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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

AUGUST 16, 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 08-02-2022

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

  1. Position Replacement Reports:
    1. Review Monthly Termination Report - July 2022
    2. Review Monthly Hire Report -July 2022
  2. Approve the following grant applications:
    1. SHIP-001 Mental Well Being ($10,000)
B.

ADMINSTRATION - FINANCE

  1. Acknowledge Warrants Issued Between July 27, 2022 And August 9, 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 $1,421.99 from 01-099-493.6910 Transfer Out into 01-100-493.5910 Transfer In as follows:

    $1,421.99 for Administrative Expenses-Staff Costs

  3. Informational:  Recount Designation from the Office of the Secretary of State.

C.

PARKS & RECREATION

  1. Confirm appointment of Tom Vetch To The Bertram Chan of Lakes Advisory Council.  
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

MATTHEW DETJEN, PARKS & RECREATION

  1. Schedule an Informational Meeting on the Repair Report for County Ditch #31 Phase #1.
B.
9:07A.M.

ROSS DEMANT, PARKS & RECREATION

  1. Accept Donation By Resolution:  Donation From Jordan Kuiper In The Amount of $1,250 To Be Set Aside In The Robert Ney Regional Park Fund For The Purchase And Installation Of A Memorial Bench At Otsego County Park As Per The Parks an Recreation Memorial Donation Policy.  
C.
9:10A.M.

VIRGIL HAWKINS, HIGHWAY DEPARTMENT

  1. Award Contract For The Stand-Alone Brine Building (For The Buffalo Main Shop). We Recommend Awarding The Bid To American Liberty Of Rockford, MN In The Amount Of $559,300.
  2. Set Transportation Committee Of The Whole (TCOTW) Meeting To Discuss Transportation Items. Suggested Dates For The Meeting: Monday, September 12th (AM Or PM); Tuesday, September 13th (PM); Wednesday, September 14th (PM); Thursday, September 15th (AM Or PM).
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. Approve LG 220 Application For Exempt Permit For Charitable Gambling Application For Reach For Resources.
  2. Mining and Extraction Work Group Membership.
C.

SHERIFF'S OFFICE

  1. Requesting A Meeting Date Be Set For 911 Committee.
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT