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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

July 6, 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 6-22-21

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

  1. Request approval and authorization of signature of a Memorandum of Agreement (MOA) to allow Teamsters Local 320 (Courthouse) members to donate accrued vacation time to Eligibility Specialist Whitney Moran
B.

ADMINISTRATION - FINANCE

  1. Schedule A Finance/CIP Committee Meeting For July 14, 2021. Topics For The Meeting Will Include:
    1. Investment Review
    2. Fiscal Agent Contracts
    3. 2022 CIP
  2. Acknowledge Warrants Issued Between June 16, 2021 and June 29, 2021 (See below, Item IX. Warrants Issued)
C.

AG & DRAINAGE

I.  Approval of Payment Application #1 of $147,546.68 to Molnau Trucking, LLC for Highway Culvert Repairs on County Ditch #10

D.

ATTORNEY

  1. Refer the following positions to the next Personnel Committee Meeting
    1. Full-Time Attorney for the Civil Division
    2. Full-Time Legal Administrative Assistant
E.

HEALTH & HUMAN SERVICES

  1. Position Replacement
    1. Office Technician II
    2. Eligibility Specialist
    3. Social Worker (.5FTE)
F.

HIGHWAY

1.  In accordance with the Wright County Financial Policies & Procedures, due to the dollar amount, the Highway Department is requesting approval to enter into a professional engineering services agreement with Oertel Architects.  Funding for these professional services will come from the County's C.I.P. fund for 2021

G.

INFORMATION TECHNOLOGY

1. Request to fill open IT Technical Support Specialist position

V.

TIMED AGENDA ITEMS


A.
9:02A.M.

ALICIA O'HARE, WRIGHT SOIL AND WATER CONSERVATION DISTRICT

  1. Approve South Fork Crow One Watershed One Plan Memorandum of Agreement
B.
9:07A.M.

VIRGIL HAWKINS, HIGHWAY DEPARTMENT

  1. Approve MnDOT Detour Agreement (MnDOT Contract No. 1047217).  This agreement provides for MnDOT to use County State Aid Highway (CSAH) 6 as a detour route for Trunk Highway 24 traffic for the T.H. 24 Roundabout construction at Hemlock Street in Annandale.
  2. Set Transportation Committee of the Whole (TCOTW) meeting to discuss transportation items. Suggested dates for meeting: Monday, July 19th; Tuesday, July 20th; Wednesday, July 21st; Thursday July 22nd; week of July 26th
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. Topics for Discussion at the July 13, 2021 Workshop
    1. Schedule Meetings as Needed
    2. Dental Clinic Project
B.

COMMITTEE MINUTES

1. Technology Committee Minutes (06/23/2021)

VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT