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File #: DC-3867    Version: 1
Type: Consent Action Status: Passed
File created: 10/3/2024 In control: Board of Commissioners
On agenda: 10/29/2024 Final action: 10/29/2024
Enactment date: 10/29/2024 Resolution #: 24-525
Title: Authorization To Execute An Agreement With Dorsey And Whitney, LLP For Bonding Counsel Services
Sponsors: Finance
Attachments: 1. Attachment- Bonding Counsel RFP.pdf

DEPARTMENT: Finance

FILE TYPE: Consent Action

 

TITLE

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Authorization To Execute An Agreement With Dorsey And Whitney, LLP For Bonding Counsel Services

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PURPOSE/ACTION REQUESTED

Authorize the Enterprise Finance and Information Services Director to execute an agreement with Dorsey and Whitney, LLP for bonding counsel services, upon the decision to proceed with bonding issuance.

 

SUMMARY

Following strategic planning in 2023, the Dakota County Board of Commissioners established several strategic priorities for 2024. One of those priorities is related to future capital finance strategies and financing issuances that may be necessary to carry out the County’s Financial Management Plan and Capital Improvement Plans. Given this priority, Dakota County issued a Request for Proposals (RFP) on September 11, 2024, for bonding counsel services. Four proposals were received and reviewed by staff in Enterprise Finance and Information Services Administration and the Finance Department.

 

Services and deliverables include offering direction and advice on the appropriate procedures to be followed by the County in connection with the authorization and sale of bonds or other debt instruments; providing legal advice and assistance for competitive and negotiated bond sales, as well as direct purchase and state/federal financing programs; preparing necessary documentation for authorization of sale and issuance of bonds; as well as other related municipal finance legal services.

 

The solicitation selection criteria included:

                     Understanding the scope of services as detailed in the RFP.

                     Demonstrated experience in providing the services as detailed in the Scope of Services.

                     Team’s qualifications and availability.

                     Strength and longevity of references from previous clients.

                     Cost/ fee proposal.

 

After conducting interviews with each proposer, and upon thorough review, the review panel recommended awarding a retainer agreement to Dorsey and Whitney, LLP. The decision was based on the firm’s history of professional and efficient bonding counsel services and their capacity to meet all of the expectations and requirements in the solicitation satisfactorily.  Dorsey and Whitney, LLP was established in 1912 in Minneapolis, Minnesota, with its founding practice being Public Finance.  Dorsey and Whitney, LLP demonstrated a clear understanding of the County’s position and service needs in their response and their interview presentation.

 

RECOMMENDATION

recommendation

Staff recommends that the Board authorize the Enterprise Finance and Information Services Director to execute an agreement with Dorsey and Whitney, LLP for bonding counsel services, upon the decision to proceed with bonding issuance, at the rates specified in the Attachment, for the period of November 1, 2024, through November 30, 2029.

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EXPLANATION OF FISCAL/FTE IMPACTS

There is sufficient funding in the 2024 Finance budget for this agreement.

 

  None              Current budget              Other        

  Amendment Requested                           New FTE(s) requested

 

RESOLUTION

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WHEREAS,                      the County has identified a need for bonding counsel services; and

 

WHEREAS, a Request for Proposals was issued September, 11, 2024 for bonding counsel services; and

 

WHEREAS, there were four proposals received in response to the RFP; and

 

WHEREAS, Dorsey and Whitney, LLP was selected based on the evaluation criteria as defined in the RFP and proposal interview presentation; and

 

WHEREAS, staff recommends executing an agreement with Dorsey and Whitney, LLP, upon the decision to proceed with bonding issuance, for the purpose of bonding counsel services; and

 

WHEREAS, the service rates are specified in the Attachment, for the period of November 1, 2024 to November 30, 2029.

 

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby authorizes the Enterprise Finance and Information Services Director, to execute an agreement with Dorsey and Whitney, LLP, upon the decision to proceed with bonding issuance, for bonding counsel services, at the rates specified in the Attachment, for the period of November 1, 2024 to November 30, 2029, subject to approval by the County Attorney’s Office as to form.

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PREVIOUS BOARD ACTION

None.

 

ATTACHMENTS

Attachment: Bonding Counsel RFP

 

BOARD GOALS

   A Great Place to Live                                          A Healthy Environment     

   A Successful Place for Business and Jobs         Excellence in Public Service

 

CONTACT

Department Head: Paul Sikorski

Author: Carla Skog