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File #: DC-1786    Version: 1
Type: Regular Action Status: Passed
File created: 1/11/2023 In control: Board of Commissioners
On agenda: 2/28/2023 Final action: 2/28/2023
Enactment date: 2/28/2023 Resolution #: 23-099
Title: Closed Executive Session To Review County Commissioner Emergency Procedures
Sponsors: Office Of The County Manager
DEPARTMENT: Office of the County Manager
FILE TYPE: Regular Action

TITLE
title
Closed Executive Session To Review County Commissioner Emergency Procedures
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PURPOSE/ACTION REQUESTED
Hold a closed executive session to review County Commissioner emergency procedures.

SUMMARY
The Dakota County Attorney has advised that prior to closing a County Board meeting, pursuant to the Open Meeting Law, Minn. Stat. ? 13D, the County Board must resolve by majority vote to close the meeting.

RECOMMENDATION
recommendation
The County Manager has recommended a closed executive session be held during the County Board meeting on February 28, 2023, to discuss the following:

* County Commissioner procedures in the event of a building emergency or threat.
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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, a review of County Commissioner emergency procedures in the event of a building emergency or threat and the subsequent response by law enforcement has been prepared; and

WHEREAS, a clear understanding and knowledge of these procedures by the Dakota County Board of Commissioners will facilitate a timely response during such an emergency; and

WHEREAS, the data in this security briefing is Security Information which is classified as non-public data under Minn. Stat. ? 13.37, Subdivision 1 (a), and classified by statute or federal law as not accessible to the public; and

WHEREAS, Minn. Stat. ? 13D.05, subd. 3 (d), authorizes a public body to close a meeting to receive security briefings and reports and to discuss issues related to security systems.

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby closes the County Board Meeting on February 28, 2023, and recesses to Conference Room 3A, Administration Center, Hastings, Minnesota, in order to receive a review of County Commissioner pro...

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