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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

August 10, 2021
Christine Husom, District 1
Darek Vetsch, District 2
Mark Daleiden, District 3
Mary Wetter, District 4
Michael Kaczmarek, District 5
 

Commissioner Husom will be attending this meeting remotely from the following location: 46 Aladdin Cir NW Buffalo, MN 55313 which is accessible and open to the public. 

I.
9:00A.M.

PLEDGE OF ALLEGIANCE

II.

MINUTES - Dispense with reading. Approve as written/revised.

A.

COUNTY BOARD MINUTES 7-27-21

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

  1. Update Wright County Data Practices Policy for Members of the Public
  2. Update Wright County Data Practices Policy for Data Subjects 
  3. Schedule Employee Years of Service Quarterly Recognition on September 28, 2021
  4. Approve the 2021-2022 Lease Agreement with Wright Choice. The Lease Agreement is for a 10-month term, beginning August 15, 2021 and ending June 15, 2022 for a total sum of $20,864
B.

ADMINISTRATION - FINANCE

  1. Approve Tobacco License For DG Retail, LLC DBA Dollar General Store #22351 (City of Delano) For The Period August 10, 2021 Through December 31, 2021
  2. Approve Tobacco License For Coborns, Incorporated DBA Coborn's Gas Station #2047 (City of Otsego) For The Period August 10, 2021 Through December 31, 2021
  3. Request Position Replacement for Office Tech II
  4. Acknowledge Warrants Issued Between July 21, 2021 And August 2, 2021 (See Below, Item IX. Warrant Listings)
  5. Approve the budget amendments as attached

The Recorder's Office requested a budget adjustment to create an overtime line item to accommodate the increase in demand for plats and vitals. In addition, the notary fees are being adjusted between Finance and Taxpayer Services and the Recorders Department to match the budget to the activity in the monthly reports.

C.

ATTORNEY

  1. Sign contract and agreement for new case management system with Karpel Solutions
  2. Authorize Signatures on Retainer Agreement for Torrens Registration Proceeding
D.

SHERIFF'S OFFICE

  1. Approve contracts for Law Enforcement coverage for 2022-2023 for Maple Lake, Waverly, Montrose and Cokato
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

GREGORY PICKARD, VETERAN SERVICES

  1. Adopt Resolution to accept $300.00 donation from Disabled American Veterans (DAV) Hutchinson Area Unit 37
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. Potential August Workshop
B.

COMMITTEE MINUTES

  1. Committee of the Whole (07-26-21)
  2. Dental Clinic Project Steering Committee (07-26-21)
  3. Transportation Committee of the Whole (07-27-21)
  4. Technology Committee (07-28-21)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE

  • 10:30 A.M. Ditch Committee of the Whole