WRIGHT COUNTY BOARD
AGENDA
NOVEMBER 21, 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 11-14-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Refer To The 12-13-17 Ways & Means Committee:
         A.     Ag Inspector Year End Report
         B.     Drainage Inspector Year End Report
B.

ADMINISTRATION

1.     Claim, Madden, Galanter & Hansen, LLP October 2017 Services, $15,181.98
C.

ADMINISTRATION

1.     Authorize Proceeding With Wright County Request For Proposal (RFP) Document For Position Classification & Compensation System Consultation Services
D.

ADMINISTRATION

1.     Approve/Authorize Signatures On Law Enforcement Contract, City of Hanover
E.

ADMINISTRATION

1.     Authorize Attendance, Fredrikson & Byron's 2018 Minnesota Legislative Session Outlook Event, 2-07-18, InterContinental St. Paul Riverfront
F.

ADMINISTRATION

1.     Schedule Owners Committee Meeting For 12-14-17 @ 12:30 PM, C118
G.

ADMINISTRATION

1.     Refer To Building Committee Discussion RE:  Board Room Sound System
H.

AUDITOR/TREASURER

1.     Add Fee To The 12-12-17 Fee Schedule Public Hearing: "Tobacco License Late Renewal Fee $300"
2.     Approve Renewal Of 2018 Tobacco Licenses For:
        A. City Of Albertville: Albertville Tobacco And Vapor
        B. City Of Monticello: CMV's Ecig Lounge DBA Ecig Lounge
        C. City Of St. Michael: Backyard Liquor, Inc.
        D. Township Of Corinna: Two Friends Of Annandale, Inc. DBA Hitching Post At Lake Center
        E. Township Of Silver Creek: Hasty Truck Stop, Inc. DBA Olsons Truck Stop
3.     Approve Tobacco License Transfers For:
        A. Holiday Stationstore #196 In Monticello 
        B. Holiday Stationstore #214 In Delano 
        C. Holiday Stationstore #254 In Clearwater
        D. Holiday Stationstore #344 In Monticello
        E.  Holiday Stationstore #394 In St. Michael 
        F.  Holiday Stationstore #378 In Otsego
4.     Acknowledge Warrants Issued Between 11-07-17 And 11-14-17
5.     Approve Credit Card Acceptance Policy.
        
I.

SHERIFF'S OFFICE

1.     Refer To Personnel Committee Discussion RE: Hire Of Deputy Applicant Above 12% Of Minimum Salary Range
J.

SHERIFF'S OFFICE

1.     Refer To Personnel Committee Discussion RE:  New Job Description For Park Patrol & Increase Of One FTE
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Approve Transfer Of Tobacco License For Backyard Liquor, Inc. (Formerly Tran's St. Michael Liquors, Inc.) In The City Of St. Michael
2.      Authorize Auditor/Treasurer To Sign Software License And Service Agreement With KNOWiNK For ePulse Software For Poll Books
3.     Set Final Cut Off For 2017 Claims As 12:00 p.m. On 12/27/2017 And Acknowledge 2017 Year End Accounting Dates
4.     Action Needed For The Following Ditch Assessment Items.
        A. Approve Ditch Assessments For 2018
        B. Set Interest Rate
        C. Approve 3 Year Payments For Assessments Over $500.00 By Parcel
        D. Approve The Following: "Any Parcel Under $4.99 Will Be Rounded Up To A $5.00 Assessment And Any Assessment Under $25.00 Will Not Be Mailed A Notification But Will Be Added To The 2018 Tax Statement."
        E. Approve The Following Allocations From The General Fund To The Ditch Fund Accounts By The Number Of Miles Of Each Active System
            a. $2,400 Retainer Fee For 2018 From Rinke-Noonan
            b. 50% Of 2018 Ditch Coordinator Salary
            c. $4,000 Annual Maintenance Fee For Drainage DB
            d. Any Ditch Inspector Fees Not Allocated To A Specific Ditch System
B.
9:20A.M.

DAN LARSON, EXECUTIVE DIRECTOR-MN RURAL COUNTIES

1.     MN Rural Counties Presentation
Documents:
  1. 11-21-17 MRC.pdf
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee Of The Whole (11-15-17)
Personnel (11-15-17)
Technology (11-15-17)
B.

SET COMMITTEE OF THE WHOLE MEETING RE: WETLAND CONSERVATION ACT (BORRELL)

C.

SCHEDULE MEETING RE: LEGISLATIVE PRIORITIES (DALEIDEN)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE: 10:30 AM, PERSONNEL COMMITTEE OF THE WHOLE MEETING - 2018 SALARIES, ELECTED DEPARTMENT HEADS