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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

May 25, 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 5-18-21

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

 1. Request Approval to reappoint Connie Lounsbury to a three-year term on the Wright County Personnel Board of Appeals effective July 1, 2021 through June 30, 2024
 2. Cancel the Committee of the Whole Meeting for May 25, 2021 at 10:30 a.m. 
*3. Authorize signatures on settlement agreement between Super Tobacco 2 LLC and Wright County 
B.

ADMINISTRATION - FINANCE

  1. Acknowledge Warrants Issued Between May 12, 2021 And May 18, 2021 (See Below, Item IX. Warrant Listings)
C.

HEALTH & HUMAN SERVICES

1. Refer To Personnel Committee - Contracted RN Position
2. Position Replacement
         A. Public Health Supervisor
         B. Technology Coordinator
D.

HIGHWAY DEPARTMENT

  1. Requesting Approval To Enter Into A Professional Engineering Services Agreement With WSB & Associates, Inc. To Provide Preliminary Design And Detail Design Services For The Mndot Trunk Highway 25 & County State Aid Highway (CSAH) 83 Intersection.  The $290,508.17 Amount For Engineering Services Also Includes Public Engagement, With Three Open House Meetings And A Project Website

E.

PARKS AND RECREATION

  1. Acknowledge Submittal Of The Wright County Parks and Recreation 2020 Annual Report 
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

GREG MCDONALD, BUFFALO RODEO EXECUTIVE DIRECTOR

  1. 2021 Activities
B.
9:07A.M.

VIRGIL HAWKINS, HIGHWAY DEPARTMENT

  1. Approve Resolution Requesting That Mndot Conduct A Speed Study To Determine The Safe And Reasonable Speed Limit For County Road (CR) 118, From CSAH 37 To The Intersection Of School Boulevard/CSAH 18/CR 118
  2. Approve Resolution Requesting That Mndot Conduct A Speed Study To Determine The Safe And Reasonable Speed Limit For County State Aid Highway (CSAH) 39, From CSAH 19 To T.H. 101 In Otsego  
  3. Award Contract No. 2106, Highway 30 & Tiger Drive Mini-Roundabout Project, To Meyer Contracting, Inc. Of Maple Grove, Minnesota.  We Recommend Award Of Contract No. 2106 To Low Bidder Meyer Contracting, Inc. Of Maple Grove, MN In The Amount Of $552,914.57.  The Low Bid Was 19.8% Over The Engineer's Estimate




C.
9:14A.M.

MATT TREICHLER, SHERIFF'S OFFICE

  1. Sheriff Deringer would like to recognize Sergeant Dave Anderson for his upcoming retirement on June 4th.  Sheriff Deringer would also like to introduce our most recently promoted staff to the Board; Captain Todd Sandin, Lieutenant Jeremy Wirkkula, and Sergeant Mark Olson
  2. Resolution to accept 2021 MN DNR Federal Boat Patrol Grant
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. Schedule Committee of the Whole to Discuss County Assessing and Local Appraisers
B.

COMMITTEE MINUTES

  1. Broadband Committee Meeting Minutes (5-19-21)
C.

*Department Budget Review: 430 Social Services


VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE

*Items petitioned on the Agenda