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

JACKSON COUNTY BOARD OF COMMISSIONERS REGULAR MEETING

Tuesday, June 19, 2018, 9:00 A.M.
Jackson County Courthouse, First Floor in Board Room, 405 Fourth St., Jackson, MN

8:30 a.m. Department Visit (County Auditor/Treasurer - In Board Room)

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 June 5, 2018 Board of Commissioner Minutes
2.2 Board Action - Approve June 11, 2018 Board of Equalization Minutes
2.3 Board Action - Approve Claims
2.4 Board Action - Approve Temporary On-Sale Liquor License(s) for the Fair Association of
Jackson County at the Jackson County Fairgrounds
2.5 Board Action - Approve Gambling Application for Jackson County Conservation League
2.6 Board Action - Approve Contract & Bond for SAP 032-030-023 (Related to Seal Coat on
CSAH 8, CSAH 14, CSAH 23 & CSAH 29)
2.7 Board Action - Approve Contract & Bond for SAP 032-030-024 (Related to Micro Surfacing on
CSAH 14, CSAH 17, CSAH 24 & CSAH 36 )
2.8 Board Action - Approve Redundant Air Conditioning System for Computer Room
2.9 Board Action - Approve Subsurface Sewage Treatment System Loan (Dennis & Susan Dagel)
2.10 Board Action - Approve Personnel Request to Advertise for an Eligibility List to Fill Part- time
Jailer(s) Positions, as needed, in the Sheriff’s Office.
2.11 Board Action - Approve 2018 Historical Society Appropriation Request (First Installment)
2.12 Resolution - Approve Absentee, UOCAVA & Mail Ballot Board Appointments
2.13 Resolution - Approve Grant Agreement (GN-00026991) & Accept Donation of Grant Funds from
Southwest Initiative Foundation/Jackson Community Foundation to the Jackson County Library
2.14 Resolution - Approve Grant Agreement (GN-00026992) & Accept Donation of Grant Funds from
Southwest Initiative Foundation/Jackson Community Foundation to the Jackson County Library

9:05 a.m. Sheriff, Shawn Haken & County Coordinator, Steve Duncan
3.1 Board Action - Approve/Deny Authorizing County Coordinator to have Graded for
Placement in the Jackson County Compensation Plan a Jail & Dispatch
Administrator/Deputy Emergency Management Director Job Description

9:10 a.m. Public Works, Tim Stahl (& Staff, as needed)

4.1 Public Works Department Report (including right of way infringement)

Unscheduled County Coordinator, Steve Duncan

5.1 Board Action - Approve/Deny Service Contract with Leach Decorating Center, LLC (re:
Courthouse Carpet Replacement)
5.2 Board Action - Approve/Deny 150th Fair Ad Expenditure
5.3 Coordinator’s Report (as needed)

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.