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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

April 5, 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 03-29-2022

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION - FINANCE

  1. Acknowledge Warrants Issued Between March 23, 2022 And March 29, 2022 (See below, Item IX. Warrants Issued)
  2. Motion to approve the reimbursement of the American Rescue Plan (ARP) Funds as follows: 
    County ARP Funds: 
    Approval of County Reimbursement of $361.85 from 01-099-493.6910 Transfer Out into 01-100-493.5910 Transfer In as follows: 
    $361.85 for Administrative Expenses - Staff Costs
    Approval of use of ARP Funds from 01-099-493-8416.6814
    $500.00 2.10 Aid to Nonprofits - 4-H
  3. Approve Tobacco License from April 19, 2022 to December 31, 2022 for the following:
    1. Northern Tier Retail, LLC DBA Speedway #7016 (Albertville)
    2. Northern Tier Retail, LLC DBA Speedway #4479 (Monticello)
    3. Northern Tier Retail, LLC DBA Speedway #4267 (St. Michael)
    4. Northern Tier Retail, LLC DBA Speedway #4554 (St. Michael)
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

STEVE JOBE, SURVEYOR

  1. Approve Resolution Proclaiming April 11-15, 2022 as National Work Zone Awareness Week in Wright County
B.
9:05A.M.

PAT O'MALLEY, SHERIFF'S OFFICE

  1. Authorize signatures on a Jail Medical Services Contract with CentraCare
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. Topics for discussion at the County Board Workshop on Tuesday, April 12:
    1. Schedule Meetings as Needed
    2. Great River Regional Library's 2021 Activities
    3. Compost and Recycling Facility Assessment Update
    4. Aggregate Tax Update
    5. Fairground Roofs 
B.

COMMITTEE MINUTES

  1. Broadband Committee (3/28/2022)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE

  • 10:30 A.M. Leadership Team Meeting