BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

OCTOBER 15, 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 10-01-19

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approve & Authorize Signatures On Memorandum Of Agreement To Allow AFSCME Members To Donate Accrued Vacation Time To Jesica Manuel, Financial Worker
B.

ADMINISTRATION

1.     Approve Wright County Revocable License Agreement For Disabled American Veterans Parking, Eff. 11-01-19 to 4-30-20
C.

ADMINISTRATION

1.     Approve New Government Center PRs 2 & 3 And Authorize Change Order Signatures
D.

ADMINISTRATION

1.     Approve The Following Changes To The 9-24-19 County Board Minutes:
        A.   Page 3, Item B, 5th paragraph, 1st sentence should read:
              "Borrell moved to refer to the fall Fees For Service Public Hearing the proposed changes to the Parks and Recreation Fee Schedule with the following modifications:  Raise the proposed non-resident fees per night for Electric Sites from $32.00 to $33.00, Non-Electrical Sites from $21.00 to $22.00, and Full-Service Sites from $35.00 to $36.00."  
        B.     Page 3, Item B, add a 6th paragraph that itemizes the proposed changes to the Parks Departments Fee Schedule and refers them to the fall Fees For Service Public Hearing.  
        C.    Page 7, Approval of Ordinance Amendment 19-5, Chapter 110 Tobacco Regulations, add a 2nd paragraph that provides a summary of Ordinance Amendment 19-5.
E.

ASSESSOR

1.     Position Replacement:
        A.     Appraiser
F.

ATTORNEY

1.     Position Replacement:
        A.     Confidential Legal Administrative Assistant
G.

ATTORNEY

1.     Accept Grant Funds For Safe Harbor Program
H.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between September 25, 2019 And October 15, 2019
I.

INFORMATION TECHNOLOGY

1.     Approval Of The Revised Records Retention Schedule For Information Technology
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

ALAN WILCZEK, FACILITIES SERVICES DIRECTOR

1.     Appoint Committee Members For The Government Center And Tactical Training Center Owner's Committees, Establish Meeting Schedules, And Establish Change Order Approval Thresholds
B.
9:05A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.     Refer Lake Charlotte - Lake Martha Subordinate Service District Finance Discussion To Committee Of The Whole Or Work Session
C.
9:08A.M.

GREG KRYZER, ASSISTANT COUNTY ATTORNEY

1.     Adopt Resolution Amending Joint Powers Agreement Concerning Scheduling Of Wetland Appeal Board Hearings
D.
9:11A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Approve Amendment No. 2 To Agency Agreement No. 01371 With Mndot And Resolution For The TH 55 Corridor Coalition.
2.     Approve Resolution Of Final Acceptance For Contract 1808 And Authorize Final Payment To Fehn Companies, Inc. In The Amount Of $20,000.  Work Was For The Construction Of The Roundabout At The Intersection Of CSAH 34 And Calder Avenue (Formerly CR 134) In The City Of Buffalo.  The Final Value Of The Work Certified Is $1,168,104.96

E.
9:14A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve September Revenue/Expenditure Budget Report.
2.     Approve 2019 Tobacco License For CTP, Inc. DBA Clearwater Travel Plaza - Fuel Center (City of Clearwater) For The License Period October 15, 2019 Through December 31, 2019.
* 3.     Approve Resolution Adoption Assessment Lake John Improvement District.
4.     Approve Ditch Assessments To Be Levied Against The Benefitted Landowners For Expenses Incurred From October 2018 To September 2019.
* 5.     Approve Resolution Rejecting Bids For The County Ditch #10 Holding Pond And Directing the Engineer to Rebid The Holding Pond Project With A Bid Closing Date Of November 1, 2019.
VI.

ITEMS FOR CONSIDERATION - NONE

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

* Attachments Modified
X.

NOTE:

10:30 AM, Committee Of The Whole Meeting RE:  Tax Abatement & Intergovernmental Loans
1:00 PM, Negotiations Committee Of The Whole Meeting, Closed Session, RE:  Labor Negotiations Strategies
XII.

SEPTEMBER BUDGET REPORT