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

JACKSON COUNTY BOARD OF COMMISSIONERS REGULAR MEETING

Tuesday, October 3, 2017, 9:00 A.M.
Jackson County Courthouse, First Floor in Board Room, 405 Fourth St., Jackson, MN

8:30 a.m. Department Visit: Des Moines Valley Health & Human Services (CANCELLED)

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 September 19, 2017 Board of Commissioner Regular Meeting Minutes
2.2 Board Action - Approve Claims
2.3 Board Action - Approve Utility Permit(s)
2.4 Board Action - Approve Receipt of Confession of Judgment Report
2.5 Board Action - Approve Septic System Loan Approval for Michael & Susan Sanbo

9:05 a.m. Land Management, Andy Geiger

3.1 Board Action - Approve/Deny Setting the Public Hearing for Consideration of Amendment(s) to
the Jackson County Development Code (Relating to Buffer Regulations)
3.2 Board Action - Approve/Deny Authorizing Land Management Director to Negotiate & Enter into
a New Residential Recycling Contract.

9:25 a.m. Information Systems, Dennis Fields

4.1 Board Action - Approve/Deny Purchase of Laserfiche Document Management Upgrade
Licensing
4.2 Board Action - Approve/Deny Purchase of Storage Area Network System

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

5.1 Resolution - Approve/Deny Amendment No. One (1) to Agreement (#1027920) between
Department of Transportation and Jackson County (Related to April 18th Agreement, Action
taken on September 5, 2017 & Bituminous Reclamation of CSAH 29)
5.2 Public Works Department Report (As Needed)

Unscheduled County Coordinator, Steve Duncan

6.1 Board Action - Approve/Deny Proposed County/Employee Health Insurance Contribution Rates
and VEBA Contribution Amounts for 2018 & Authorize the Allowance for Employees to Split
(50%/50% only) VEBA/Health Savings Account Employer Contribution Amounts
6.2 Board Action Approve/Deny Authorizing County Coordinator to Utilize Jackson County Central
School District Staff to Provide Building Operations Management Services (Temporary Basis)
6.3 Coordinators Report (As Needed)

Unscheduled Closed Meeting

7.1 Labor Negotiations

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.