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File #: DC-1737    Version: 1
Type: Consent Action Status: Passed
File created: 12/18/2022 In control: Board of Commissioners
On agenda: 1/3/2023 Final action: 1/3/2023
Enactment date: 1/3/2023 Resolution #: 23-007
Title: Ratification Of Appointment Of Chairs Of Committees Of The Whole For 2023
Sponsors: Office Of The County Manager

DEPARTMENT: Office of the County Manager

FILE TYPE: Consent Action

 

TITLE

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Ratification Of Appointment Of Chairs Of Committees Of The Whole For 2023

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PURPOSE/ACTION REQUESTED

                     Ratify County Board Chair’s recommendation for appointment of County Board members to serve as chairs for Board Committees of the Whole.

                     Endorse County Board Chair’s recommendation for a County Board member to serve as Chair and Vice-Chair of the Dakota County Regional Railroad Authority.

 

SUMMARY

The Dakota County Board of Commissioners Operating Rules and Guidelines states the appointments of the Chairs of the Committees of the Whole shall be recommended by the County Board Chair with ratification by the full Board at the organizational meeting each year.

 

The 2022 Chairs were as follows:

 

                     General Government and Policy (GGP) Committee of the Whole     Holberg

 

                     Community Services Committee of the Whole                                   Halverson

 

                     Physical Development Committee of the Whole                                 Workman

 

                     Regional Railroad Authority                                                                Hamann-Roland

                     

                     Regional Railroad Authority Vice-Chair                                                                                                Atkins

 

RECOMMENDATION

recommendation

The County Board Chair makes recommendations for 2023 Chairs of the Committees of the Whole and the Regional Railroad Authority.

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EXPLANATION OF FISCAL/FTE IMPACTS

  None              Current budget              Other        

  Amendment Requested                           New FTE(s) requested

 

RESOLUTION

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BE IT RESOLVED, That the Dakota County Board of Commissioners hereby ratifies the County Board Chair’s recommendation and appoints the following County Board members to serve as Chairs for the Committees of the Whole for 2023:

 

General Government and Policy Committee of the Whole Chair                     Atkins

 

Community Services Committee of the Whole Chair                                                               Halverson

 

Physical Development Committee of the Whole Chair                                                               Holberg

 

; and

 

BE IT FURTHER RESOLVED, That the Dakota County Board of Commissioners hereby endorses the County Board Chair’s following recommendation for Chair of the Dakota County Regional Railroad Authority for 2023, and refers the appointment to the Dakota County Regional Railroad Authority:

 

Regional Railroad Authority Chair                                                                                                         Hamann-Roland

 

Regional Railroad Vice-Chair                                                                                                         Atkins

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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

Author: Jeni Reynolds