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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

August 24, 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 8-17-21

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION

  1. Addition of the following Budget Committee of the Whole Meetings on August 31, 2021: 
    1.  10:30 AM - Wright County Economic Development Partnership
    2.  1:30 PM - Extension
    3.  2:00 PM - Fair Board
B.

ADMINISTRATION - FINANCE

  1. Review monthly finance report for July 2021
  2. Acknowledge Warrants Issued Between August 11, 2021 And August 17, 2021 (See Below, Item IX. Warrant Listings)
  3. Approve the reimbursement of the American Rescue Plan Act Funds (ARP) as follows:

County ARP Funds:

Approval of County Reimbursement of $2,166.45 from 01-099-493.6910 Transfer Out into 01-100-493.5910 Transfer In as follows:
$2,016.70 for Administrative Expenses-Staff Costs
$149.75 for Capital investment or physical plant changes 1.7-PPE-County Reimbursement

Approval of use of ARP funds from 01-099-493.6261
1,300.68 1.8 Other COVID Related Expenses-Community Health Needs Assessment Project

C.

HEALTH & HUMAN SERVICES

  1. Position Replacement
    1. Social Services Supervisor
  2. Refer the following topic to the Personnel Committee Meeting on August 25, 2021
    1.  Wright County COVID-19 Update
D.

PLANNING & ZONING

  1. Accept The Findings And Recommendation  Of The Planning Commission For The Following Rezoning Requests:
    1. BART A. ANDERSON - (Monticello Twp.) - The Planning Commission Made A Unanimous Recommendation For Approval Of The Request To Rezone Approximately 40 acres From  AG General Agriculture To A/R Agricultural-Residential
    2. DENNIS HAVEL - (Buffalo Twp.)  - The Planning Commission Made A Unanimous Recommendation For Approval Of The Request To Rezone Approximately 85 acres From  AG General Agriculture And S-2 Residential-Recreational Shorelands To A/R Agricultural-Residential And S-2
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

TAMMI VAITH, ADMINISTRATION - FINANCE

  1. Approve Resolution regarding the placement of a special assessment with St. Paul Port Authority
B.
9:07A.M.

SEAN RILEY, PLANNING & ZONING

  1. Accept The Findings And Recommendation  Of The Planning Commission For Denial Of Application For Rezoning:
    1. CHENEY PROPERTIES LLC - (Rockford Twp.) - On A Vote Of 3/2 The Planning Commission Made A Recommendation For Denial Of The Request To Rezone From  AG General Agriculture  And S-2 Residential-Recreational Shorelands To A/R Agricultural-Residential And S-2
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. * Letter of Support for the 2021 Transportation Economic Development (TED) Program: Highway 610 Completion Project (Maple Grove, MN)
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE

  • 10:30 AM Budget Committee of the Whole Meeting

*Item Petitioned on the Agenda