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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

February 1, 2022
Christine Husom, District 1
Darek Vetsch, District 2
Mark Daleiden, District 3
Mary Wetter, District 4
Michael Kaczmarek, District 5
 


I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

MINUTES - Dispense with reading. Approve as written/revised.

A.

COUNTY BOARD MINUTES 01-25-2022

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

  1. Approve the appointment of Josh Gehlen to fill the vacant at-large EDA Board Member position. The term of Mr. Gehlen's position will be 5 years
B.

ADMINISTRATION - FINANCE

  1. Approve Temporary Liquor License For ABATE of Minnesota, Inc. For Event On February 5, 2022 Contingent Upon Approval from Wright County Sheriff's Office, Wright County Attorney's Office and Rockford Town Board
  2. Motion to approve the reimbursement of the American Rescue Plan Act Funds (ARP) as follows:

    County ARP Funds:
    Approval of use of ARP funds from 01-099-493-8415.6480
    $7,432.00  1.7 Capital Investment-Customer Flow Management System

  3. Acknowledge Warrants Issued Between January 19, 2022 And January 25, 2022

C.

HEALTH & HUMAN SERVICES

  1.  Position Replacement
    1. Office Technician I
D.

HIGHWAY

  1. The Highway Department Is Requesting Approval To Enter Into A Professional Engineering Services Agreement With Erickson Engineering Co., LLC To Provide Preliminary And Detailed Bridge Design Services For Three (3) Bridges That Are Located On Our County State Aid Highway System.  The Bridge Design Engineering Services For The Three Bridges Total $109,245 ($34,615 For CSAH 2; $37,315 For CSAH 5; And 37,315 For CSAH 7)
  2. Request to fill vacant Highway Maintenance Worker position
E.

PLANNING & ZONING

  1. Accept The Findings And Recommendations Of The Planning Commission For The Following Request To Rezone: 
    1. CRAIG MCADAMS - (Monticello Twp.) Commission Unanimously Recommends Approval Of the Request To Rezone From AG General Agriculture And S-2 Residential-Recreational Shorelands to A/R Agricultural-Residential And S-2
V.

TIMED AGENDA ITEMS - NONE

VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

  1. Personnel Committee (1/26/2022)
  2. Dental Clinic Project Steering Committee (1/24/2022)
B.

ADMINISTRATION

  1. Authorize staff to enter into an agreement with Greiner Construction to provide labor and material to construct a dental clinic in the new Government Center. The contract will be for an amount not to exceed $1,548,471
  2. Approve the following grant applications:
    1. EDA-001 Broadband Grant Program ($1,200,000)
    2. EDA-002 Water/Sewer Grants for Cities ($4,000,000) 

  3. Topics for Discussion at the County Board Workshop on Tuesday, February 8
    1. Schedule Meetings as Needed
    2. Voter Integrity
    3. Energy Transition Advisory Committee Appointment
    4. Dental Clinic Update
    5. Maintenance Services Cost Analysis
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT