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File #: DC-3483    Version: 1
Type: Consent Action Status: Passed
File created: 5/21/2024 In control: Board of Commissioners
On agenda: 6/4/2024 Final action: 6/4/2024
Enactment date: 6/4/2024 Resolution #: 24-289
Title: Scheduling Of Special County Board Meetings
Sponsors: County Board

DEPARTMENT: Office of the County Manager

FILE TYPE: Consent Action

 

TITLE

title

Scheduling Of Special County Board Meetings

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PURPOSE/ACTION REQUESTED

Schedule special County Board meetings for June 24, 2024 and June 25, 2024.

 

SUMMARY

The Dakota County Board of Commissioners received notice from the current County Manager of his planned retirement on May 23, 2024. David Drown and Associates (DDA) was selected to conduct the executive search process for a new County Manager. The County Manager position was posted from March 27 to April 24, 2024, during which time a total of 52 applications were received. Of the 52 applications, 15 semi-finalists were presented to the Dakota County Board for consideration. Of the 15 semi-finalists, five semi-finalists were selected as finalists for interview by the Dakota County Board.

 

The purpose of the June 24, 2024 special meeting is to provide orientation to the interview process and interview finalists for the vacant County Manager position. The proposed time is 9:00 a.m. in conference room 3A, Administration Center, Hastings, MN.

 

The purpose of the June 25, 2024 special meeting is to hold discussion and provide direction on potential recommendations of finalists following the interviews and meet and greet sessions. The proposed time is 1:30 p.m. in conference room 3A, Administration Center, Hastings, MN.

 

RECOMMENDATION

recommendation

Staff recommends scheduling a special County Board meeting on June 24, 2024 at 9:00 a.m., in conference room 3A, Administration Center, Hastings, MN, for the purpose of providing orientation to the interview process and to hold interviews for the vacant County Manager position.

 

Staff also recommends scheduling a special County Board meeting on June 25, 2024 at 1:30 p.m., in conference room 3A, Administration Center, Hastings, MN, for the purpose of holding discussion and providing direction on potential recommendations of finalists following the interviews and meet and greet sessions.

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EXPLANATION OF FISCAL/FTE IMPACTS

  None              Current budget              Other        

  Amendment Requested                           New FTE(s) requested

 

RESOLUTION

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WHEREAS, the Dakota County Board of Commissioners received notice from the current County Manager of his planned retirement on May 23, 2024; and

 

WHEREAS, David Drown and Associates (DDA) was selected to conduct the executive search process for a new County Manager; and

 

WHEREAS, the County Manager position was posted from March 27 to April 24, 2024, during which time a total of 52 applications were received; and

 

WHEREAS, of the 52 applications, 15 semi-finalists were presented to the Dakota County Board for consideration; and

 

WHEREAS, of the 15 semi-finalists, five semi-finalists were selected as finalists for interview by the Dakota County Board of Commissioners.

 

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby approves scheduling a special County Board meeting on June 24, 2024 at 9:00 a.m., in conference room 3A, Administration Center, Hastings, MN, for the purpose of providing an orientation to the interview process and holding interviews for the vacant County Manager position; and

 

BE IT FURTHER RESOLVED, That the Dakota County Board of Commissioners hereby approves scheduling a special County Board meeting on June 25, 2024 at 1:30 p.m., in conference room 3A, Administration Center, Hastings, MN, for the purpose of holding discussion and providing direction on potential recommendations of finalists following the interviews and meet and greet sessions.

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PREVIOUS BOARD ACTION

None.

 

ATTACHMENTS

Attachment: None.

 

BOARD GOALS

   A Great Place to Live                                          A Healthy Environment     

   A Successful Place for Business and Jobs         Excellence in Public Service

 

PUBLIC ENGAGEMENT LEVEL

  Inform and Listen                Discuss                               Involve                               N/A

 

CONTACT

Department Head: Tom Novak

Author: Jeni Reynolds