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BOARD AGENDA

BOARD OF WRIGHT COUNTY COMMISSIONERS

September 21, 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 9-07-21

III.

REVIEW & APPROVAL OF AGENDA


IV.

CONSENT AGENDA


B.

ADMINISTRATION - FINANCE

  1. Acknowledge Warrants Issued Between September 1, 2021 and September 14, 2021 (See Below, Item X. Warrants Issued)
  2. Approve Tobacco License For JCGH, LLC DBA Napa Valley Liquors (Otsego) For the Period September 21, 2021 Through December 31, 2021
  3. Motion to approve the reimbursement of the American Rescue Plan Act Funds (ARP) as Follows: 

County ARP Funds: 

Approval of County Reimbursement of $5,073.84 from 01-099-493.6910 Transfer Out into 01-100-493.5910 Transfer In as follows: 

$5,073.84 for Administrative Expenses-Staff Costs 

Approval for use of ARP funds from 01-099-493.6261

$8,755.00 7.1 Consultant Support

C.

HEALTH & HUMAN SERVICES

  1. Position Replacement
    1. Social Worker .5FT
D.

PLANNING & ZONING

  1. Approval to Fill Vacated Solid Waste Administrator Position
  2. Accept the Findings and Recommendation of the Planning Commission for the Following Requests to Rezone: 
    1. MAURICE E. CARLIN - (Silver Creek Twp.) - Planning Commission Unanimously Recommends Rezoning Approximately 3 Acres from A/R Agricultural-Residential & S-2 Residential-Recreational Shorelands to AG General Agriculture & S-2
    2. CURT WEIERS - (Maple Lake Twp.) - On a 4/2 Vote, the Planning Commission Recommends Rezoning 36.6 Acres from AG General Agriculture to A/R Agricultural-Residential
    3. THOMAS McDERMOTT - (Corinna Twp.) - On a 5/1 (1 abstained) vote, the Planning Commission Recommends Rezoning Approximately 78 Acres from AG General Agriculture & part S-2 Residential-Recreational Shorelands to A/R Agricultural-Residential & part S-2
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.

STEVE JOBE, SURVEYOR

  1. Request signature for LIDAR Funding Partners
C.
9:09A.M.

MARC MATTICE, PARKS & RECREATION

  1. Accept Bid And Authorize Signatures On An Agreement Between Wright County Parks & Recreation and Minnesota Native Landscapes For The Stream-bank Stabilization, Restoration and Management Project At Otsego County Park
  2. Update on Appraisal and Landowner Communications Related to Potential 10 Acre Acquisition in French Lake Township Adjacent to an Existing Regional Park Reserve 
D.
9:30A.M.

PUBLIC HEARING ON THE PARTIAL ABANDONMENT OF COUNTY DITCH #14

VI.

ITEMS FOR CONSIDERATION

A.

ADMINISTRATION

  1. Adopt Resolution Setting the 2022 Preliminary Levy
  2. Set a Special Board Meeting to Discuss 2022 Budget and Levy
VII.

ADVISORY COMMITTEE / ADVISORY BOARD UPDATES

VIII.

ADJOURNMENT


IX.

MONTHLY FINANCE REPORT - AUGUST 2021