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

JACKSON COUNTY BOARD OF COMMISSIONERS REGULAR MEETING

Tuesday, July 3, 2018, 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 (County Recorder - 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 June 19, 2018 Board of Commissioner Minutes
2.2 Board Action - Approve June 27, 2018 Board of Commissioner Emergency
Meeting Minutes
2.3 Board Action - Approve Claims
2.4 Board Action - Approve Utility Permit(s)
2.5 Board Action - Approve Subsurface Sewage Treatment System Loan for Jennifer
Nauman
2.6 Resolution - Approve Declaration to Choose to have Jackson County, Minnesota's Audit
Performed by a CPA Firm

9:05 a.m. County Assessor, Jason McCaslin (& Staff, as needed)

3.1 Board Action - Approve/Deny Surveyed Acres Policy

9:15 a.m. Public Works, Tim Stahl (& Staff, as needed)

4.1 Board Action - Approve/Deny Awarding Section Corner Remonumentation Project in
Middletown & Minneota Townships & Sections in Adjoining Township(s)
4.2 Public Works Department Report

9:30 a.m. County Coordinator, Steve Duncan

5.1 Board Action - Approve/Deny Setting Public Hearing for Capital Improvement Plan
& Discussion & Board Direction of Draft CIP Submittals for Public Hearing (If needed)
5.2 Coordinator’s Report (as needed)

Unscheduled Committee and Board Reports

Unscheduled Recess (if called by Board)

Unscheduled Return from Recess (if recess called by Board)

Unscheduled Lincoln Pipestone Rural Water, Representatives

6.1 Presentation - Lincoln Pipestone Rural Water Audit Report & Overview

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.