WRIGHT COUNTY BOARD
AGENDA
NOVEMBER 14, 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 11-07-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approve Memorandum Of Agreement (MOA) Between AFSCME Council 65 & Wright County RE:  Compensation For Social Workers Assigned To Weekly On-Call Responsibilities
B.

ADMINISTRATION

1.     Approve Memorandum Of Agreement With AFSCME (Human Services) Council 65 For The County Contributions For The 2018 Health Insurance Plans
Documents:
  1. AFSCME MOA.pdf
C.

ADMINISTRATION

1.     Schedule Fees For Service Public Hearing For 12-12-17 @ 9:30 A.M.
D.

ADMINISTRATION

1.     Set The 12-26-17 County Board Meeting To Be A "Claims Only" Meeting
E.

AUDITOR/TREASURER

1.     Acknowledge Warrants Issued Between November 1, 2017 And November 6, 2017.
2.     Approve Renewal Of 2018 Tobacco Licenses For (See List In Background/Justification):
        A. City Of Clearwater: Holiday Stationstores, Inc. DBA Holiday Stationstore #254;
        B. City Of Cokato: DG Retail LLC DBA Dollar General Store #10460;
        C. City Of Delano: Holiday Stationstores, Inc. DBA Holiday Stationstore #214;
        D. City Of Maple Lake: DHT, LLC; DG Retail LLC DBA Dollar General Store #15392;
        E. City Of Monticello: Holiday Stationstores, Inc. DBA Holiday Stationstore #196; Holiday Stationstores Inc. DBA Holiday Stationstore #344; Monticello Smoke Shop, Inc. DBA Monti Smoke Shop;
        F: City Of Montrose: DG Retail LLC DBA Dollar General #16105;
        G: City Of Otsego: Holiday/Otsego LLC DBA Holiday Stationstore #378;
        H: City Of Rockford: DG Retail LLC DBA Dollar General Store #18158; 
        I: City Of South Haven: South Haven Sports LLC;
        J. City Of St. Michael: Holiday Stationstores, Inc. DBA Holiday Stationstore #394.
     
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

GREG PICKARD, VETERAN SERVICES OFFICER

1.     Accept $2500 donation from Disabled American Veterans Chapter 37
B.
9:04A.M.

** BOB HIIVALA, AUDITOR/TREASURER

1.     Approve A Transfer From The General Fund To The Capital Projects Fund In The Amount Of $1,900,000.
2.     Approve Repurchase Resolution For PID # 215-035-000153 (Rockford Township).
3.     Approve Contract Addendum With OpenGov For Dashboards.
4.     Approve Transfer Of Tobacco License For DHT, LLC (Formerly Roger's BP-Amoco) In The City Of Maple Lake.
5.     Approve October Revenue/Expenditure Budget Report.   
6.     Approve Contract With Paymentus For Credit Card Acceptance.
C.
9:15A.M.

VIRGIL HAWKINS, HIGHWAY ENGINEER

1.     Adopt a Resolution for Annandale LRIP
2.     Adopt a Resolution for CSAH 18 LRIP
3.     Adopt a Resolution for Clearwater/Silver Creek Township LRIP
4.     Approve CSAH 38 Right of Way Plat
5.     Approve MnDOT Agreement for Fed Fund Exchange
6.     Approve MnDOT Agreement Clearwater Signal


D.
9:30A.M.

PROPOSED AMENDMENTS TO THE WRIGHT COUNTY TOBACCO ORDINANCE - CHAPTER 110 OF THE WRIGHT COUNTY CODE

E.
9:35A.M.

BRIAN ASLESON, CHIEF DEPUTY ATTORNEY

1.     Consider Establishing A Maple Lake Improvement District
*2.    Schedule Closed Session For Presentation By Outside Attorney Firm On Joining Litigation Against Opioid Distributors (Asleson)
VI.

ITEMS FOR CONSIDERATION

A.

DESIGNATE VOTING DELEGATE & ALTERNATE, MCIT ANNUAL MEETING, 12-04-17 @ 4:00 P.M.

B.

RIVER RIDER IRS NOTIFICATION

River Rider IRS Notification
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: 1:30 PM, COMMITTEE OF THE WHOLE MEETING RE: SPACE STUDY

X.

NOTE:

*     Petitioned Onto The Agenda
**   Attachments Added