Professional Documents
Culture Documents
The County Board of Jackson County, Minnesota met in regular session, in the Jackson County
Courthouse Board Room, 405 Fourth Street, City of Jackson, Minnesota, on April 18, 2017. The
following members of the Jackson County Board of Commissioners were present: James
Eigenberg, Don Wachal, Kim Hummel, Cathy Hohenstein and Scott McClure. County
Coordinator Steven Duncan and Trish Schulz, Human Resources Technician, were also in
attendance.
CALL TO ORDER
Chair Hummel called the meeting to order at approximately 9:00 a.m. and led the Pledge of
Allegiance.
CONSENT AGENDA
Board Action 17-090: Approve the April 4, 2017 Board of Commissioner meeting minutes.
Board Action 17-091: Approve all Commissioner disbursements in accordance with Minnesota
Statutes 130.01, subd. 4(b), recorded on warrants numbered 81358 through 81478 in the amount
of $183,056.43 - for Revenue Fund, $94,630.35; Road and Bridge, $47,463.36; Septic,
$6,695.00; Ditch Funds, $29,850.72; Agency, $3,357.00; Tax/Penalty, $980.00; and Forfeit Land,
$80.00. A detailed list of claims paid is available at the Auditor/Treasurers Office upon request.
Board Action 17-092: Approve declaration as surplus property of an ES & S 650 Ballot Tabulator
to be disposed of during electronic recycling.
Board Action 17-093: Approve the Applications for Exempt Permits for the Windom Area Youth
Hockey Association, with no waiting period, for raffles to be held on May 12, 2017; May 26,
2017; June 1, 2017; June 2, 2017; and June 3, 2017, all at the Jackson Motorplex, Wisconsin
Township, Jackson County.
Board Action 17-094: Approve 6 month, 3.2% Malt Liquor On - Off Sale License, for Eastside
Acres Campground, effective April 18, 2017 to September 30, 2017.
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SW Minnesota Broadband Service fiber installation CSAH 3, 5, and 68 Ewington
Township
The Board recognized retiring lay member Paul Graupmann, Jackson County Library Board, for
his hard work, dedication and the part he played in local government.
County of Jackson )
) SS.
State of Minnesota )
WHEREAS, the Minnesota Housing Finance Agency has made available Family
Homeless Prevention and Assistance Program grant monies to encourage and support innovation
at the local level to help prevent homelessness, reduce the length of homeless episodes, and
reduce repeated episodes of homelessness, and
WHEREAS, Area service providers who administer programs that address families crisis
needs have identified gaps within the service delivery system, and
WHEREAS, Area service providers who administer programs that address families crisis
needs have identified strategies to address the identified service gaps,
WHEREAS, Area service providers wish to continue to work together to coordinate their
services and improve the service delivery system,
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NOW THEREFORE BE IT RESOLVED that the County of Jackson, Minnesota agrees
to support United Community Action Partnership in its application and implementation of the
proposed Family Homeless Prevention and Assistance Program.
Passed and adopted by the Board of Commissioners of the County of Jackson, Minnesota
this 18th day of April 2017.
_________________________________
Kim Hummel
Chair
Jackson County, Minnesota Board of Commissioners
ATTEST:
_______________________________(SEAL)
Steven J. Duncan
County Coordinator of Jackson County, Minnesota
PUBLIC WORKS
Page 3 of 7
County of Jackson )
) SS.
State of Minnesota )
RESOLUTION 17-018
AGENCY AGREEMENT
Passed and adopted by the Board of Commissioners of the County of Jackson, Minnesota
this 18th day of April 2017.
_________________________________
Kim Hummel, Chair
Jackson County Board of Commissioners
ATTEST:
_______________________________(SEAL)
Steven J. Duncan
County Coordinator of Jackson County, Minnesota
COUNTY COORDINATOR
County of Jackson )
) SS.
State of Minnesota )
Passed and adopted by the Board of Commissioners of the County of Jackson, Minnesota
this 18th day of April 2017.
_________________________________
Kim Hummel
Chair
Jackson County, Minnesota Board of Commissioners
ATTEST:
_______________________________(SEAL)
Steven J. Duncan
County Coordinator of Jackson County, Minnesota
County of Jackson )
) SS.
State of Minnesota )
WHEREAS, a grant agreement and donation of funds proposal has been made by the
Southwest Initiative Foundation to Jackson County with this grant of funds to be used by the
Jackson County Library, and;
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WHEREAS, Minnesota State Statutes Chapter 465, Section 465.03, Gifts to
Municipalities informs that a county governing body shall accept such gifts by resolution and
by at least a two-thirds majority;
Passed and adopted by the Board of Commissioners of the County of Jackson, Minnesota
this 18th day of April 2017.
_________________________________
Kim Hummel
Chair
Jackson County, Minnesota Board of Commissioners
ATTEST:
_______________________________(SEAL)
Steven J. Duncan
County Coordinator of Jackson County, Minnesota
CLOSED MEETING
BOARD REPORTS
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Community Action Partnership (UCAP) - Transportation, Annual Township meeting, Defensive
Driving training and Fair Board.
ADJOURN
_____________________________________
Kim Hummel, Chair
ATTEST: _______________________________
Steven Duncan, County Coordinator
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