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

JACKSON COUNTY BOARD OF COMMISSIONERS REGULAR MEETING

Tuesday, April 18, 2017, 9:00 A.M.
Jackson County Courthouse, First Floor in Board Room, 405 Fourth St., Jackson, MN
Revision #2

8:30 a.m. Department Visit Public Works (at Public Works Department)

9:00 a.m. Call to Order

1.1 Pledge of Allegiance
1.2 Adoption of Agenda

9:02 a.m. Consent Agenda

2.1 Board Action - Approve April 4, 2017 Board of Commissioner Minutes
2.2 Board Action - Approve Claims
2.3 Board Action - Approve Declaration as Surplus Property (ES&S 650 Ballot Tabulator)
2.4 Board Action - Approve Five (5) Gambling Applications for Exempt Permits, with No Waiting
Period, for Windom Youth Hockey Association Raffles at the Jackson Motorplex
2.5 Board Action - Approve Eastside Acres Campground, 6 Month, 3.2% Malt Liquor "On-Off Sale"
License
2.6 Board Action - Approve Utility Permits

9:05 a.m. Recognition of Retiring Laypeople from County Boards & Committees

9:15 a.m. Michelle Jensen, Family Services Manager, United Community Action Partnership
3.1 Resolution - Approve/Deny Supporting United Community Action Partnership in its Application &
Implementation of the Proposed Family Homeless Prevention & Assistance Program

9:25 a.m. Public Works, Tim Stahl

4.1 Board Action - Approve/Deny Authorizing Public Works to Create a Heavy Equipment Operator-
Seasonal Position Parks with Approval of the Applicable Job Description
4.2 Board Action - Approve/Deny Public Works Personnel Request (Post & Hire Heavy Equipment
Operator-Seasonal Position Parks)
4.3 Board Action - Approve/Deny Personnel Request to Create & Fill 2017 Public Works Summer
Worker Position, As Needed (Related to Parks/Campground Cleaning)
4.4 Board Action - Approve/Deny Award SAP 032-624-035 (Replace Bridge #6444 CSAH 24,
Section 15 of Weimer Township)
4.5 Resolution - Approve/Deny Agreement between Department of Transportation & Jackson
County (Related to Accepting Federal Aid in Connection with SP32-629-045, Bituminous
Reclamation of CSAH 29)
4.6 Public Works Department Report (As Needed)

Unscheduled County Coordinator, Steve Duncan

5.1 Resolution Approve/Deny Acceptance of Donation from Jackson Community Foundation to be
used for County Fairgrounds Beautification Project
5.2 Resolution Approve/Deny Grant Agreement & Accept Donation of Grant Funds from
Southwest Initiative Foundation to be used for Jackson County Library & Purchase of
Interactive Whiteboard & Other Library Materials & Programs
5.3 Coordinators Report (As Needed)

Unscheduled County Attorney, Sherry Haley

6.1 Closed Meeting, Attorney/Client Privilege - Potential Litigation

Unscheduled Committee and Board Reports

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.