Jackson County is committed to service, growth and tradition in a diverse rural environment

JACKSON COUNTY BOARD OF COMMISSIONERS

Tuesday, January 19, 2016 9:00 A.M.
9:00 a.m.

Call to Order
1.1
Pledge of Allegiance
1.2
Adoption of Agenda
Old Business (Tabled from 1/5/16 Meeting)
Building Maintenance, Bob Flohre
5.1
Approve/Deny NAC Mechanical & Electrical Services Proposal to Perform an FX Control
System Upgrade for the Courthouse/Government Center Campus

9:05 a.m.

New Business
Consent Agenda
2.1
Approve January 5, 2016 Board of Commissioner Minutes
2.2
Approve Claims
2.3
Approve Appropriation Request - Jackson Ambulance approved in budget $21,000
2.4
Approve Appropriation Request - Family Services Network approved in budget $10,000
2.5
Approve Appropriation Request - Southwest Minnesota Workforce Council approved in
budget $2,415.00
2.6
Approve Resolution Authorizing Southwestern Mental Health Center, Inc. Board of Directors
to Amend the Mental Health Centers Article of Incorporation by charging the Location of the
Registered Office of the Corporation

9:10 a.m.

Appointment Heron Lake Watershed District

3.1
Appoint Manager to three - year term to expire February 24, 2019
3.2
Appoint Manager to complete unexpired term to end February 24, 2018

10:00 a.m.

Public Works, Tim Stahl

4.1
Approve/Deny Request to advertise 2016 Overlay and Seal Coat Projects at the Engineers
discretion
4.2
Approve/Deny Purchase of Replacement Tandem Axle Truck for Fiscal Year 2016
4.3
Approve/Deny Purchase of Truck Equipment, Box, Hoist, Wing, Hydraulics to complete
Tandem Axle Truck
4.4
Approve/Deny Purchase of Truck Plow for Tandem Snow Plow Truck
4.5
Approve/Deny Purchase of Cancade Dump Body Trailer
4.6
Engineers Report

10:15 am

Jackson County Library Director, Tam Erickson

5.1
Approve/Deny Purchase of Furniture for Jackson Public Library

10:30 am

Auditor/Treasurer, Kevin Nordquist

6.1
Request for Board Direction on Des Moines Valley Health & Human Services Appropriation
Payments for 2016

Unscheduled

County Coordinator, Steve Duncan

7.1
Approve/Deny Resolution Approving Joint Powers Agreement for Lincoln Pipestone Rural
Water Improvements Project
7.2
Approve/Deny Revised Personnel Policies Related to Sick/Vacation Leave & Social Media,
County Use
7.3
Approve/Deny 2016 Legislative Platform
7.4
Approve/Deny Personnel Request Heavy Equipment Operator
7.5
Approve/Deny Personnel Request Assistant County Attorney
7.6
Coordinators Report
Committee and Board Reports
Adjourn
Convene in Commissioners Board Room as Ditch Authority

1:30 pm

Public Hearing County Ditch 124

Adjourn
Times listed are approximate unless otherwise set by Public Notice.
Unscheduled items may be considered at any time in the agenda as time permits.