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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

June 1, 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 5-25-21

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

  1. Request approval of a Memorandum of Agreement (MOA) approving a working out of class assignment for a Building Inspector covered under the Teamsters Local 320 (Courthouse) collective bargaining agreement to a temporary Building Official position
B.

ADMINISTRATION - FINANCE

  1. Acknowledge Warrants Issued Between May 19, 2021 And May 25, 2021 (See Below, Item IX. Warrant Listings)
  2. Approve Temporary Liquor Licenses for Clearwater Lions Club for Three Events on June 25-26, 2021, July 17, 2021 and August 20-22, 2021 at the Rodeo Grounds
  3. Approve Annual Renewal Of On-Sale, Off-Sale, including Sunday Sales Liquor License For Up The Creek Grill & Bar, Inc. DBA Up The Creek Grill & Bar For The License Period July 1, 2021 to June 30, 2022
  4. Approval to re-classify 1.0 Account Tech (vacant) to 1.0 Taxation Process Specialist
C.

AG & DRAINAGE

  1. Approval of Payment Application #2 of $68,968.14 to Blackstone Contractors, LLC for County Ditch #10
D.

ATTORNEY

  1. Approve and authorize signatures on Solar Developers Agreement with USS Quail Solar, LLC and Jerry L. Quaal
E.

COURT SERVICES

1.     Position Replacement
     A.     Office Tech II
F.

HEALTH & HUMAN SERVICES

1.     Position Replacement
         A.     Case Aide
G.

INFORMATION TECHNOLOGY

  1. Refer to the June 9th, 2021 Personnel Committee a discussion of IT Senior Technical Support Specialist and IT Business Analyst, as fulfilling the 2nd & 3rd approved positions as part of the 2021 IT Department Budget
H.

RECORDER

1.     Position Replacement
         A.     Deputy Recorder
I.

SHERIFF'S OFFICE - JAIL

  1. Request board approval and signatures to extend contract with MDOC to house Work Release inmates
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

ALICIA O'HARE, WRIGHT SOIL AND WATER CONSERVATION DISTRICT

  1. Ownership of CD3 Units 
B.
9:08A.M.

MARC MATTICE, PARKS AND RECREATION

Take Action On Parks Commission Recommendations From May 17, 2021

1.  Authorize Parks and Recreation Department To Proceed With Negotiations And Developing A Value For A Potential 10 Acre Acquisition In French Lake Township Adjacent To An Existing Regional Park Reserve

2. Review Operational Changes At Otsego County Park For The Remainder of 2021
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

1. Topics for Discussion at June 8, 2021 Workshop 
     A. Health Partners Clinic Discussion
     B. 2022 Budget
     C. Compost Facility Follow-up from May Workshop
     D. Charlotte Martha Subordinate Service District 
B.

COMMITTEE MINUTES

  1. Technology Committee (5-26-2021)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE

10:30 AM Committee of the Whole Meeting