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

JACKSON COUNTY BOARD OF COMMISSIONERS REGULAR MEETING

Tuesday, July 5, 2016 9:00 A.M.
Jackson County Courthouse, First Floor in Board Room, 405 Fourth St., Jackson, MN
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 June 21, 2016 Board of Commissioner Meeting Minutes
2.2
Board Action - Approve Claims
2.3
Board Action - Approve Temporary Liquor License for Michael & Bridget, Inc. at the
Jackson County Fairgrounds
2.4
Resolution - Approve Declaration to Choose to Have Jackson County, Minnesotas Audit
Performed by a CPA Firm
2.5
Resolution - Authorize Emergency Manager to sign grant/contract agreement

9:10 a.m.

Land Management, Andy Geiger

3.1
Board Action - Authorize purchase of lawn mower
3.2
Discussion on recent Temporary Family Health Care Dwellings legislation
3.3
Discussion on Upcoming Recycling Contract Expiration

10:00 a.m.

Public Works, Tim Stahl

4.1
Board Action Approve/Deny Request for the purchase of two Pickups for the Highway
Maintenance Department
4.2
Engineers Report (As Needed)

11:00 a.m.

Public Hearing (Use of Tax Abatement for TP Holdings, LLC in Lakefield) Shannon Sweeney,
David Drown Associates
5.1
Resolution - Approve/Deny Authorizing a Tax Abatement on Property in Lakefield for the
Purpose of Funding Project Expenses for TP Holdings, LLC.

11:30 a.m.

6.1

Unscheduled

County Coordinator, Steve Duncan

7.1
Board Action Set Public Hearing for Capital Improvement Plan (CIP); Discussion &
Board Direction of Draft CIP Submittals for Public Hearing (If needed)
7.2
Resolution - Setting the Salary of Appointed Sheriff Shawn Haken for the Remainder of
Fiscal Year 2016
7.3
Resolution - Recommending that Les Anderson, Glen Friedrich and Marlow Nickel, Be
Appointed to the Red Rock Rural Water System Board of Commissioners
7.4
Coordinators Report (As Needed)

Closed Meeting - Attorney/Client Potential Litigation

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.