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

JACKSON COUNTY BOARD OF COMMISSIONERS REGULAR MEETING

Tuesday, April 4, 2017, 9:00 A.M.
Jackson County Courthouse, First Floor in Board Room, 405 Fourth St., Jackson, MN

8:30 a.m. Department Visit (Sheriff 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 21, 2017 Board of Commissioner Minutes
2.2 Board Action - Approve Claims
2.3 Board Action - Approve Setting Judicial Ditch #42 Public Hearing
2.4 Board Action - Approve Gambling Application for Exempt Permit for Jackson Lions Club
2.5 Resolution - Accept Donation from Disabled American Veterans. Chapter #32

9:05 a.m. Family Services Network, Bonnie Traetow & Sonya Becker
3.1 Resolution - Proclamation of April as Child Abuse Prevention Month

9:15 a.m. Auditor/Treasurers Office, Heather Hummel

4.1 Board Action - Approve/Deny Setting Public Hearing to Give Consideration to Bergen Bar &
Grill, Inc., Application for On & Off Sale & Sunday Liquor License (for May 2, 2017)

9:30 a.m. Public Hearing - Comment on Additions/Revisions to the Jackson County Fee Schedule Proposal
5.1 Board Action - Approve/Deny the Additions/Revisions to the Jackson County Fee Schedule
Proposal, Effective April 5, 2017

9:45 a.m. Land Management, Andy Geiger

6.1 Board Action - Approve/Deny Personnel Request to Hire a Seasonal Aquatic Invasive Species
(AIS) Employee
6.2 Board Action - Approve/Deny Setting the Public Hearing for Consideration of Amendment to the
Jackson County Development Code (Subdivision of Land Section)

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

7.1 Board Action - Approve/Deny Final Payment for SAP 032-614-047 & SAP 032-604-048
(Related to 2016 Micro Surfacing Projects)
7.2 Public Works Department Report (As Needed)

10:15 a.m. County Attorney, Sherry Haley

8.1 Closed Meeting, Attorney/Client Privilege - Potential Litigation

11:30 a.m. Public Hearing - Comment on County Ditch #124 Drainage System Project
9.1 Board Action - Approve/Deny acceptance of contract if completed in accordance with plans and
specifications and direct payment of balance due to contractor.

Unscheduled County Coordinator, Steve Duncan

10.1 Coordinators 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.