WRIGHT COUNTY BOARD
AGENDA
NOVEMBER 7, 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 10-23-17

B.

COUNTY BOARD MINUTES 10-24-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


B.

ADMINISTRATION

1.     Approve Memorandum Of Agreement With Assistant Wright County Attorney's Association For County Contributions For The 2018 Health Insurance Plans
C.

ADMINISTRATION

1.     Approve/Authorize Signatures On Law Enforcement Contracts, Clearwater, Delano & Monticello
D.

ADMINISTRATION

1.     Approve Charitable Gambling Application Form LG220, Alliance of Automotive Service Providers of Minnesota, Inc., Event Location - Veit Automotive Foundation, 914 80th St. NW, Maple Lake MN, Event Date - 6-27-18
E.

ADMINISTRATION

1.     Claim - Madden, Galanter & Hansen, LLP, 9-2017 Services, $3,181.88

F.

ADMINISTRATION

1.     Refer To Building Committee:  Compost Facility, Discussion On Reconstruction Of Hangar Building
G.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between October 18, 2017 And October 31, 2017.
2.     Approve Renewal Of 2018 Tobacco Licenses For:     
         A.     City Of Albertville: 152 Club, Inc. DBA 152 Club; Casey's Retail Company DBA Casey's General Store #2412; Coborn's, Inc. DBA Coborn's #2029; Coborn's Inc. DBA Coborn's Liquor #6038; Coborn's, Inc. DBA Little Duke's; Cardinal Enterprises, LLC DBA SuperAmerica #4899;
         B.     City of Clearwater: Clearwater Enterprises, Inc. DBA Clearwater Travel Plaza; Clearwater Enterprises, Inc. DBA Clearwater Travel Plaza - Fuel Center; Coborn's, Inc. DBA Coborn's #2008; Coborn's, Inc. DBA Coborn's Liquor #6034; Coborn's, Inc. DBA Little Duke's;
         C.     City of Cokato: Casey's Retail Company DBA Casey's General Store #1647;
         D.     City of Delano: Coborn's, Inc. DBA Coborn's #2028; Hansoline, Inc. DBA Flippin Bill's; Coborn's, Inc. DBA Holiday Stationstore #4073;
         E.     City of Hanover: Jonwall, Inc. DBA The Original Tom Thumb;
         F:     City of Maple Lake: H&H Outdoor Outfitter & Sports Shop, Inc. DBA H&H Sport Shop; Madigan's Pub & Grill;
         G:     City of Monticello: Broadway Kwik Stop; AR Vapes LLC; City of Monticello DBA Hi-Way Liquors; Kwik Trip, Inc. DBA Kwik Trip #177; Kwik Trip, Inc. DBA Kwik Trip #345; Fleet Wholesale Supply Co., LLC DBA Mills Fleet Farm; Fleet Wholesale Supply Co., LLC DBA Mills Gas Mart; Walgreens Co. DBA Walgreens #13938; Wal-Mart Stores, Inc. DBA Walmart #3624;
         H.     City of Montrose: Casey's Retail Company DBA Casey's General Store #3601; 
         I.     City of Otsego: Kwik Trip, Inc. DBA Kwik Trip #162;
         J.     City of Rockford: Cardinal Enterprises, LLC DBA SuperAmerica #4898; Casey's Retail Company DBA Casey's General Store #2156;
         K.     City of St. Michael: Coborn's, Inc. DBA Cash Wise Liquor #7043; Kwik Trip, Inc. DBA Kwik Trip #681; Marohn's St. Michael Marketplace, Inc. DBA The Marketplace; Walgreen Co. DBA Walgreens #13842; 
         L.     City of Waverly: Mark's Service.
     
H.

INFORMATION TECHNOLOGY

1.     Refer To The Technology Committee:
        A.     Office 365 Status
        B.     Email Retention Update
        C.     ERP Research Status
        D.     WatchGuard Proposal
        E.     Project Portfolio
*      F.     Zuercher Discussion (Todd Hoffman)
I.

PLANNING & ZONING

1.     Accept The Recommendation Of The Planning Commission For The Following Rezoning:
        A.     Mark R. MacDonald (Chatham Twp.).  On A 4/2 Vote The Planning Commission Recommends Rezoning From AG General Agriculture & S-2 Residential-Recreational Shorelands To A/R Agricultural-Residential & S-2
J.

SHERIFF

1.     Position Replacement:
        A.     Deputy
     
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

ADAM TAGARRO, INFORMATION TECHNOLOGY DIRECTOR

1.     Introduce Scott Weiland, Business Analyst
B.
9:03A.M.

CHIEF DEPUTY TODD HOFFMAN, SHERIFF'S OFFICE

1.     Schedule Committee Of The Whole Meeting To Discuss Jail Billing/Collections Process
C.
9:05A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Adopt Resolution For Wright County Ditch 36, Findings And Order Correcting Drainage System Records For Wright County Ditch 36 (103E. 104, Subd. 4a).
2.     Adopt Resolution For Wright County Ditch 18, Findings And Order Correcting Drainage System Records For Wright County Ditch 36 (103E. 104, Subd. 4a).
3.     Table The Hearing On The Correction Of Drainage System Records For Wright County Ditch 38 To November 28, 2017.
4.     Approve Contract With Girard's, Inc.
5.     Schedule Committee Of The Whole Meeting To Discuss Credit Card Acceptance And Policies.
* 6.     Introduction Of Matt Detjen, Agricultural & Drainage Coordinator.
* 7.     Informational Item: Announcement Of Joint Ditch 15 Informational Meeting At Cokato Township Hall On Thursday, November 9, 2017 At 6:30 P.M.
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Personnel (10-25-17)
Technology (10-25-17)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

* NOTE: PETITIONED ONTO THE AGENDA