Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 6/20/2023 9:00 AM Minutes status: Final  
Meeting location: Boardroom, Administration Center, Hastings, MN
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-2280 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approvedPass Action details Not available
DC-2281 16.1Approval of MinutesApproval of Minutes of Meeting Held on June 6, 2023 and Special Meeting June 13, 2023approvedPass Action details Not available
DC-2177 37.1Consent ActionAdoption Of Policy 8100 Title VI Of The Civil Rights Act Of 1964 ComplianceapprovedPass Action details Not available
DC-2180 17.2Consent ActionApproval Of Substantial Amendments To Dakota County Community Development Block Grant Coronavirus And Emergency Solutions Grant Coronavirus ProgramsapprovedPass Action details Not available
DC-1416 17.3Consent ActionAuthorization To Execute Contract With Minnesota Native Landscapes, Inc. For Lake Byllesby Regional Park Natural Areas Restoration Phase IIapprovedPass Action details Not available
DC-2176 17.4Consent ActionAuthorization To Amend Professional Services Contract With Wold Architects And Engineers For Law Enforcement Center Integrative Health Unit AdditionapprovedPass Action details Not available
DC-2197 27.5Consent ActionRatification Of Application For Federal Department Of Transportation’s Charging And Fueling Infrastructure Discretionary Grant OpportunityapprovedPass Action details Not available
DC-2198 17.6Consent ActionAuthorization To Amend Driveway Easement Agreement And Enter Into License Agreement With Northern States Power Company Within Lake Byllesby Regional ParkapprovedPass Action details Not available
DC-2207 17.7Consent ActionAuthorization To Acquire Natural Area Conservation Easement On Carlson PropertyapprovedPass Action details Not available
DC-2211 17.8Consent ActionAuthorization To Grant Gas Pipeline Easement To Northern States Power Company And Execute Right Of Entry Agreement For Use Of Mississippi River Greenway TrailapprovedPass Action details Not available
DC-2243 17.9Consent ActionAuthorization To Execute Lease Agreement Between Dakota County And Minnesota State Board Of Public Defense For Office Space Located At Judicial Center In HastingsapprovedPass Action details Not available
DC-2246 17.10Consent ActionAuthorization To Execute Letter Of Intent And Investment Grade Audit With McKinstry Essention, LLC For Energy Improvements Project Option TwoapprovedPass Action details Not available
DC-2200 17.11Consent ActionAuthorization To Execute Contracts With Veolia ES Technical Solutions, L.L.C. And Clean Harbors Environmental Services, Inc. For Hazardous Waste ManagementapprovedPass Action details Not available
DC-1892 17.12Consent ActionAuthorization To Amend Joint Powers Agreement With Cities of Apple Valley And Rosemount For County State Aid Highway 33 And 140th Street/Connemara Trail Roundabout Improvement, County Project 33-15approvedPass Action details Not available
DC-1939 27.13Consent ActionAuthorization To Execute Agreement With Minnesota Department Of Transportation And City Of Burnsville For Roundabout Constructed At Interstate-35W Northwest Ramp And County State Aid Highway 32, County Project 32-91approvedPass Action details Not available
DC-2074 17.14Consent ActionRatification Of Unified Local Youth Plan Submission For Workforce Innovation And Opportunity Act Youth Program 2023 And Authorization To Accept Funds, Execute Grant Agreement And Execute Related ContractapprovedPass Action details Not available
DC-2190 17.15Consent ActionAuthorization To Accept Minnesota Department Of Human Services Funds For Minnesota Health Care Programs To Add 22.0 Time-Limited Staff And Fund System Improvements, And Authorization To Amend 2023 Employment And Economic Assistance BudgetapprovedPass Action details Not available
DC-2166 17.16Consent ActionRatification Of Grant Application For Strong Foundations With Minnesota Department Of Health, Authorization To Accept Grant Funds, Execute Grant Agreement, And Amend 2023 Public Health BudgetapprovedPass Action details Not available
DC-2194 17.17Consent ActionAuthorization To Form An Opioid Response Advisory CommitteeapprovedPass Action details Not available
DC-2147 17.18Consent ActionAuthorization To Amend Joint Powers Agreement With Intermediate School District 917 For Back On Track Program Coordination And Facilitation ServicesapprovedPass Action details Not available
DC-2168 17.19Consent ActionUpdate On Homelessness Prevention Planning Recommendations And Authorization To Accept Grant Funds For Local Homeless Prevention Aid With Minnesota Department Of Revenue, Execute Contracts For Prevention Activities And Amend 2023 Social Services BudgetapprovedPass Action details Not available
DC-2178 17.20Consent ActionAuthorization To Accept Grant Funds From Minnesota Department Of Human Services For Dakota County And Metro Counties, Execute Contract Amendments With Vendors, And Amend 2023 Social Services BudgetapprovedPass Action details Not available
DC-2184 27.21Consent ActionAuthorization To Execute First Amendment To Agreement Between Criminal Justice Network Joint Powers Organization And Dakota County For Information Technology ServicesapprovedPass Action details Not available
DC-2214 27.22Consent ActionDiscussion And Direction On Dakota County Approach To Broadband And Indefeasible Right To Use Agreement TermsapprovedPass Action details Not available
DC-2265 27.23Consent ActionAuthorization For County Board Chair To Request Proportionate Share Of Dakota Broadband Board Fund Balance Upon DissolutionapprovedPass Action details Not available
DC-2269 18.1Consent ActionAuthorization To Execute Second Amendment To CiberLaw Maintenance And Support Agreement With HTC Global Services, Inc.approvedPass Action details Not available
DC-2189 19.1Consent ActionAppointments To Dakota-Scott Workforce Development BoardapprovedPass Action details Not available
DC-2301 19.2Consent ActionAcceptance Of Resignation From Member Of Public Art CommitteeapprovedPass Action details Not available
DC-2234 19.3Consent ActionScheduling Of County Board Workshops For 2023 Strategic PlanningapprovedPass Action details Not available
DC-2256 110.1Consent InformationReport On Invoices Paid In May 2023presented and filed  Action details Not available
DC-2257 110.2Consent ActionAuthorization To Renew Commercial Automobile Insurance Contract With Travelers InsuranceapprovedPass Action details Not available
DC-2260 110.3Consent ActionAuthorization To Renew Commercial Property Insurance Contract With Affiliated FM InsuranceapprovedPass Action details Not available
DC-2130 210.4Consent ActionAuthorization To Execute Contract With Sentinel Technologies Inc Corporation For Contact Center And Workforce Optimization SystemapprovedPass Action details Not available
DC-2174 111.1Consent ActionAuthorization To Amend 2023 Buildings Capital Improvement Program And Non-Departmental Budgets For Crisis And Recovery CenterapprovedPass Action details Not available
DC-2175 111.2Consent ActionAuthorization To Amend 2023 Buildings Capital Improvement Program And Non-Departmental Budgets For Law Enforcement Center Integrative Health Unit AdditionapprovedPass Action details Not available
DC-2259 111.3Consent ActionAmendment Of Resolution No. 23-208 For Approval Of Acquisition And Authorization To Initiate Quick Take Condemnation For County Road 88 Reconstruction In City of Randolph, County Project 88-23approvedPass Action details Not available
DC-2031 112.1Consent ActionScheduling Of Public Hearing To Receive Comments On Proposed Amendments To Ordinance No. 101, Regulating The Licensing And Sale Of 3.2% Malt Liquor (On Sale And Off Sale) And Intoxicating Liquor (On Sale And Off Sale)approvedPass Action details Not available
DC-2219 113.1Regular ActionDesignation Of Voting For 2023 National Association Of Counties Annual Business MeetingapprovedPass Action details Not available
DC-2136 114.1Regular ActionClosed Executive Session: County Manager’s Mid-Year ReviewapprovedPass Action details Video Video
DC-2282 117.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Action details Not available
DC-2283 118.1AdjournmentAdjournmentadjournedPass Action details Not available