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File #: DC-1747    Version: 1
Type: Consent Action Status: Passed
File created: 12/19/2022 In control: Board of Commissioners
On agenda: 1/3/2023 Final action: 1/3/2023
Enactment date: 1/3/2023 Resolution #: 23-008
Title: Appointment Of County Board Members To Boards/Committees For 2023
Sponsors: Office Of The County Manager
Attachments: 1. 2023 Board Appointments

DEPARTMENT: Office of the County Manager

FILE TYPE: Consent Action

 

TITLE

title

Appointment Of County Board Members To Boards/Committees For 2023

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PURPOSE/ACTION REQUESTED

                     Appoint County Board members to interagency boards/committees/commissions

                     Appoint County Board members as liaison commissioner to the Dakota-Scott Workforce Development Board

                     Appoint County Board members to in-County boards/committees

 

SUMMARY

County Board members are appointed annually to various interagency boards, as well as in-County boards/committees. A County Board member is also appointed annually as liaison commissioner to the Dakota-Scott Workforce Development Board.

 

The attachment lists the annual commissioner appointments. Please note:

 

County Board members also serve on other interagency groups for which they individually applied or were appointed by other entities, such as the National Association of Counties. These are not included in the annual appointments.

 

District 2, 4, 5 and 6 appointments to the Dakota County Community Development Agency is listed in a separate clause in the proposed resolution.

 

RECOMMENDATION

recommendation

The Chair recommends appointments for 2023.

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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 appoints, as recommended by the County Board Chair, County Board members to serve on interagency boards, in-County boards, and as liaison Commissioners for 2023, as follows:

 

Board Committees of the Whole -

General Government and Policy Committee:

All Commissioners

Atkins (Chair)

 

Community Services Committee:

All Commissioners

Halverson (Chair)

 

Physical Development Committee:

All Commissioners

Holberg (Chair)

 

Metropolitan Inter-Agency Appointments -

Association of MN Counties:

                     Board of Directors Member - Atkins, Workman (Alternate)

                     District X - Atkins, Workman (Alternate)

                     General Government Policy Committee - Hamann-Roland

                     Environment & Natural Resources Policy Committee - Workman and Atkins

                     Health & Human Services Policy Committee - Halverson

                     Public Safety Policy Committee - Droste

                     Transportation & Infrastructure Policy Committee - Holberg and Slavik

 

Cannon River One Watershed One Plan:

                     Slavik, Hamann-Roland (Alternate)

 

Dakota Communications Center Board of Directors:

Slavik

Holberg (Alternate)

 

Dakota Broadband Board:

Workman

Atkins (Alternate)

 

Facility Operations Advisory Committee for Thompson Park Centers:

                     Atkins

                     Halverson

 

Greater MSP (appointed by Dakota County Community Development Agency)

 

Greater Metropolitan Workforce Council:

Hamann-Roland

 

I-35W Solutions Alliance Board:

Workman (Chair)

                           Holberg (Alternate)

 

Metropolitan Emergency Services Board (MESB):

Atkins

Hamann-Roland

Droste (Alternate)

 

MESB Executive Committee:

Atkins

Hamann-Roland (Alternate)

 

Metropolitan Library Service Agency Board (MELSA):

Halverson

 

Metropolitan Mosquito Control District (MMCD):

Workman

Hamann-Roland

                     Halverson

 

MMCD Executive Committee:

Workman

 

Minnesota Inter-County Association Board (MICA):

                     Halverson

                     Droste

 

Regional Solid Waste Hauler Licensing Board:

Workman

 

State Community Health Services Advisory Committee:

Atkins

 

Suburban County Work Group on Regional Issues:

Workman

Holberg

                     Atkins

 

Transportation Advisory Board-Metropolitan Council:

Holberg

Droste (Alternate)

 

Vermillion River Watershed Joint Powers Board:

Slavik

                     Hamann-Roland

                     Droste (Alternate)

 

In-County Appointments -

Dakota County Board/Court Policy Committee:

Holberg

Atkins

 

Dakota County Law Library Board:

Holberg

 

Dakota County Legislative Advisory Workgroup (LAW) Lead:

Atkins

 

Dakota County Legislative Advisory Workgroup (LAW) Liaisons:

                     Slavik

                     Halverson

 

Dakota County Regional Railroad Authority:

                     All Commissioners

                     Hamann-Roland (Chair)

                     Atkins (Vice-Chair)

                     Halverson (Secretary)

 

Liaison Commissioner Appointments -

Dakota-Scott Workforce Development Board:

Hamann-Roland

 

; and

 

BE IT FURTHER RESOLVED, That the Dakota County Board of Commissioners hereby appoints the following individuals to the Community Development Agency Board for a three-year term ending January, 2026:

 

District 4, William Droste

District 5, Liz Workman

District 6, Mary Liz Holberg

; and

 

BE IT FURTHER RESOLVED, That the Dakota County Board of Commissioners hereby appoints the following individual to the Community Development Agency Board for a remaining three-year term ending January, 2025:

 

District 2, Joe Atkins

 

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PREVIOUS BOARD ACTION

None.

 

ATTACHMENTS

Attachment: DRAFT Appointments List

 

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