BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

February 23, 2021
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 2-16-21

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

  1. Reappoint Virgil Hawkins as Highway Engineer, Four-Year Term, Eff. 5/01/2021 to 4/30/2025
HUMAN RESOURCES
  1. Approval to fill a vacant Human Resources Representative position
FINANCE
  1. Accept The 2019 Certificate Of Achievement For Excellence In Financial Reporting.  This Is The Fifth Year In A Row In Which Wright County Has Received This Award For Its Comprehensive Annual Financial Report (CAFR)
  2. Approve The Budget Amendments As Attached.  The Appointed Auditor/Treasurer Moves To A Newly Setup Department (01-043).  The Land Records Staff Moves To The Recorder's Budget Under A New Program Code (01-101-044)
  3. Informational: Monthly Finance Report For January 2021
  4. Acknowledge Warrants Issued Between February 10, 2021 And February 16, 2021 (See below, Item X. Warrants)
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

SEAN DERINGER, SHERIFF'S OFFICE

  1. Recognition of Captain Dan Anselment's upcoming retirement at the end of February 
Documents:
  1. RBA 02-23-2021.pdf
B.
9:07A.M.

VIRGIL HAWKINS, HIGHWAY DEPARTMENT

  1. Approve A Resolution Of Support And Sponsorship For Silver Creek Township's Local Road Improvement Program (LRIP) Application. Silver Creek Township Has Prepared An LRIP Application For Improvements To 91st St. NW & Bishop Ave. NW.
C.
9:09A.M.

MATTHEW DETJEN, AG & DRAINAGE

  1. Approve the low bid of $315,361.28 from Molnau Trucking LLC for the Wright County Culverts along County Ditch #10
E.
10:00A.M.

EMPLOYEE(S) & GROUP OF THE YEAR RECOGNITION

VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION


   1. Rescind Reclassification of Sheriff's Office Administrator position
   2. Review Department Budget
* 3. Board Retreat
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

MONTHLY FINANCE REPORT - JANUARY