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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

JULY 5, 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 06-28-2022

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINSTRATION - FINANCE

  1. Acknowledge Warrants Issued Between June 22, 2022 And June 28, 2022.
  2. Motion to approve the reimbursement of the American Rescue Plan Act Funds (ARP) as follows:

    County ARP Funds:

    Approval of County Reimbursement of $495.20 from 01-099-493.6910 Transfer Out into 01-100-493.5910 Transfer In as follows:

    $495.20 for Administrative Expenses-Staff Costs

    Approval of use of ARP funds from 01-099-493-8416-6814 and 01-099-493-8428.6261

    $1,009.95    2.34  Aid to Nonprofit Organizations

    $41.50         7.1    Administrative Expenses-Consultant Support

  3. Approve Renewal Of Annual Club On-Sale and Sunday Liquor License For Fountain Hill Winery & Vineyard For The License Period July 1, 2022 to June 30, 2023. (Contingent on approval by the Wright County Sheriff and Wright County Attorney & Rockford Township).

  4. Approve budget amendment and transfer of $9,648.00 from Full Time Personnel to Part Time Personnel.

    01-105-000-0000-6101 Full Time Personnel   ($9,648.00)

    01-105-000-0000-6103 Part Time Personnel   $9,648.00

B.

ADMINISTRATION - HUMAN RESOURCES

  1. Acknowledge Positions Replacement Report
    1. Review Monthly Termination Report - June 2022
    2. Review Monthly Hire Report -June 2022
C.

HIGHWAY

  1. Approve Date/Time For Receiving Bids For The Stand-Alone Salt Brine Making Building: Schedule To Receive Bids:  2:00 P.M. On Thursday, August 4th, 2022 At The Wright County Highway Building. Construction Of This Facility Will Enhance The County's Ability To Provide More Efficient Snow And Ice Control Operations On Our County Highway System.
Documents:
  1. RFBA - Highway.pdf
D.

SHERIFF'S OFFICE - JAIL

  1. Requesting Permission to Electronically (DocuSign) Sign the DOC Contract Extension for Continued Housing of DOC Work Release Inmates. 
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

TYLER WEBSTER, FINANCE

  1. Establish Canvass Board to convene on August 12 at 1:00 p.m.  Canvass board will meet in the Wright County Board room in the Wright County Government Center to Canvass results from 2022 Primary Election.
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. Approve a resolution dissolving the Central Minnesota Economic Development 7W District Joint Powers Agreement.
  2. Appointment of Aggregate Ordinance Work Group.
  3. Refer Items To County Board Workshop On July 12, 2022:
    1. Central MN Jobs and Training Annual update
    2. ERP update
    3. Compost site update
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT