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

JACKSON COUNTY BOARD OF COMMISSIONERS REGULAR MEETING

Tuesday, April 17, 2018, 9:00 A.M.
Jackson County Courthouse, First Floor in Board Room, 405 Fourth St., Jackson, MN

8:30 a.m. Department Visit (Tim Stahl, Public Works - In Board Room)

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 April 3, 2018 Board of Commissioner Minutes
2.2 Board Action - Approve Claims
2.3 Board Action - Approve Utility Permit(s)
2.4 Board Action - Approve 6 Month 3.2% Malt Liquor “On-Off Sale” License for Eastside Acres
Campground
2.5 Board Action - Approve Residential Recycling Assessment Abatement Application (City of
Lakefield Parcel #24.343.0290)
2.6 Board Action - Approve Amendment to Jackson County Children’s Mental Health & Family
Services Network Joint Powers Agreement/Contract
2.7 Board Action - Approve 2018 MN Department of Natural Resources Boat & Water Safety Grant
Agreement
2.8 Board Action - Approve One-Step Increase (End of Evaluation Period) for Valerie Cihak (Full-
time Administrative Assistant-Land Management)
2.9 Resolution - Approve Accepting $100 Donation from Schwartz Farms, Inc., to the Jackson County
Sheriff's Office
2.10 Resolution - Approve the retroactive, emergency closing of all Jackson County offices on
Tuesday, April 3, 2018, from 2:00 p.m. to 4:30 p.m. and occurring during the official business
hours designated by Jackson County

9:05 a.m. Land Management, Andy Geiger (& Staff, as needed)

3.1 Board Action - Approve/Deny Conditional Use Permit Amendment (Applicant Gary
Bailey; Related to Mining & Extraction; Property Location: E ½ of the NE ¼ of
Section 34 Heron Lake Township)
3.2 Board Action – Approve/Deny Conditional Use Permit (Applicant Chad & Kimberly Wilkinson;
For Short Term Vacation Rental; Property Location 6.55 Acres, Pt. of Govt. Lot 4 Pt. of SE
¼ OF SW ¼ of Section 24 Minneota Township)

9:15 a.m. Board of Commissioners’ Chairperson

4.1 Recognition of Retiring Laypeople from County Boards & Committees

9:30 a.m. Public Hearing - Comment on Additions/Revisions to the Jackson County Fee Schedule Proposal
5.1 Board Action - Approve/Deny the Additions/Revisions to the Jackson County Fee
Schedule Proposal, Effective April 18, 2018

9:45 a.m. Public Works, Tim Stahl (& Staff, as needed)

6.1 Discussion Regarding Pump Conditions on Judicial Ditch #2 & Board Action – Approve
Acceptance of Quote for New Pump
6.2 Discussion/Information - Projects at Fairgrounds for Public Works & Board Action -
Approve/Deny Engineer to Solicit Quotes/Bids for Concrete Work/Projects at Fairgrounds
6.3 Public Works Department Report (as needed)

10:00 a.m. Sheriff, Shawn Haken (& Staff, as needed)

7.1 Board Action - Approve/Deny Guidance on How to Proceed with School Resource Officer Grant
Application

Unscheduled County Coordinator, Steve Duncan

9.1 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.