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File #: DC-4656    Version: 1
Type: Regular Action Status: Passed
File created: 6/10/2025 In control: Board of Commissioners
On agenda: 6/24/2025 Final action: 6/24/2025
Enactment date: 6/24/2025 Resolution #: 25-317
Title: Closed Executive Session: Discussion Of Legal Strategy In Caleb Duffy v. Dakota County, et al.
Sponsors: Office Of The County Manager
DEPARTMENT: Office of the County Manager
FILE TYPE: Regular Action

TITLE
title
Closed Executive Session: Discussion Of Legal Strategy In Caleb Duffy 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 June 24, 2025, to discuss the following:

* the legal strategy in Caleb Duffy v. Dakota County et al.
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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
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WHEREAS, Caleb Duffy, by and through his legal guardian Brian Duffy, (Caleb) was an inmate in the Dakota County jail when he claims Dakota County employees, among others, were deliberately indifferent to his serious medical needs and were negligent; and

WHEREAS, Caleb commenced a lawsuit against Dakota County and Dakota County correctional deputies and officers; and

WHEREAS, the Dakota County Board of Commissioners (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 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 Board meeting on June 24, 2025, and recesses to conference room 3A to discuss with the County Attorney the legal strategy in Caleb Duffy v. Dakot...

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