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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

March 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 3-16-21

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

  1. Approve Filling the Assistant County Administrator Position
  2. Approve Salary for Assistant Finance Director-Property Tax Operations at $48.37 per hour
B.

ADMINISTRATION - FINANCE

1.     Approve Renewal of Annual On-Sale Intoxicating Liquor License for Albion Ridges, LLC DBA Albion Ridges Golf Course in Albion Township For the License Period April 1, 2021 to November 30, 2021

2.     Acknowledge Warrants Issued Between March 10, 2021 And March 16, 2021 (See below, Item IX. Warrant Listings)
C.

ATTORNEY

Authorize Civil Litigation Against 1177 Dillon Avenue N.W., Buffalo, MN 55313
D.

HEALTH & HUMAN SERVICES

1.     Accept $125K Drug-Free Communities (DFC) Support Grant Program For Budget Period 2020-12-31 To 2021-09-29
2.     Request to hire a replacement Social Worker in the Waiver and Community Support Unit
3.     Approval to backfill a .5 Social Worker I position on the Mental & Chemical Health Services Team
4.     Refer to Personnel Committee to Approve to Change .5 Public Health Nurse on Assessment Team to .5 Social Worker position and back fill on the Assessment Team
E.

INFORMATION TECHNOLOGY

Request to Fill Open IT Developer position
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

TIM DAHL, ADMINISTRATION

  1. Approve Resolution Establishing the Wright County Economic Development Authority (EDA) as a member of the Minnesota Counties Intergovernmental Trust (MCIT) for the purpose of obtaining property and workers compensation coverage
VI.

ITEMS FOR CONSIDERATION

A.

COMMITTEE MINUTES

Committee of the Whole Meeting Minutes (3-12-21)
B.

ADMINISTRATION

  1. Aggregate Tax
  2. Department Budget Review
  3. Resolution Setting County Board Per Diems for Newly Established Committees
  4. Schedule COTW to discuss snow removal and lawn care
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE

10:30 AM Committee of the Whole - American Rescue Plan