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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

April 27, 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 4-20-21

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

  1. Schedule Employee Years of Service Recognition on June 22, 2021
  2. Request approval and authorization of signature of a Memorandum of Agreement (MOA) to allow AFSCME members to donate accrued vacation time to Social Worker Nathan Sindt
B.

ADMINISTRATION - FINANCE

1.     Acknowledge Warrants Issued Between April 14, 2021 And April 20, 2021 (See below, Item X. Warrants Issued)

2.     Schedule a Finance/CIP Committee meeting for May 12, 2021

         Topics for the meeting will include:
                A. Cash Flow review
                B. Debt refinancing
                C. Investment policy

3.     Approve A Precious Metal Dealer License for Shaphan Kirkpatrick DBA National Gold Consultants (City of Buffalo) For A One-Year Period

4.     Authorize the use of temporary staff to assist with administrative tasks in the License Center.  Approve budget amendment of $9,400 transfer from full-time staffing budget to temporary staffing budget. A $0 budgetary impact


C.

HEALTH & HUMAN SERVICES

  1. Approve Community Health Board Grant Project Agreement: $746,036.00 For Period 2021-04-01 To 2021-12-31 COVID Response And Vaccine Implementation; Epidemiology And Laboratory Capacity (ELC) For Infectious Diseases & Immunization And Vaccines For Children
D.

HIGHWAY

  1. Request To Fill Vacant Highway Maintenance Worker Position. Vacancy Is Due To A Resignation That Will Be Effective April 30, 2021

E.

PLANNING & ZONING

  1. Ross Danielson - (Marysville Twp.) Accept Request To Withdraw Rezoning Application.  Planning Commission Made Recommendation To Deny Rezoning Request-Public Meeting Record Attached
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

VIRGIL HAWKINS, HIGHWAY DEPARTMENT

  1. Approve Agreement No. 21-52 For The CSAH 60 (Center Ave. South & 2nd Street South) Improvements And Jurisdictional Change Within The City Of Montrose.  The County's Share Of The Project Cost Will Be Funded With Local Levy Funds That Have Been Approved In The 2021 Highway Department Budget

B.
9:05A.M.

MARC MATTICE, PARKS & RECREATION

  1. Authorize signatures (County Board Chair and County Administrator) on Updated Joint Powers Agreement, Operating Agreement, and Bertram Chain of Lakes Advisory Council Bylaws, between the County of Wright and the City of Monticello related to the Bertram Chain of Lakes Regional Park.  These agreements are reviewed periodically and updated as necessary
  2. Adopt Resolution Authorizing Appropriate County Officials (Director of Parks and Recreation) to Sign Grant Applications, Agreements, and Certifications in Regards to the Wright County Snowmobile Association Participation in the Grant in Aid Snowmobile Assistance Program for the 2021 - 2022 Season
C.
9:10A.M.

PAT O'MALLEY, SHERIFF'S OFFICE

  1. Resolution proclaiming May 2-8, 2021 Correctional Officer and Employee Week
D.
9:15A.M.

SEAN RILEY, PLANNING & ZONING

  1. Action On Ordinance Amendment Number 21-3 Section 155.108(C)(14)(c) Solar Energy Farms And Solar Energy Systems
  2. Discussion On Setting Public Hearing for May 18, 2021 To Consider Interim Ordinance No. 21-1 Solar Farm Energy Moratorium
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. Department Budget Review: 310 Highway Department
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT