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File #: DC-4241    Version: 1
Type: Consent Action Status: Passed
File created: 1/31/2025 In control: Board of Commissioners
On agenda: 2/18/2025 Final action: 2/18/2025
Enactment date: 2/18/2025 Resolution #: 25-094
Title: Approval Of Revisions To Policy 1015 Advisory Committees And Approval Of Bylaws For The Dakota County Disability Advisory Council
Sponsors: Central Operations Administration
Attachments: 1. Policy 1015 Advisory Committees, 2. Disability Advisory Council Bylaws (final)

DEPARTMENT: Enterprise Finance and Information Services Administration

FILE TYPE: Consent Action

 

TITLE

title

Approval Of Revisions To Policy 1015 Advisory Committees And Approval Of Bylaws For The Dakota County Disability Advisory Council

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PURPOSE/ACTION REQUESTED

Approve revisions to Policy 1015 Advisory Committees to reflect the addition of the Dakota County Disability Advisory Council and approve the bylaws for the Dakota County Disability Advisory Council.

 

SUMMARY

Dakota County advisory committees are composed of members from the public to serve a statutory, policy, and/or operational purpose.

 

In January 2024, the Dakota County Board of Commissioners authorized creation of the Dakota County Disability Advisory Council (24-038). The Disability Advisory Council offers individuals, parents, families, businesses, and community service providers the opportunity to make a difference in how disability access and services are provided in their community.

 

Policy 1015 Advisory Committees provides guidance for and information about advisory committees in Dakota County. The proposed changes add information about the Disability Advisory Council to the policy.

 

As outlined in Policy 1015, each advisory committee shall have the responsibility to prepare and adopt bylaws prescribing the rules by which the committee will conduct its business. The attached bylaws have been reviewed by the Disability Advisory Council.

 

RECOMMENDATION

recommendation

Staff recommend approval of revisions to Policy 1015 Advisory Committees and approval of the bylaws for the Dakota County Disability Advisory Council.

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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 authorized creation of the Dakota County Disability Advisory Council; and

 

WHEREAS, Policy 1015 Advisory Committees provides guidance for and information about advisory committees in Dakota County; and

 

WHEREAS, the Deputy County Manager recommends revising Policy 1015 to include information about the Disability Advisory Council; and

 

WHEREAS, as outlined in Policy 1015, each advisory committee shall have the responsibility to prepare and adopt bylaws prescribing the rules by which the committee will conduct its business.

 

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby approves the proposed revisions to Policy 1015 Advisory Committees and authorizes the Deputy County Manager to modify said policy accordingly; and

 

BE IT FURTHER RESOLVED, That the Dakota County Board of Commissioners hereby approves the bylaws for the Dakota County Disability Advisory Council.

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PREVIOUS BOARD ACTION

24-038; 1/23/24

24-261; 5/21/24

 

ATTACHMENTS

Attachment: Policy 1015 Advisory Committees

Attachment: Bylaws for Dakota County Disability Advisory Council

 

BOARD GOALS

   A Great Place to Live                                          A Healthy Environment     

   A Successful Place for Business and Jobs         Excellence in Public Service

 

CONTACT

Department Head: Jessica Parker Carlson

Author: Jessica Johnson