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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

June 7, 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 05-31-2022

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

  1. Refer Items To Personnel Committee On June 21, 2022.
    1. Taxpayer Services/Elections Organizational Discussion.
    2. Revisions To Personnel Policy 301.07 Extend Sick Leave Bank. 
    3. Request Approval To  Fill Position Of Risk Management Specialist. 
  2. Schedule Committee of the Whole Meeting for on Tuesday, June 14 at 11:00 a.m.:
    1.  Discussion with BKV regarding Government Center extra services
B.

ADMINSTRATION - FINANCE

  1. Acknowledge Warrants Issued Between May 25, 2022 And May 31, 2022.
  2. Motion to approve the reimbursement of the American Rescue Plan Act Funds (ARP) as follows:

    Approval of use of ARP funds from 01-099-493-8428-6261.
    $4,525.00     7.1  Consultant Support

C.

ADMINISTRATION - HUMAN RESOURCES

  1. Request approval and authorization of signature of a Memorandum of Agreement (MOA) to allow Wright County Deputies Association (WCDA) members and non-union staff members to donate accrued vacation and sick time to Sheriff Deputy Michael Nordin.
  2. Position Replacement Reports:
    1. Review Monthly Termination Report - May 2022
    2. Review Monthly Hire Report -May 2022
V.

TIMED AGENDA ITEMS - NONE

VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. Topics For Discussion At The County Board Workshop On Tuesday, June 14:
    1. Schedule Meetings as Needed
    2. Rental of Government Center/Justice Center Conference Rooms to Outside Agencies 
    3. Central MN Council on Aging/Health and Human Services (HHS) Senior Services (10:00 a.m.)
    4. 2021 Community Health Assessment Report/ARP Fund Allocation
    5. Update American Rescue Plan (ARP) Program
    6. 2023 Budget Forecast
    7. Government Center Café Space
    8. Board Meeting Schedule & Agenda Process and Timeline – Kaczmarek
    9. Update on Emerald Ash Borer – Grants & Centralized Disposal
    10. Hybrid & Flex-Work Basic Expectations
B.

COMITTEE MINUTES

  1. Committee of the Whole (06/01/2022)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT