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

JACKSON COUNTY BOARD OF COMMISSIONERS REGULAR MEETING

Tuesday, November 20, 2018, 9:00 A.M.
Jackson County Courthouse, First Floor in Board Room, 405 Fourth St., Jackson, MN

9:00 a.m. Call to Order

1.1 Pledge of Allegiance
1.2 Adoption of Agenda

OLD BUSINESS

9:01 a.m. County Coordinator, Steve Duncan

8.3 (Agenda Item 8.3 Tabled at November 6, 2018 Meeting) Board Action - Approve/Deny
Appointments to the Planning & Zoning Board - 5 year terms; expired 10/5/2018

NEW BUSINESS

9:05 a.m. Consent Agenda

2.1 Board Action - Approve November 20, 2018 Board of Commissioner Regular Meeting Minutes
2.2 Board Action - Approve November 14, 2018 Board of Commissioner Special Meeting
Minutes (Budget Work Session)
2.3 Board Action - Approve Claims
2.4 Board Action - Approve United Community Action Partnership Transportation Agreement for
2019
2.5 Board Action - Approve Advertising for 2019 Seal Projects
2.6 Board Action - Approve Use of Integrated Land Records Fund to Pay for Re-scanning of
Microfilm Images
2.7 Resolution - Approve Grant Agreement (GN-00033399) & Accept Donation of Grant Funds from
Southwest Initiative Foundation/Jackson County Library Advised Fund to the Jackson County
Library

9:06 a.m. Auditor/Treasurer, Kevin Nordquist (& Staff, as needed)

3.1 Board Action – Approve/Deny Retailer’s License for Sale of Tobacco for Casey’s Retail
Company (DBA Casey’s General Store #1660)
3.2 Board Action - Approve/Deny Request from City of Heron Lake to Purchase Tax Forfeited
Parcel R 22.200.1805
3.3 Presentation/Discussion/Board Action (if deemed needed) - Judicial Ditch 3 Issues

10:00 a.m. Public Works, Tim Stahl (& Staff, as needed)

4.1 Board Action - Approve/Deny Request to Advertise for Diesel & Gasoline Supply Purchasing for
2019
4.2 Resolution - Approve/Deny Transfer of Municipal State Aid Construction Funds into Regular
Construction Account
4.3 Public Works Department Report (as needed)

Unscheduled County Coordinator, Steve Duncan

5.1 Board Action - Approve/Deny Policy 730 “Live Well Pilot Program” Revision & Authorize the
County Coordinator to Execute Memorandum of Agreement with Local Unions & Letter of
Agreement for Live Well Services
5.2 Coordinator’s 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.