WRIGHT COUNTY BOARD
AGENDA
OCTOBER 3, 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 9-26-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Schedule Owners Committee Courts Facility Meeting, 10-12-17, 10:00 AM-12:00 PM, Room C118.  Agenda Items:
         A.     Review Of Design Development Level Cost Estimate
         B.     Virtual Building Tour 
B.

ADMINISTRATION

1.     Schedule Owners Committee Of The Whole Courts Facility Meeting, 10-17-17 @ 11:00 AM, County Board Room.  Agenda Items:
        A.     Review Of Design Development Level Estimate
        B.     Update On Remaining Design Phase Schedule
        C.     Virtual Building Tour     
C.

ADMINISTRATION

1.     Approve Charitable Gambling Application, LG240B, Monticello Soccer Club, Bertram Athletic Club, Briarwood Avenue, Monticello MN 55362 (Monticello Twp.)
D.

ADMINISTRATION

1.     Refer Facilities Staffing To Personnel Committee
E.

ADMINISTRATION

1.     Approve/Authorize Signatures On Law Enforcement Contracts:  Cokato & Waverly
Documents:
  1. Cokato.pdf
  2. Waverly.pdf
F.

ADMINISTRATION

1.     Authorize Signatures On Revocable License For VA Parking In Wright County, Eff. 10-15-17 To 4-14-18
G.

ADMINISTRATION

1.     Authorize Attendance, AMC District 5 Meeting, 10-23-17, Center City MN
H.

ADMINISTRATION

1.     Authorize Attendance, Transportation Alliance 124th Annual Membership Meeting With The Construction Forecast, 11-08-17, St. Cloud
I.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between 9-20-17 and 9-26-17
J.

SHERIFF'S OFFICE

1.     Position Replacement:
        A.     Corrections Officer
Documents:
  1. 100317 RBA.pdf
K.

SHERIFF'S OFFICE

1.     Position Replacement:
        A.     Deputy
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve Application For Property Tax Abatement Re: PID # 103-040-000036 (City of Buffalo)
2.     Schedule Public Hearing For Joint Ditch 15 In The Month Of November To Accept The Viewer's Report From The Redetermination Process
B.
9:06A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.     Approve Of Retaining Kevin Casserly and Dwight Dahlen To Perform Appraisals For Purposes Of Tax Court
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (9-19-17)
Personnel / Employee Relations (9-27-17)
Ways & Means (9-27-17)
B.

SCHEDULE PUBLIC HEARING RE: AMENDMENTS TO CHAPTER 110 TOBACCO REGULATIONS

C.

MEETING WITH TRAILBLAZER (VETSCH)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT