WRIGHT COUNTY BOARD
AGENDA
SEPTEMBER 19, 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 9-12-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approve/Authorize Signatures On Law Enforcement Contracts:  Albertville, Maple Lake, Otsego, South Haven, St. Michael
B.

ADMINISTRATION

1.     Position Replacement:
        A.     Facility Manager
C.

AUDITOR/TREASURER

1.     Position Replacement:
        A.     Land Records Administrator
2.     Acknowledge Warrants Issued Between 9-06-17 & 9-12-17
D.

INFORMATION TECHNOLOGY

1.     Refer to the 9-27-17 Technology Committee:
        A.     Office 365 Status and Governance
        B.     Continued ERP Discussion
        C.     Project Portfolio Status
E.

SHERIFF'S OFFICE

1.     Request Authorization To Hire One Deputy Due To The Increase In Contract Hours For Montrose and Waverly
F.

SHERIFF'S OFFICE

1.     Authorization To Reclassify One Vacant Account Tech Position To An Office Tech II Position
G.

* INFORMATION TECHNOLOGY

1.     Refer To The 9-27-17 Personnel Committee The Request To Hire An IT Position Above 12% Of The Beginning Hiring Range
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

** BOB HIIVALA, AUDITOR/TREASURER

1.     Schedule Public Hearing In November For Joint Ditch 15 And County Ditch 13 To Accept The Viewer's Report From The Redetermination Process
2.     Approve August Revenue/Expenditure Budget Report
B.
9:06A.M.

SEAN RILEY, PLANNING & ZONING ADMINISTRATOR

1.     Schedule Committee Of The Whole Meeting To Hold Public Hearing Regarding The Rezoning Petition Of Advanced Disposal Inc.
C.
9:08A.M.

CHIEF DEPUTY TODD HOFFMAN, SHERIFF'S OFFICE

1.     Adopt Resolution Approving 2018 TZD Grant Authorizing The Sheriff's Office To Administer & Sign Said Grant
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Personnel / Employee Relations Committee (9-13-17)
B.

EAW-KNIFE RIVER/NAAKTGEBOREN GRAVEL PIT

1.     Adopt Resolution Accepting The Findings Of Fact, Conclusions & Order For The Environmental Assessment Worksheet (EAW) & Request A Negative Declaration For An Environmental Impact Statement
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

*     Petitioned onto the Agenda
**   Item Modified
*** Attachment added
X.

NOTE: 11:00 AM, COMMITTEE OF THE WHOLE MEETING RE: FORMER MARYSVILLE TOWNSHIP HALL (COUNTY PROPERTY) REPAIRS

Meeting Location:  Former Marysville Township Hall