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File #: DC-4880    Version: 1
Type: Regular Action Status: Agenda Ready
File created: 8/28/2025 In control: Board of Commissioners
On agenda: 11/18/2025 Final action:
Enactment date: Resolution #:
Title: Closed Executive Session: County Manager's Year-End Performance Review
Sponsors: Human Resources
Indexes: Yes
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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DEPARTMENT: Human Resources

FILE TYPE: Regular Action

 

TITLE

title

Closed Executive Session: County Manager’s Year-End Performance Review

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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 November 18, 2025, to discuss the following:

 

                     Evaluate the performance of the County Manager. The County Manager has agreed to the closed executive session for this purpose.

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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, upon adoption of a resolution by majority vote, the Dakota County Board is authorized, pursuant to Minn. Stat. § 13D.05 3(a), to hold a closed executive session to discuss the performance of an individual who is subject to its authority; and

 

WHEREAS, the Dakota County Board of Commissioners desires to meet to discuss the performance of the County Manager.

 

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby closes the Dakota County Board of Commissioners meeting on November 18, 2025, and recesses to conference room 3A, Administration Center, Hastings, to discuss the performance of the County Manager.

 

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PREVIOUS BOARD ACTION

None.

 

ATTACHMENTS

Attachment: None.

 

BOARD GOALS

   Thriving People        A Healthy Environment with Quality Natural Resources

   A Successful Place for Business and Jobs         Excellence in Public Service

 

CONTACT

Department Head: Andy Benish

Author: Andy Benish