WRIGHT COUNTY BOARD
AGENDA
OCTOBER 17, 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 10-10-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.  Schedule Negotiation Committee On 10-23-17, 9:30-1:00 P.M., Insurance Reopeners With Unions

B.

AUDITOR/TREASURER

1.  Acknowledge Warrants Issued Between 10-04-17 And 10-10-17
2.  Approve Renewal Of 2018 Tobacco Licenses For:
     A.  City of Albertville: Don's Auto Service & Repair, Inc.
     B.  City of Cokato: Jack's of Cokato, Inc.; Lake Region Coop Oil Association
     C.  City of Maple Lake: Lake Region Coop Oil Association
     D.  City of St. Michael: W&S, Inc. DBA Corner Bar
     E.  Township of French Lake: Lantto's Store

C.

HEALTH & HUMAN SERVICES

1.  Refer To Personnel Committee On Call Memorandum Of Agreement
D.

INFORMATION TECHNOLOGY

1.  Refer to the 10-25-17 Technology Committee:
     A.  Office 365 Status
     B.  OpenGov Module and Integration
     C.  Auditor/Treasurer Check Processing System
     D.  Technology Committee Frequency
     E.  Project Portfolio

V.

TIMED AGENDA ITEMS


A.
9:02A.M.

MARC MATTICE, PARKS AND RECREATION

1.  Accept A 16 1/2 Acre Property Donation To Be Included Into The Park System, Authorize
The Director of Parks And Recreation To Work With The County Surveyor And County Attorney's Office To Prepare Documents Necessary For Transfer, & Approve Any Transfer Funds To Be Paid From Park Dedication Accounts

B.
9:13A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.  Approve September Revenue/Expenditure Budget Report
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Personnel / Employee Relations (10-11-17)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

1.     11:00 A.M., Owners Committee Of The Whole Meeting, County Board Room
X.

NOTE:

*  Attachments Modified