WRIGHT COUNTY BOARD
AGENDA
OCTOBER 24, 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 10-17-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.  Approval Of 2018 Wright County Non-Union Benefit Contributions
B.

ADMINISTRATION

1. Approve/Authorize Signatures On Law Enforcement Contracts, City Of Montrose
Documents:
  1. Montrose.pdf
C.

ADMINISTRATION

1. Authorize Attendance, Minnesota Drainage Workshop, 11-30-17, Arrowwood Conference Center, Alexandria
D.

ADMINISTRATION

1.  Authorize Attendance, Greater MSP Annual Meeting, 11-13-17, St. Paul
E.

ADMINISTRATION

1.  Authorize Attendance, Make It. MSP Summit, 10-27-17 @ 12:15 PM, Minneapolis
F.

AUDITOR/TREASURER

1.  Acknowledge Warrants Issued Between 10-11-17 & 10-17-17
G.

SHERIFF'S OFFICE

1.  Position Replacement:
     A. Deputy

V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.  Schedule Special Assessment Hearing For 11-28-17
B.
9:04A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.  Approve Resolution Of Final Acceptance For 2016 Pavement Preservation Contract & Authorize Final Payment Of $25,000
2.  Approve ADA Pedestrian Facilities Transition Plan for County Highway Rights of Way
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1.     Committee Of The Whole (10-19-17)

B.

SET COMMITTEE MEETING DATES FOR NOVEMBER & DECEMBER

C.

SCHEDULE COMMITTEE OF THE WHOLE MEETING RE: ELECTED DEPARTMENT HEAD SALARIES

D.

SCHEDULE COMMITTEE OF THE WHOLE MEETING FOR 11-14-17 @ 1:30 PM RE: SPACE STUDY

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT