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File #: DC-1509    Version: 1
Type: Consent Action Status: Passed
File created: 10/5/2022 In control: Board of Commissioners
On agenda: 10/18/2022 Final action: 10/18/2022
Enactment date: 10/18/2022 Resolution #: 22-445
Title: Acceptance Of Resignation From Members Of Dakota-Scott Workforce Development Board
Sponsors: County Board
DEPARTMENT: Office of the County Manager
FILE TYPE: Consent Action

TITLE
title
Acceptance Of Resignation From Members Of Dakota-Scott Workforce Development Board
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PURPOSE/ACTION REQUESTED
Accept resignations and authorize staff to proceed with the process to fill the vacancies.

SUMMARY
In accordance with the Citizen Advisory Committee Membership Policy, written or verbal resignations from citizen advisory committee members are forwarded to the County Manager. When a resignation is received, acceptance of the resignation is placed on the County Board consent agenda and staff is directed to proceed with the process of filling the vacancy.

County Administration has been notified of the following resignations from the Dakota-Scott Workforce Development Board:

* Melissa Lutz, Private sector representative, who has served for the past two years.
* Jack Phillips, Private sector representative, who has served for the past ten years

RECOMMENDATION
recommendation
Staff recommends accepting the resignations and authorizing staff to proceed with the process to fill the vacancies.
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EXPLANATION OF FISCAL/FTE IMPACTS
? None ? Current budget ? Other
? Amendment Requested ? New FTE(s) requested

RESOLUTION
body
BE IT RESOLVED, That the Dakota County Board of Commissioners hereby accepts the resignations received from Melissa Lutz and Jack Phillips, both Private sector representatives on the Dakota-Scott Workforce Development Board and authorizes staff to begin the process to fill the vacancies.
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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 in Public Service

PUBLIC ENGAGEMENT LEVEL
? Inform and Listen ? Discuss ? Involve ? N/A

CONTACT
Department Head: Matt Smith
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