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File #: DC-3258    Version: 1
Type: Consent Action Status: Passed
File created: 3/15/2024 In control: Board of Commissioners
On agenda: 5/7/2024 Final action: 5/7/2024
Enactment date: 5/7/2024 Resolution #: 24-237
Title: Appointment To Lower Minnesota River Watershed District Board Of Managers
Sponsors: Environmental Resources
Attachments: 1. Map of Dakota County Portion of Lower MN Watershed District

DEPARTMENT: Environmental Resources

FILE TYPE: Consent Action

 

TITLE

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Appointment To Lower Minnesota River Watershed District Board Of Managers

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PURPOSE/ACTION REQUESTED

Appoint a Dakota County representative to the Lower Minnesota River Watershed District (LMRWD) Board of Managers.

 

SUMMARY

The LMRWD is located just south of the Twin Cities along the Minnesota River. Portions of the communities of Mendota Heights, Mendota, Lilydale, Eagan, and Burnsville are located within the LMRWD boundaries in Dakota County (Attachment: Map of Dakota County portion of LMRWD). The LMRWD is a Special Purpose Unit of government formed under Minn. Stat. § 103D. Upon establishment, the LMRWD became a legal entity for providing local participation to the U.S. Army Corps of Engineers to construct a navigational channel. With this purpose in mind, a nine-foot navigation channel was developed from the mouth of the Minnesota River to mile 14.7 at Savage, Minnesota. Construction of the project began in 1966 and was completed in 1968. The LMRWD is still actively involved today with the maintenance of the channel and also works with local units of government, private citizens, and local organizations to provide strategic resource evaluation and management.

 

Theresa Kuplic, the Dakota County representative on the LMRWD Board of Managers whose term expired February 29, 2024, wishes to be reappointed. No other residents of the LMRWD sought appointment to the Board of Managers.

 

Minn. Stat. § 103D.311 maintains that a “person may not be appointed as a manager who: (1) is not a voting resident of the watershed district; and (2) is a public officer of the county, state, or federal government, except that a soil and water conservation supervisor may be a manager.” Theresa Kuplic applied to be reappointed as Dakota County representative on the Board of Managers of the LMRWD and meets the eligibility requirements set forth in the statute.

 

Members of the LMRWD Board of Managers serve three-year terms. The current term for the Dakota County Manager began February 29, 2024.

 

RECOMMENDATION

recommendation

Staff recommends reappointment of Theresa Kuplic as the Dakota County Member of the Board of Managers for the LMRWD for the term ending February 28, 2027.

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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 Lower Minnesota River Watershed District (LMRWD) is located just south of the Twin Cities along the Minnesota River and includes portions of the communities of Mendota Heights, Mendota, Lilydale, Eagan, and Burnsville; and

 

WHEREAS, the term for Dakota County representative on the LMRWD Board of Managers expired; and

 

WHEREAS, the LMRWD and Dakota County collaborated in the recruitment of candidates for appointment; and

 

WHEREAS, the incumbent candidate wishes to be reappointed and was determined eligible; and

 

WHEREAS, staff discussed the appointment with the applicant; and

 

WHEREAS, Theresa Kuplic applied to Dakota County for potential reappointment as the Dakota County Member of the Board of Managers for the LMRWD; and

 

WHEREAS, Theresa Kuplic meets the eligibility requirements set forth in Minn. Stat. § 103D.311; and

 

WHEREAS, staff recommends Theresa Kuplic be reappointed to the Board of Managers for the LMRWD.

 

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby reappoints Theresa Kuplic to the Lower Minnesota River Watershed District Board of Managers for a term which expires February 28, 2027.

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PREVIOUS BOARD ACTION

None.

 

ATTACHMENTS

Attachment: Map of Dakota County portion of LMRWD

 

BOARD GOALS

   A Great Place to Live                                          A Healthy Environment     

   A Successful Place for Business and Jobs         Excellence in Public Service

 

CONTACT

Department Head: Nikki Stewart

Author: Travis Thiel