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

JACKSON COUNTY BOARD OF COMMISSIONERS REGULAR MEETING

Tuesday, March 19, 2019, 9:00 A.M.
Jackson County Courthouse, First Floor in Board Room, 405 Fourth St., Jackson, MN
Revision #1

8:30 a.m. Department Visit (Bob Jirele, Court Services - In the County Board Room)

9:00 a.m. Call to Order

1.1 Pledge of Allegiance
1.2 Adoption of Agenda

OLD BUSINESS

Worthington Housing & Redevelopment Authority

4.1 Board Action - Approve/Deny Request to Provide Funding to the Worthington Housing &
Redevelopment Authority (Agenda Item 4.1 Tabled from the 3/5/2019 Meeting)

NEW BUSINESS

9:02 a.m. Consent Agenda

2.1 Board Action - Approve March 5, 2019 Regular Meeting Board of Commissioner Minutes
2.2 Board Action - Approve March 12, 2019 Special Meeting Board of Commissioner Minutes
2.3 Board Action - Approve Claims
2.4 Board Action - Approve Utility Permit(s)
2.5 Board Action - Approve Gambling Application for Jackson Lions Club
2.6 Board Action – Approve Gambling Application for Jackson County Ducks Unlimited
2.7 Board Action - Approve 2018 County Feedlot Officer Annual Report
2.8 Resolution - Approve Accepting $100 Donation from Schwartz Farms, Inc, to the Jackson
County Sheriff's Office
2.9 Resolution - Approve Police Officer Declaration (Martinez)
2.10 Resolution - Approve Police Officer Declaration (Martin)
2.11 Resolution - Approve Appointment of Absentee Ballot Board for ISD 2907 Special Election

9:05 a.m. Jackson County Historical Society, Representative(s)

3.1 Presentation/Possible Board Action – Jackson County Historical Society Facilities

9:25 a.m. Scout Clean Energy, Representative(s)

4.1 Presentation - Regarding Three Waters Wind Farm Development Update

9:35 a.m. Information Systems, Dennis Fields

5.1 Board Action - Approve/Deny Purchase of IBM Power 7 System (used)

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

6.1 Board Action - Approve Use of Supplemental Compensatory Time Bank (Per Jackson County
Employee Policy 303)
6.2 Board Action - Approve/Deny Purchase of 2019 11’ Road Groom
6.3 Public Works Department Report (As Needed)

10:20 a.m. Courts, Judge Darci Bentz

7.1 Board Action - Approve/Deny Court Reporter Office Project

10:30 a.m. Auditor/Treasurer, Kevin Nordquist

8.1 Board Action - Approve/Deny Award of Judicial Ditch 18 Improvement Bid
8.2 Board Action - Approve/Deny Award of Judicial Ditch 73 Improvement Bid
8.3 Board Action - Approve/Deny Award of County Ditch 125 New Drainage System Bid
8.4 Discussion/Possible Board Action - Judicial Ditch 3 Transfer of Drainage Authority to Heron
Lake Watershed District

Unscheduled County Coordinator, Steve Duncan & Emergency Management Director, Tawn Hall
9.1 Board Action - Approve/Deny Revised (#1) 2019 Board of Commissioners Regular & Known
Special Meetings Schedule
9.2 Board Action - Approve Employee Request for Leave of Absence Without Pay
9.3 Coordinator’s Report (As Needed)
9.4 Resolution - Approve/Deny Declaration of a State of Emergency

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.