WRIGHT COUNTY BOARD
AGENDA
SEPTEMBER 26, 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 9-19-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Madden, Galanter & Hansen LLP, 08-2017 Services, $2,620.61
B.

ADMINISTRATION

1.     Approve/Authorize Signatures On Law Enforcement Contract:  Rockford
Documents:
  1. Rockford.pdf
C.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between 9-13-17 and 9-19-17
D.

HEALTH & HUMAN SERVICES

1.     Position Replacement:
         A. Social Worker (CP Case Management)
         B. Social Worker (Family Assessment/ED Neglect
E.

* AUDITOR/TREASURER

1.     Schedule Public Hearing For 10-17-17 @ 9:30 A.M. For Reestablishment Of County Ditch 36 Drainage System Records
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

** BOB HIIVALA, AUDITOR/TREASURER

1.     Approve Additional Contract With OpenGov For Performance Measurements & Dashboarding & Automation Of Interfaces.  Contract Cost For 2018 Is 19K, And Funding Could Be Recorder's Technology. 
2.     Adopt Resolution Recommending The Minnesota Commissioner Of Revenue Convey To The County A Tax Forfeit Property (Monticello Township).
B.
9:07A.M.

4-H PROGRAM COORDINATORS JUSTIN CROWLEY & KELLY STREI AND 4-H'ER GRETA GOEDE

1.     Adopt Resolution Declaring October 1-7, 2017 As National 4-H Week In Wright County.
2.     Presentation Of 4-H Related Work by 4-H Program Coordinators Justin Crowley and Kelly Strei and 4-H'er Greta Goede
C.
9:17A.M.

** JENN RUSSELL, ECONOMIC DEVELOMENT COORDINATOR FOR CENTRAL MN JOBS & TRAINNG SERVICES

1.     CEDS (Comprehensive Economic Development Strategy) Plan Approval
D.
9:30A.M.

** ALICIA OHARE, WATER RESOURCE SPECIALIST-SWCD

1.     Resolution Of Intent To Develop Comprehensive Watershed Management Plans In Wright County
VI.

ITEMS FOR CONSIDERATION

A.

OCTOBER 10, 2017 COUNTY BOARD MEETING

B.

RESOLUTION SETTING THE PRELIMINARY 2018 BUDGET AND LEVY

C.

SET SPECIAL BOARD MEETING FOR 11-28-17 AT 6:00 P.M. RE: 2018 BUDGET AND LEVY

D.

CLOSED SESSION - LABOR RELATIONS STRATEGY

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE:

*     Petitioned onto the Agenda
**   Attachments Added