBYL VS. COUNTY OF WRIGHT, COURT FILE NO. 17-CV-00854-SRN-HB

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: 11:00 A.M., BUDGET COMMITTEE OF THE WHOLE MEETING

X.

NOTE:

*     Petitioned Onto The Agenda
**   Attachments Added At The Board Meeting