Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 8/1/2023 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: Authorization To Submit Application To The 2023 Multimodal Project Discretionary Grant Opportunity A
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-2398 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approvedPass Action details Not available
DC-2399 15.1Approval of MinutesApproval of Minutes of Meeting Held on July 18, 2023approvedPass Action details Not available
DC-2284 36.1Consent ActionAdoption Of Amendments To Policy 1570 Gift AcceptanceapprovedPass Action details Not available
DC-2309 26.2Consent ActionAuthorization To Expand Library Self-Service Hours And Amend 2023 Library BudgetapprovedPass Action details Not available
DC-2129 36.3Consent ActionAuthorization To Execute Contract With Sentinel Technologies Inc Corporation For Replacement Unified Communications SystemapprovedPass Action details Not available
DC-2340 26.4Consent ActionAuthorization To Amend Contract With CliftonLarsonAllen, LLP For Auditing ServicesapprovedPass Action details Not available
DC-2392 17.1Consent ActionAuthorization To Extend 1.0 Full-Time Equivalent Term-Limited Position For Criminal ProsecutionapprovedPass Action details Not available
DC-2362 18.1Consent ActionScheduling Of County Board Workshop For Emergency Shelter Update And Discussion On Grant OpportunityapprovedPass Action details Not available
DC-2436 18.2Consent ActionAppointment To Planning CommissionapprovedPass Action details Not available
DC-2387 18.3Consent ActionAuthorization To Renew Contract With Navitus Health Solutions, LLC Pharmacy Benefit Manager For 2023 And 2024approvedPass Action details Not available
DC-2412 18.4Consent ActionApproval Of Revisions To Policy 3282 Drug And Alcohol-Free WorkplaceapprovedPass Action details Not available
DC-2397 18.5Consent ActionAuthorization To Execute 2023-2024 Labor Agreement With Minnesota Nurses Association And Rescind Resolution No. 23-324approvedPass Action details Not available
DC-2327 19.1Consent ActionAuthorization To Accept Grant Funds From Sauer Family Foundation Grant, Execute Grant Agreement And Related Contract And Amend 2023 Social Services BudgetapprovedPass Action details Not available
DC-2413 19.2Consent ActionRatification Of Minnesota Department Of Human Services Community Living Infrastructure Grant Application, And Authorization To Accept Grant Funds, Execute Grant Amendment And Related Contract Amendment, And Amend 2023 Social Services BudgetapprovedPass Action details Not available
DC-2419 110.1Consent ActionAuthorization To Execute Agreement Between Dakota Broadband Board And Dakota County For Financial Management ServicesapprovedPass Action details Not available
DC-2352 110.2Consent ActionAuthorization To Amend Contract With Granicus, Inc., For High-Definition Encoder And Closed CaptioningapprovedPass Action details Not available
DC-2363 210.3Consent ActionAuthorization To Extend Contract With ConvergeOne For Skype For Business Support And Amend The 2023 Information Technology BudgetapprovedPass Action details Not available
DC-2379 110.4Consent Action???Authorization To Renew Support Contract And Purchase Additional Data Center Storage Hardware And to Amend The 2023 Information Technology Budget??approvedPass Action details Not available
DC-2364 110.5Consent InformationUpdate On Dakota County Investment Portfolio Second Quarter 2023presented and filed  Action details Not available
DC-2393 110.6Consent ActionApproval Of Firefighter Declaration On Dual Position For Special Operations Team Manager For Public Employees Retirement Association Police And Fire Plan ParticipationapprovedPass Action details Not available
DC-2353 111.1Consent ActionApproval Of Final Plats Recommended By Plat CommissionapprovedPass Action details Not available
DC-2383 111.2Consent ActionAmendment Of Resolution No. 23-204 For Approval Of Acquisition And Authorization To Initiate Quick Take Condemnation For County State Aid Highway 9, Dodd Boulevard, In City Of Lakeville, County Project 9-64approvedPass Action details Not available
DC-2375 112.1Consent ActionAuthorization To Renew Joint Powers Agreement With Independent School District 196 For School Resource Officer ServicesapprovedPass Action details Not available
DC-2374 113.1Regular ActionAuthorization To Submit And Accept Grant Funds For 2023 Multimodal Project Discretionary Grant Opportunity For Interstate 35 And County State Aid Highway 50 Interchange Project, County Project 50-033 And Approval Of Letters Of Support For Submittal Of Three Projects To Multimodal Project Discretionary Grant OpportunityapprovedPass Action details Video Video
DC-2400 116.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Action details Not available
DC-2401 117.1AdjournmentAdjournmentadjournedPass Action details Not available