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

JACKSON COUNTY BOARD OF COMMISSIONERS REGULAR MEETING

Tuesday, September 6, 2016, 9:00 A.M.
Jackson County Courthouse, First Floor in Board Room, 405 Fourth St., Jackson, MN
Revision #1
No Department Visit
9:00 a.m.

Call to Order
1.1
Pledge of Allegiance
1.2
Board Action - Adoption of Agenda
New Business

9:05 a.m.

Consent Agenda
2.1
Board Action Approve/Deny August 16, 2016 Board of Commissioner Meeting Minutes
2.2
Board Action Approve/Deny Claims
2.3
Board Action Approve/Deny Public Works Utility Permits
2.4
Board Action Approve/Deny Directing Southern Prairie Community Care (SPCC) to
Issue Current & Future Jackson County Settlement Distribution Directly to Des Moines
Valley Health and Human Services
2.5
Board Action Approve/Deny Appropriation of $24,500 to Jackson County Historical
Society
2.6
Board Action Approve/Deny Setting the JD 45 Final Public Hearing date
2.7
Board Action Approve/Deny Tax Forfeited Land Classification and Request for DNR
Approval
2.8
Board Action - Approve/Deny Basic Sale Prices and Public Sale of Tax Forfeited Land
2.9
Fund Balances and Contracts Payable

9:05 a.m.

Land Management, Andy Geiger

3.1
Board Action - Approve/Deny Conditional Use Permit Request from Precision Capital
LLC

10:00 a.m.

Public Works, Tim Stahl

4.1
Board Action - Approve/Deny the Public Works Director to set a date for a public auction,
to be held in September/October 2016, and declaring property and equipment as
surplus, per itemized listing of property, or as approved by the County Coordinator or
Public Works Director
4.2
Board Action Approve/Deny Purchase of Softree Software
4.3
Board Action Approve/Deny Personnel Request for a Public Works Intern
4.4
Board Action Approve/Deny Final Payment for SAP 032-599-100
4.5
Resolution Approve Bond Agreement and Funding Resolution for SAP 032-629-39
4.6
Resolution Approve Bond Agreement and Funding Resolution for SAP 032-629-41
4.7
Signatures needed Contract and Bond for SAP 032-599-095, Bridge #32578
4.8
Engineers Report

10:30 p.m.

County Attorney, Sherry Haley

5.1
Closed Meeting Attorney/Client Privilege Potential Litigation
5.2
Closed Meeting Attorney/Client Privilege Potential Litigation

Unscheduled

County Coordinator, Steve Duncan

6.1
Resolution Approve/Deny fairgrounds storage leases & associated revenues be
administered, collected & utilized by the Jackson County Fair Association, primarily for
building maintenance & fairgrounds repairs, maintenance & projects
6.2
Board Action Approve/Deny Accepting Blue Cross/Blue Shield Health Insurance
Premium Rates for 2017
6.3
Board Action Approve/Deny Proposed County/Employee Health Insurance Contribution
amounts for 2017
6.4
Board Action Approve/Deny Accepting Ancillary Benefit Rates
6.5
Coordinators Report (As Needed)
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.