wc_logo_circle
BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

May 18, 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 5-4-21

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

  1. Approval of Revisions to Sections 100 and 200 of the Wright County Personnel Handbook
  2. Authorize signatures on a professional services contract with Auromira Architects to provide architectural services on the dental clinic project
  3. Approve and Authorize signature to extend the ABM Cleaning Services Contract for one year
  4. Approval of Charitable Gambling Application, Form LG220, Church of St Mary of Czestochowa, Gambling Premises: Church of St Mary of Czestochowa, 1867 95th Street SE, Delano, MN 55328, Date of Activity: July 17, 2021
B.

ADMINISTRATION - FINANCE

1.     Approve transfer of $34,988 from project Papercut MF Print Mgmt Solution (8220) to unallocated

  34-170-100-8220-6600  CIP Budget  -$34,988
  34-170-000-8000-6600  CIP Budget   $34,988

2.    Acknowledge Warrants Issued Between April 28, 2021 And May 11, 2021 (See Below, Item IX. Warrant Listings) 

3.    Review Monthly Finance Report for April 2021

C.

EXTENSION

1.     Confirm Commissioner District 3 - County Extension Committee Appointment Sandy Thares, of Otsego, MN, Effective May 18, 2021 Term Ends On December 31, 2023 (Three Year Term)

2.     Confirm Commissioner District 2 - County Extension Committee Appointment Scott Peterson, of Monticello, MN, Effective May 18, 2021 Term Ends On December 31, 2023 (Three Year Term)

3.     Confirm Member at Large - County Extension Committee Appointment Gary Cobus, of St Michael, MN, Effective May 18, 2021 Term Ends On December 31, 2023 (Three Year Term)
D.

HEALTH & HUMAN SERVICES

1.     Position Replacement
         A.     Social Worker
E.

HIGHWAY

1.     Requesting approval to enter into a professional engineering services agreement with WSB & Associates, Inc. to provide construction engineering (inspection & testing) services for the County Road 118 improvement project
F.

INFORMATION TECHNOLOGY

Refer to 05/26/2021 Technology Committee:
A. Project Updates
     1. CAMA
     2. Admin - Event Scheduler 
     3. Admin-  Government Center
     4. Attorney MNCIS Court Notice
     5. SQL Server 2014 Replacement
     6. ERP
     7. Website Redesign
B. Solution Architect Updates
      1. O365
      2. ECM
C. New Project Requests 
      1. HHS Uniflow Public Scanners
D. 2021 Project Summary
E. CIP Technology Planning 
G.

SHERIFF'S OFFICE

  1. Request Board approval and signatures to extend current contract with MN DOC Work release unit
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

TANYA WEST, RECORDER

1.     Plat Approval
         A.     Authorize the Recording of “Franklin Woods” (Franklin Township)
B.
9:04A.M.

MATTHEW DETJEN, AG & DRAINAGE

  1. Approval of Minutes from County Ditch 24 and County Ditch 39 Public Hearings on April 27, 2021 regarding the petition from the MNDOT to replace culverts on I-94
  2. Approval of a Wright County Drainage Authority Resolution Altering a Public Drainage Ditch by Trunk Highway Under Minnesota Statute 161.28 For a Culvert Crossing on County Ditch #24 Under I-94
  3. Approval of a Wright County Drainage Authority Resolution Altering a Public Drainage Ditch by Trunk Highway Under Minnesota Statute 161.28 For a Culvert Crossing on County Ditch #39 Under I-94
C.
9:30A.M.

PUBLIC HEARING TO CONSIDER AMENDMENT INTERIM ORDINANCE NO. 21-1, SOLAR FARM ENERGY MORATORIUM TO ALLOW PENDING APPLICATIONS TO PROCEED

VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

1. Designate the Week of May 16-22, 2021, as Emergency Medical Services Week
2. Schedule a Committee of the Whole Meeting on Tuesday, May 25th at 10:30 A.M. for a Tobacco Compliance Check Violation Hearing 
3. Schedule a Committee of the Whole Meeting to discuss the following topics
     A. Buffalo Clinic Memorial
     B. American Rescue Plan 
     C. Commissioner Space in New Government Center
4. Department Budget Review: 420 Health and Human Services - Financial Services
5. Add Highway 12 Safety Coalition to the Committee Listing 
B.

COMMITTEE MINUTES

  1. Committee of the Whole (5/4/21)
  2. Dental Clinic Project Steering Committee (5/5/21)
  3. County Board Workshop (5/11/21)
  4. Broadband Committee (5/11/21)
  5. Ways & Means Committee (5/12/21)
  6. Finance/CIP Committee (5/12/21)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT