BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

OCTOBER 1, 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 9-24-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Authorize Attendance at the AMC District 5 Fall Conference, Monday, October 21, 2019 from 8:00 A.M. till 1:00 P.M. at the Isanti County Historical Society
B.

ADMINISTRATION

1.     Appoint Sen. Bruce Anderson to Wright County Community Action (WCCA) Board for a Three-Year Term, Beginning October 10, 2019 through October 11, 2022

C.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between September 18, 2019 And September 24, 2019
D.

HEALTH & HUMAN SERVICES

1.     Position Replacement
         A.     Social Worker
E.

INFORMATION TECHNOLOGY

1.     Refer to 10-09-2019 Technology Committee:
         a. ERP Update
         b. Project progress
         c. Status of CIP
F.

Sheriff's Office

1.     Seeking Board approval and signatures on a contract for an increase in SRO hours for the Maple Lake School District
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

*   1.     Accept The Purchase Agreements For The Land Acquisition For The CD 10 Holding Pond
** 2.     Approve the lowest bid for tile repairs on County Ditch #20
B.
9:10A.M.

EXTENSION, KIM FOX AND KELLY STREI

1. Pass a Resolution declaring October 6-12, 2019 as National 4-H Week in Wright County
2. Introduction of new 4-H Program Coordinator, Kimberly Fox
3. Presentation of 4-H related work by Kelly Strei, Kimberly Fox, and Adam Neumann
 
C.
9:20A.M.

LEE KELLY, COUNTY ADMINISTRATOR

** 1.     Adopt Resolution Awarding Bids for 2019C Bonds for Trailblazer Facility
VI.

ITEMS FOR CONSIDERATION

A.

SCHEDULE COMMITTEE OF THE WHOLE REGARDING TAX ABATEMENT AND INTERGOVERNMENTAL LOAN POLICY

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE: 1 PM 10-01-19 NEGOTIATION COMMITTEE OF THE WHOLE CLOSED SESSION

XI.

NOTE:

*  Item pulled from the Agenda
**Attachments added after the Board Meeting