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DC-2085
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-1991
| 1 | 5.1 | Public Hearing | Public Hearing To Receive Comments On Dakota County Fiscal Year 2023 Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Programs | approved | Pass |
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DC-2086
| 1 | 6.1 | Approval of Minutes | Approval of Minutes of Meeting Held on April 11, 2023 | approved | Pass |
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DC-2042
| 2 | 7.1 | Consent Action | Approval Of Amendments To 2023 Legislative Platform | approved | Pass |
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DC-1931
| 2 | 7.2 | Consent Action | Adoption Of Amendments To Policy 1015 Advisory Committee Membership And Retirement Of Policy 1014 Open Appointments And Policy 1550 Volunteer/Advisory Committee Reimbursement | approved | Pass |
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DC-1873
| 2 | 7.3 | Consent Action | Authorization To Accept Centers for Disease Control and Prevention (CDC) Infrastructure Grant Funds, Execute Grant Agreement, And Amend 2023 Public Health Budget | approved | Pass |
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DC-2044
| 2 | 7.4 | Consent Action | Authorization To Execute Joint Powers Agreements With Intermediate School Districts 196, 199 And Special School District 6 For Safe Routes To School Equipment Purchases Funded Through Minnesota Department Of Health Statewide Health Improvement Partnership Grant | approved | Pass |
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DC-1956
| 2 | 7.5 | Consent Action | Ratification Of Grant Application To Minnesota Housing Finance Agency For Family Homelessness Prevention And Assistance Program Funds, Accept Grant Funds, Execute Grant Agreement And Related Contracts, And Amend 2023 Social Services Budget | approved | Pass |
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DC-1972
| 2 | 7.6 | Consent Action | Ratification Of Grant Application To Minnesota Department of Human Services For Its Office Of Economic Opportunity For Homeless Assistance Grant, And Authorization To Accept Grant Funds, Execute Grant Agreement And Related Contracts, And Amend 2023 Social Services Budget | approved | Pass |
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DC-2013
| 2 | 7.7 | Consent Action | Authorization To Execute Contract Amendment For Shelter Services With Ally Supportive Services, LLC | approved | Pass |
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DC-2017
| 2 | 7.8 | Consent Action | Ratification Of Grant Application To Minnesota Department of Human Services For Adult Mental Health Initiative Home and Community Based Services Federal Medical Assistance Percentage, And Authorization To Accept Grant Funds, Execute Grant Agreement And Related Contracts, And Amend 2023 Social Services Budget | approved | Pass |
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DC-1896
| 2 | 7.9 | Consent Action | Approval Of Design Development For Law Enforcement Center Integrative Health Unit Addition And Authorization To Proceed With Project | approved | Pass |
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DC-1905
| 2 | 7.10 | Consent Action | Authorization To Execute Professional Services Contract With Oertel Architects, Ltd. For South Grounds And Transportation Maintenance Shop Design | approved | Pass |
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DC-1906
| 2 | 7.11 | Consent Action | Authorization To Execute Professional Services Contract With UrbanWorks Architecture LLC For Lebanon Hills Maintenance Shop Design | approved | Pass |
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DC-1910
| 2 | 7.12 | Consent Action | Authorization To Award And Execute Contract With LHB, Inc. For Architectural And Engineering Services Required For Second Dakota County Household Hazardous Waste And Recycling Facility Project | approved | Pass |
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DC-1969
| 2 | 7.13 | Consent Action | Authorization To Execute Contract Amendment With Miller Dunwiddie Architecture, Inc. For Design And Construction Administration For Big Rivers Regional Trail Mendota Trailhead Project And Amend 2023 Parks Capital Improvement Program Budget | approved | Pass |
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DC-2002
| 2 | 7.14 | Consent Action | Authorization To Execute Contract With Landbridge Ecological, Inc. For Spring Lake Park Reserve Vegetation Management | approved | Pass |
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DC-2016
| 3 | 7.15 | Consent Action | Authorization To Award Bid And Execute Contract With JL Theis Inc. To Provide General Contractor Services For Thompson County Park River To River Greenway Trail Link Project | approved | Pass |
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DC-2032
| 2 | 7.16 | Consent Action | Authorization To Execute 2023 Lease Agreement For Agricultural Use Of County Property | approved | Pass |
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DC-1957
| 2 | 7.17 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Inver Grove Heights To Operate Residential Organics Drop-Off Site | approved | Pass |
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DC-1987
| 2 | 7.18 | Consent Action | Approval Of Solid Waste Sanitary Landfill Major Modification For Burnsville Sanitary Landfill, Inc. | approved | Pass |
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DC-1938
| 2 | 7.19 | Consent Action | Approval Of Amended Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation On County State Aid Highway 88 (292nd Street) Between Trunk Highway 56 And Finch Court In Randolph Township, County Project 88-24 | approved | Pass |
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DC-1981
| 2 | 7.20 | Consent Action | Amendment Of Resolution No. 23-091 For Approval Of Acquisition And Authorization To Initiate Quick Take Condemnation For County Road 88 Reconstruction In City of Randolph, County Project 88-23 | approved | Pass |
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DC-2018
| 2 | 7.21 | Consent Action | Authorization To Execute Contract Amendment With Kimley-Horn And Associates, Inc. For Engineering Design For Delaware Avenue Trail Gap And School Safety Improvements, County Project 63-32 | approved | Pass |
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DC-1996
| 2 | 7.22 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Apple Valley For Statewide Health Improvement Partnership (SHIP) Funding | approved | Pass |
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DC-2061
| 1 | 8.1 | Consent Action | Authorization To Execute Contract With Governmentjobs.com, Inc. For On-line Applicant Tracking Software From 2023 Through 2026 | approved | Pass |
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DC-2067
| 1 | 9.1 | Consent Action | ??Authorization To Execute Contract For Purchase Of Sheriff’s Office Squad Vehicle Laptops And Docking Stations? | approved | Pass |
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DC-2069
| 1 | 9.2 | Consent Action | Authorization To Execute Contract For Purchase Of Replacement Monitors | approved | Pass |
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DC-2062
| 1 | 9.3 | Consent Information | Update On Dakota County Investment Portfolio First Quarter 2023 | presented and filed | |
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DC-2072
| 1 | 9.4 | Consent Information | Report On Invoices Paid In January 2023 | presented and filed | |
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DC-2073
| 1 | 9.5 | Consent Information | Report On Invoices Paid In February 2023 | presented and filed | |
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DC-2075
| 1 | 9.6 | Consent Information | Report On Invoices Paid In March 2023 | presented and filed | |
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DC-2068
| 1 | 10.1 | Consent Action | Authorization To Execute Contract Amendment With Patchin Messner Valuation Counselors For Appraisal Services For County State Aid Highway 88 Reconstruction In Randolph Township And City Of Randolph, County Project 88-23 | approved | Pass |
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DC-2081
| 1 | 10.2 | Consent Action | Scheduling Of A Public Hearing To Receive Comments On Proposed Update To Park Ordinance 107 | approved | Pass |
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DC-2030
| 2 | 11.1 | Consent Action | Authorization To Accept Donation Of K-9 Bulletproof Vest From Dakota County Heroes | approved | Pass |
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DC-1832
| 1 | 12.1 | Regular Action | Acknowledgment Of 2023 Public Health Achievement Awards | approved | Pass |
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DC-2095
| 1 | 13.1 | Regular Action | Closed Executive Session: Discussion Of Legal Strategy In Tory Hart v. Dakota County et al. | approved | Pass |
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DC-2087
| 1 | 16.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-2088
| 1 | 17.1 | Adjournment | Adjournment | adjourned | Pass |
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