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File #: DC-2824    Version: 1
Type: Consent Action Status: Passed
File created: 11/21/2023 In control: Board of Commissioners
On agenda: 5/7/2024 Final action: 5/7/2024
Enactment date: 5/7/2024 Resolution #: 24-232
Title: Authorization To Amend 2024 Budget Workshop Dates For 2025 Budget Discussion And Amend 2024 Committee Of The Whole Meeting Schedule
Sponsors: Office Of The County Manager

DEPARTMENT: Office of the County Manager

FILE TYPE: Consent Action

 

TITLE

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Authorization To Amend 2024 Budget Workshop Dates For 2025 Budget Discussion And Amend 2024 Committee Of The Whole Meeting Schedule

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PURPOSE/ACTION REQUESTED

                     Amend the 2024 budget workshop dates for discussion of the 2025 budget.

                     Amend the 2024 Committee of the Whole meeting schedule.

 

SUMMARY

The 2024 County Board /Committee of the Whole meeting schedule was adopted by Resolution No. 23-497 (October 24, 2023) and included budget workshop dates in November. Since scheduling, the Board held discussion on the budget process. Per Board direction the budget process will undergo some changes and it is necessary to amend the budget workshop dates in 2024 for review of the 2025 budget. It is recommended that previously scheduled November dates are scheduled for dates in August.

 

Previously scheduled Physical Development and Community Services November budget discussion items will be placed on the scheduled Physical Development Committee of the Whole and Community Services Committee of the Whole meeting agendas on August 20, 2024, Conference Room 3A, Administration Center, Hastings, MN.

 

Other previously scheduled items for November dates will be discussed at Budget workshop dates:

                     August 13, 2024, Budget Workshop, Conference Room 3A, Administration Center, Hastings, MN

                     August 27, 2024, Budget Workshop, Conference Room 3A, Administration Center, Hastings, MN

 

By Resolution No. 23-497 (October 24, 2023), the Board scheduled 2024 Committee of the Whole meetings. The following schedule changes are being recommended:

 

                     May 14, 2024 General Government and Policy Committee of the Whole (GGP) time be changed to 9:00 a.m., followed by the Physical Development Committee of the Whole meeting starting at 9:30 a.m. (or following GGP)

                     Cancelation of June 11, 2024 General Government and Policy Committee of the Whole meeting

                     Schedule June 11, 2024 Work Session at 10:30 a.m., Conference Room 3A, Administration Center, Hastings, MN

 

RECOMMENDATION

recommendation

Staff recommends amending the 2024 budget workshop dates for 2025 budget discussion and amending the 2024 Committee of the Whole meeting schedule.

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EXPLANATION OF FISCAL/FTE IMPACTS

  None              Current budget              Other        

  Amendment Requested                           New FTE(s) requested

 

RESOLUTION

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BE IT RESOLVED, That the Dakota County Board of Commissioners hereby amends the 2024 County Board budget workshop dates to discuss the 2025 budget as follows:

                     August 13, 2024, Budget Workshop, Conference Room 3A, Administration Center, Hastings, MN

                     Previously scheduled Physical Development and Community Services November budget discussion items will be placed on the scheduled Physical Development Committee of the Whole and Community Services Committee of the Whole meeting agendas on August 20, 2024, Conference Room 3A, Administration Center, Hastings, MN

                     August 27, 2024, Budget Workshop, Conference Room 3A, Administration Center, Hastings, MN

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BE IT FURTHER RESOLVED, That the following Committee of the Whole meetings be amended and scheduled as follows:

                     May 14, 2024 General Government and Policy Committee of the Whole (GGP) time be changed to 9:00 a.m., followed by the Physical Development Committee of the Whole meeting starting at 9:30 a.m. (or following GGP)

                     Cancelation of June 11, 2024 General Government and Policy Committee of the Whole meeting

                     Schedule June 11, 2024 Work Session at 10:30 a.m., Conference Room 3A, Administration Center, Hastings, MN

 

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PREVIOUS BOARD ACTION

23-497; 10/24/23

 

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: Matt Smith

Author: Jeni Reynolds