DEPARTMENT: Office of the County Manager
FILE TYPE: Regular Action
TITLE
title
Closed Executive Session: Discussion Of Legal Strategy In Tory Hart v. Dakota County et al.
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PURPOSE/ACTION REQUESTED
Hold a closed executive session.
SUMMARY
The Dakota County Attorney has advised that prior to closing a County Board meeting, pursuant to the Open Meeting Law, Minn. Stat. Ch. 13D, the County Board must resolve by majority vote to close the meeting.
RECOMMENDATION
recommendation
The County Manager has recommended that a closed executive session be held pursuant to attorney-client privilege during the Dakota County Board meeting of August 23, 2022, to discuss the following:
* the legal strategy of defending against Tory Hart's lawsuit.
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EXPLANATION OF FISCAL/FTE IMPACTS
Fiscal impact will be discussed in closed session.
? None ? Current budget ? Other
? Amendment Requested ? New FTE(s) requested
RESOLUTION
body
WHEREAS, Tory Hart, trustee for the heirs and next-of-kin of Eli Hart, commenced a lawsuit against Dakota County; and
WHEREAS, the County Board seeks legal advice from the County Attorney with respect to litigation strategy, the public disclosure of which would be detrimental to the County's defense of this matter; and
WHEREAS, pursuant to Minn. Stat. ? 13D.05, subd. 3(b), the County Board by resolution may close a meeting as permitted by the attorney-client privilege.
NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby closes the County Board meeting on August 23, 2022 and recesses to Conference Room 3A, Administration Center, Hastings, Minnesota, to discuss with the County Attorney the legal strategy.
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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...
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