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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

September 7, 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 8-31-21

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


A.

ADMINISTRATION - FINANCE

  1. Acknowledge Warrants Issued Between August 25, 2021 And August 31, 2021 (See below, Item IX. Warrant Listings)
  2. Approve to create Riparian Aid Restricted fund. This fund will reside in the Reserve Fund (02) and will have department code 527. We also need the approval to transfer the remaining funds from the General Fund to the Reserve Fund

01-100-000-0000-6910 Transfer Out $225,553.50
02-527-000-0000-5910 Transfer In $225,553.50

3. Approve CIP Budget amendment to transfer money from unallocated CIP Budget to Attorney's Office JWORKS project

34-170-000-8000-6600 CIP Budget -$62,000
34-170-091-8019-6600 CIP Budget   $62,000

4. Motion to approve the reimbursement of the American Rescue Plan Act Funds (ARP) as follows:

County ARP Funds:
Approval of County Reimbursement of $4,636.21 from 01-099-493.6910 Transfer Out into 01-100-493-5910 Transfer In as follows:
$4,363.21 for Administrative Expenses-Staff Costs

Approval of use of ARP funds from 01-099-493.6410
$125.40 1.5 PPE-PPE and Other Supplies

B.

HEALTH & HUMAN SERVICES

  1. Approve 2021-09-01 to 2022-12-31 Service Agreement Between ACF Technologies, Inc. and Wright County to Provide Scheduling, Appointment, and Lobby Management Services
  2. Position Replacement
    1. Child Support Officer 
C.

INFORMATION TECHNOLOGY

  1. Refer to 09/22/2021 Technology Committee:
    1. Project Updates
      1. CAMA
      2. Nintex to Power Automate
      3. Website Redesign
      4. O365 - InTune
      5. TeamDynamix
      6. Event Scheduler
    2. New Project Requests
      1. American Rescue Plan (ARP) Program
      2. IdentiSys - Gun Permit Printer
      3. HHS PA System Zone Access
      4. Damion/Oracle Upgrade
      5. CityView Upgrade
    3. 2021 Project Summary
D.

SHERIFF'S OFFICE

  1. Approve the Wright County 2021 Continuity of Operations Plan (COOP) Basic Plan
  2. Authorize signatures on the 2022-2023 Radiological Emergency Preparedness Grant (REP)
V.

TIMED AGENDA ITEMS


A.
9:02A.M.

VIRGIL HAWKINS, HIGHWAY DEPARTMENT

  1. **Accept The 2020 Highway Department Annual Report Which Was Distributed To The County Board Members For Review At The August 31, 2021 Meeting
B.
9:04A.M.

BRIAN ASLESON, ATTORNEY

  1. Adopt Resolution Modifying Property Tax Abatements Originally Approved By Resolution #19-114
C.
9:09A.M.

MATT DETJEN, AG & DRAINAGE

  1. Approve allowing the Ag and Drainage Supervisor to obtain equipment quotes and proceed with purchases using Riparian Aid Funds from the newly formed dedicated account 02- 527 for a Skid Steer, Brush Mower Attachment and a Mini Excavator, that will assist with buffer zone management and ditch repairs  
VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. Topics for discussion at the September 14, 2021 Workshop
    1. Great River Regional Library (GRRL)
    2. Central Mississippi Regional Planning Partnership (CMRP)
    3. Compost Facility Structural Assessment 
    4. *Allina Clinic Memorial Monument
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


X.

NOTE

* Item Petitioned on to the Agenda

** Item Removed from the Agenda