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

JACKSON COUNTY BOARD OF COMMISSIONERS REGULAR MEETING

Tuesday, September 5, 2017, 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

9:02 a.m. Consent Agenda

2.1 Board Action - Approve August 15, 2017 Board of Commissioner Regular Meeting Minutes
2.2 Board Action - Approve Claims
2.3 Board Action - Approve Utility Permit(s)
2.4 Board Action - Approve 2017 Jackson County Historical Society Appropriation Request (Second
Installment)
2.5 Board Action - Approve Settlement Agreement for Final Payment to Contractor

9:05 a.m. Land Management, Andy Geiger

3.1 Board Action - Approve/Deny Mining & Extraction Conditional Use Permit for Beeck's Gravel on
Parcel 11.020.0500
3.2 Board Action - Approve/Deny Meteorological Towers Conditional Use Permit for Three Waters Wind
Farm LLC on Parcels 15.033.0250, 16.014.0200 & 17.001.0600

9:20 a.m. Land Management, Andy Geiger & County Coordinator, Steve Duncan
4.1 Board Action Approve/Deny Authorizing County Coordinator to have Graded for Placement in the
Jackson County Compensation Plan a Land Management Office, Office Manager Job Description

10:00 a.m. Public Works, Tim Stahl

5.1 Resolution - Approve/Deny Amendment to Agreement between Department of Transportation and
Jackson County (Related to Bituminous Reclamation of CSAH 29)
5.2 Resolution - Approved/Deny MnDOT Detour Agreement (1000749)
5.3 Resolution - Approve/Deny Transfer of Municipal State Aid Construction Funds to Regular Construction
State Aid Account
5.4 Board Action - Approve/Deny Sale of County Equipment (Stepp Manufacturing Cracking Kettle)
5.5 Public Works Department Report (As Needed)

10:30 a.m. Public Hearing (Use of Tax Abatement for Boekett Building Supply) Shannon Sweeney, David Drown
Associates
6.1 Resolution Approve/Deny Authorizing a Tax Abatement on Property for the Purpose of Creating
Employment Opportunities & Providing Access to Services within Jackson County & the City of Jackson
& Authorizing the Board Chair & County Coordinator to Execute Financial Assistance Agreement

Unscheduled County Coordinator, Steve Duncan

7.1 Board Action - Approve/Deny Accepting Quote from Fairmont Glass & Sign (Related to Replacing Air
Conditioners with Windows in Govt. Center East Building Office)
7.2 Board Action Approve/Deny Authorizing County Coordinator to Contract with Marsden Services LLC to
Provide Building Operations Management Services, on a Temporary Basis, & Contingent on County
Attorney Review & Approval
7.3 Coordinators Report (As Needed)

Unscheduled Closed Meeting (If deemed needed)

8.1 Labor Negotiations

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.