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PROCEEDINGS OF THE COUNTY BOARD OF JACKSON COUNTY, MINNESOTA

February 5, 2019

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 February 5, 2019. The
following members of the Jackson County Board of Commissioners were present: James Eigenberg,
Scott McClure and Philip Nasby. County Coordinator Steven Duncan and Trish Schulz, Deputy County
Coordinator, were also in attendance. Commissioners Don Wachal and Catherine Hohenstein were
absent due to attending to other County business.

CALL TO ORDER

Vice Chair McClure called the meeting to order at approximately 9:00 a.m. and led the Pledge of
Allegiance.

Motion was made by Commissioner Nasby and seconded by Commissioner Eigenberg to adopt the
agenda per, revision #1. The motion carried with three “ayes”, no “nays” and two “absent”
(Hohenstein and Wachal).

CONSENT AGENDA

Motion was made by Commissioner Eigenberg and seconded by Commissioner McClure to


approve the consent agenda. The motion carried with three “ayes”, no “nays” and two “absent”
(Hohenstein and Wachal).

Board Action 19-030: Approve the January 22, 2019 Board of Commissioners regular meeting minutes.

Board Action 19-031: Approve the January 22, 2019 Board of Commissioners special meeting minutes
.
Board Action 19-032: Approve the January 24, 2019 Board of Commissioners special meeting minutes.

Board Action 19-033: Approve all Commissioner disbursements in accordance with Minnesota Statutes
130.01, subd. 4(b), recorded on warrants numbered 87425 through 87544 in the amount of
$417,711.38. For the following funds: Revenue, $106,769.83; Road & Bridge, $138,191.12; Ditch
Fund, $163,493.25; Agency, $2,965.50; Library, $5,496.69; and Tax & Penalty, $794.99. A detailed
list of claims paid is available at the Auditor/Treasurer’s office upon request.

Board Action 19-034: Approve appropriation to County Ambulance Services, as requested, in the
amount of $25,000 and as approved in the Fiscal Year 2019 budget.

SHERIFF

Motion was made by Commissioner McClure and seconded by Commissioner Nasby to adopt
Board Action 19-035: Approve the elimination of the Patrol Sergeant position and create a second
Investigator position, contingent upon City of Jackson approval per the County’s contract for service

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with the City of Jackson. The motion carried with three “ayes”, no “nays” and two “absent”
(Hohenstein and Wachal).

Motion was made by Commissioner Nasby and seconded by Commissioner Eigenberg to adopt
Board Action 19-036: Approve personnel request authorizing County Coordinator’s office to fill one
full-time Deputy Sheriff position and one new, full-time Investigator position, contingent upon City of
Jackson approval per the County’s contract for service with the City of Jackson. The motion carried
with three “ayes”, no “nays” and two “absent” (Hohenstein and Wachal).

COUNTY COORDINATOR

Coordinator Duncan spent meeting time giving a report on activities and issues involving the
Coordinator’s office.

BOARD REPORTS

Commissioner Nasby reported on meetings/events involving the Association of Minnesota Counties


Newly Elected Officials Conference, Southwest Regional Development Commission orientation, Board
of Appeal & Equalization training and attendance at two Special Board meetings.

Commissioner McClure reported on meetings/events involving attendance at two Special Board


meetings.

Commissioner Eigenberg reported on meetings/events involving attendance at two Special Board


meetings, Library Board, 60/90 Corridor Initiative, Heron Lake Watershed District Soil Workshop,
Watonwan Watershed Planning Partnership Committee and Wilder City Council.

ADJOURN

Motion was made by Commissioner Eigenberg and seconded by Commissioner Nasby to adjourn
the meeting at 10:33 a.m. The motion carried unanimously.

JACKSON COUNTY BOARD OF COMMISSIONERS

_____________________________________________
Scott McClure, Vice Chair

ATTEST: _______________________________
Steven Duncan, County Coordinator

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