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

JACKSON COUNTY BOARD OF COMMISSIONERS

Tuesday, January 5, 2016 9:00 A.M.
9:00 a.m.

Call to Order
1.1
Pledge of Allegiance
1.2
Election of Board of Commissioners Chair and Vice-Chair
1.3
Adoption of Agenda

9:05 a.m.

Consent Agenda
2.1
Approve December 15, 2015 Board of Commissioner Minutes
2.2
Approve Claims
2.3
Adoption of Rules of Order
2.4
Appointment of Ag Inspector for Enforcement of Noxious Weeds Control
2.5
Approve Appropriation for Fair Association (First Installment)
2.6
Approve Satisfaction of Mortgage for Albert F. & Jeri L. Brown
2.7
Approve Signatory for Master Subscriber Agreement for Minnesota Court Data Services for
Governmental Agencies
2.8
Approve County Ditch 124 Final Hearing for January 19, 2016
2.9
Approve Summary Budget for Jackson County
2.10
Approve Credit Card Request for County Employee (Flohre)

9:10 a.m.

Livewire Printing, Justin Lessman

3.1
Approve/Deny Publication Proposals
3.2
Approve/Deny Designation of Official Newspaper

9:20 a.m.

Southwest Regional Development Commission (SRDC), Robin Weis

4.1
Approve/Deny Release of Collateral for MDF Truck & Trailer, LLC
4.2
Approve/Deny Agreement for Services with SRDC related to the Jackson County Revolving Loan
Fund

9:30 a.m.

Building Maintenance, Bob Flohre

5.1
Approve/Deny NAC Mechanical & Electrical Services Proposal to Perform an FX Control System
Upgrade for the Courthouse/Government Center Campus

10:00 a.m.

Public Works, Tim Stahl

6.1
Approve/Deny Final Payment for SAP 032-030-019 to Pearson Brothers Inc.
6.2
Engineers Report

10:15 am

County Attorney, Sherry Haley

7.1
Update on Faribault/Martin/Jackson Drug Court

Unscheduled

County Coordinator, Janice Fransen

8.1
Approve Appointments
8.1.1 Extension Committee, 3 year terms expire 1/5/2016;
Larry Leopold and Dorothy Ulbricht eligible
8.1.2 Housing Redevelopment Authority Board, 5 year term expires 2/28/16;
Stan Seivert eligible
8.1.3 Minnesota Counties Computer Cooperative Delegates
8.1.4 Association of Minnesota Counties Policy Committees
8.1.5 2016 Annual Board of Commissioner Committee/Board Assignments
8.1.6 Plum Creek Library Board Commissioner Assignment
8.2
Approve/Deny 2016 Board of Commissioners Regular Meeting Schedule
8.3
Approve/Deny Per Diem & Mileage for Lay Persons on Boards and Commissions
8.4
Approve/Deny Contract Extension with the Phillips Agency, Inc. for Website Updates
8.4
Coordinators Report
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.