WRIGHT COUNTY BOARD
AGENDA
NOVEMBER 28, 2017
9:00 AM MEETING

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 11-21-17

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

1.     Approve Memorandum Of Agreement For County Contributions For 2018 Health Insurance Plans With International Union Of Operating Engineers (I.U.O.E.) Local No. 49
B.

AUDITOR/TREASURER

1.     Acknowledge New Process For Awarding Official Newspaper
2.     Approve Renewal Of 2018 Tobacco Licenses For (See List In Background/Justification):
        A. City Of Albertville: Croix Oil Company DBA Croix Convenience - Albertville #52;
        B. City Of Cokato: Marohn's Cokato Marketplace DBA The Marketplace;
        C. City Of Otsego: Napa Valley Liquor, Inc.
3.     Acknowledge Warrants Issued Between November 15, 2017 And November 20, 2017
* 4.     Refer Job Reclassifications For Office Technician I, Office Technician II And Accounting Technicians To Personnel Committee.
C.

HEALTH & HUMAN SERVICES

1.     Refer To Personnel Committee:  HHS Workplace Expectations & Professional Standards Policy Discussion
D.

PLANNING & ZONING

1.     Authorize Signatures On 2018-2019 MPCA County Feedlot Program Delegation Agreement Work Plan
E.

SHERIFF'S OFFICE

1.     Position Replacement:
        A.     Deputy
F.

SHERIFF'S OFFICE

1.     Position Replacement:
        A.     Communications Officer
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Recognition Of Award Of Financial Reporting Achievement (Second Consecutive Year)
2.     Adopt Resolution Approving Voting Equipment Grant Application
3.     Adopt Resolution For Wright County Ditch 13, Findings And Order Correcting Drainage System Records For Wright County Ditch 13 (103E.101, Subd. 4a)
4.     Approve Repurchase Resolution for PID #101-124-004030 (City of Albertville)
B.
9:10A.M.

DARLENE HAUS & JACK FULTON - OBJECTIONS & QUESTIONS RE: CSAH 18 ROAD PROJECT

D.
9:35A.M.

BOB HIIVALA, AUDITOR/TREASURER

1.     Continued Hearing On The Correction Of Drainage System Records For Wright County Ditch 38
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

1. Personnel Committee Of The Whole (11-21-17)
B.

SCHEDULE COMMITTEE OF THE WHOLE MEETING ON 12-12-17 AT 11:00 AM RE: SPACE STUDY

C.

* FIRST BOARD MEETING IN JANUARY (DALEIDEN)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

NOTE:

10:30 AM, Committee Of The Whole Meeting, Closed Session RE:  Presentation By Outside Attorney Firm On Joining Litigation Against Opioid Distributors

6:00 PM, County Board Meeting, 2018 Draft Budget And Certified Levy
X.

NOTE:

*     Petitioned onto the Agenda