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DC-2739
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-2740
| 1 | 5.1 | Approval of Minutes | Approval of Minutes of Meeting Held on October 24, 2023 | approved | Pass |
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DC-2730
| 1 | 6.1 | Consent Action | Appointment To Opioid Response Advisory Committee | approved | Pass |
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DC-2731
| 1 | 7.1 | Consent Action | Authorization To Submit Grant Proposal To Minnesota Department Of Health For Infant Health Grant, And If Awarded, Accept Grant Funds And Execute Grant Agreement | approved | Pass |
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DC-2732
| 1 | 7.2 | Consent Action | Authorization To Submit Grant Proposal To Minnesota Department Of Health For Sexual And Reproductive Health Services Grant, And If Awarded, Accept Grant Funds And Execute Grant Agreement | approved | Pass |
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DC-2645
| 1 | 8.1 | Consent Action | Authorization To Extend Contract With AGC Networks, Inc. dba Black Box, Inc. For Avaya Support And Amend 2023 Information Technology Budget | approved | Pass |
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DC-2725
| 2 | 8.2 | Consent Action | Authorization To Amend Licensing Agreement With Verizon Wireless For Use Of The Hampton Radio Site For 800 MHz Radio Shelter, Equipment, And Antennas | approved | Pass |
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DC-2682
| 1 | 9.1 | Consent Action | Ratification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban Development | approved | Pass |
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DC-2647
| 3 | 9.2 | Consent Action | Authorization To Purchase Fuel From State Of Minnesota Fuel Consortium Program | approved | Pass |
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DC-2667
| 1 | 9.3 | Consent Action | Scheduling Of Public Hearing To Receive Comments On Eligible Projects For County Transportation Sales And Use Tax Funds | approved | Pass |
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DC-2689
| 1 | 9.4 | Consent Action | Approval Of Right Of Way Acquisition And Authorization To Initiate Quick Take Condemnation For Roundabout At Intersection Of County State Aid Highway 46 And County State Aid Highway 85, In Nininger And Vermillion Townships, County Project 46-057 | approved | Pass |
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DC-2719
| 1 | 10.1 | Consent Action | Approval Of Application For Assemblage Of Large Number Of People License For Dakota City Heritage Village | approved | Pass |
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DC-2738
| 1 | 11.1 | Regular Action | Legislative Update And Adoption Of 2024 Legislative Priorities And Legislative Platform | approved | Pass |
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DC-2661
| 1 | 11.2 | Regular Information | County Manager’s 2024 Recommended Budget | presented and filed | |
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DC-2729
| 1 | 12.1 | Regular Action | Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Project 88-20 - Parcel 55 | approved | Pass |
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DC-2684
| 1 | 12.2 | Regular Action | Closed Executive Session: Negotiation Strategy For Acquisition Of Permanent And Temporary Easements On Property Identified As PID: 01-02100-79-011 From Barbara Calistro In City Of Apple Valley For Construction Of Pedestrian Bridge Over County State Aid Highway 23, County Project ST00010 | approved | Pass |
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DC-2741
| 1 | 15.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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