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

JACKSON COUNTY BOARD OF COMMISSIONERS REGULAR MEETING

Tuesday, March 21, 2017, 9:00 A.M.
Jackson County Courthouse, First Floor in Board Room, 405 Fourth St., Jackson, MN

Revision #1

8:30 a.m. Department Visit (Court Services 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 March 7, 2017 Board of Commissioner Minutes
2.2 Board Action - Approve Claims
2.3 Board Action - Approve 2017 Fair Association Appropriation Request (Second Installment)
2.4 Board Action - Approve Public Works Department Credit Card Request
2.5 Board Action - Approve Annual Renewal of Liquor, Wine, Club or 3.2% License Expiring for
Round Lake Vineyards & Winery LLC; FR2 LLC; Hi-Lo Restaurant & Catering LLC and Loon
Lake Store & Bait Shop LLC
2.6 Board Action - Approve Utility Permit

9:05 a.m. County Stakeholders (Requestors and/or Representatives of Proposed Assignment Proposal)
3.1 Board Action - Approve/Deny Assignment of Business Subsidies Agreement from MDF Truck
and Trailer, LLC (Mike Fest) to Paul W. Duerre & Adam B. Duerre (Heron Lake Transportation
Properties, LLC)

9:15 a.m. Sheriff Shawn Haken

4.1 Board Action - Approve/Deny Authorizing the Provision of Matching Funds Related to
Submission of Court Security Grant Application

9:30 a.m. Land Management, Andy Geiger

5.1 Resolution Approve/Deny to Support a Watonwan Watershed One Watershed, One
Plan Project

9:45 a.m. Auditor/Treasurer, Kevin Nordquist

6.1 Board Action Approve/Deny Joint County Ditch 350 Funding

10:00 a.m. Public Works, Tim Stahl

7.1 Board Action - Approve/Deny Purchase of Bobcat Toolcat
7.2 Public Works Department Report (As Needed)

Unscheduled County Coordinator, Steve Duncan

8.1 Board Action - Approve/Deny Appointment to the Jackson County Revolving Loan Fund
Advisory Board (Lakefield Community Appointment)
8.2 Board Action - Approve/Deny Appointment to the Jackson County Revolving Loan Fund
Advisory Board (Alpha Community Appointment)
8.3 Coordinators Report (As Needed)

Unscheduled County Attorney, Sherry Haley

9.1 Board Action Review Options for Pictrometry Contract
9.2 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.