Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 1/2/2024 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: 2024 Welcome Slideshow
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-2950 13.1Regular ActionElection Of 2024 County Board ChairapprovedPass Action details Not available
DC-2951 13.2Regular ActionElection Of 2024 County Board Vice-ChairapprovedPass Action details Not available
DC-2927 15.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approvedPass Action details Not available
DC-2928 16.1Approval of MinutesApproval of Minutes of Meeting Held on December 19, 2023approvedPass Action details Not available
DC-2874 17.1Consent ActionApproval Of Revisions To Policy 3241 Flex LeaveapprovedPass Action details Not available
DC-2809 18.1Consent ActionDesignation Of Official County Newspaper And Award of Bids For Various Public NoticesapprovedPass Action details Not available
DC-2926 18.2Consent ActionAdoption Of 2024 County Board Operating Rules And GuidelinesapprovedPass Action details Not available
DC-2925 18.3Consent ActionRatification Of Appointment Of Chairs Of Committees Of The Whole For 2024approvedPass Action details Not available
DC-2924 18.4Consent ActionAppointment Of County Board Members To Boards/Committees For 2024approvedPass Action details Not available
DC-2862 18.5Consent ActionDesignation Of 2024 Official Voting Delegates For Association Of Minnesota CountiesapprovedPass Action details Not available
DC-2861 18.6Consent ActionDesignation Of Local Officials For Campaign Finance And Public Disclosure Board Reporting RequirementapprovedPass Action details Not available
DC-2859 18.7Consent ActionAppointments To Metropolitan Emergency Services Board Radio Technical Operations Committee And 911 Technical Operations CommitteeapprovedPass Action details Not available
DC-2860 18.8Consent ActionAppointment To Rosemount Research And Outreach Center Advisory CommitteeapprovedPass Action details Not available
DC-2931 18.9Consent ActionAppointments To Extension CommitteeapprovedPass Action details Not available
DC-2932 18.10Consent ActionAppointments To Library Advisory CommitteeapprovedPass Action details Not available
DC-2933 18.11Consent ActionAppointments To Personnel Board Of AppealsapprovedPass Action details Not available
DC-2934 18.12Consent ActionAppointments To Planning CommissionapprovedPass Action details Not available
DC-2935 18.13Consent ActionAppointments To Public Art Advisory CommitteeapprovedPass Action details Not available
DC-2936 18.14Consent ActionAppointments To Special Board Of Appeals And EqualizationapprovedPass Action details Not available
DC-2956 18.15Consent ActionAppointments To Zoning Board Of AdjustmentapprovedPass Action details Not available
DC-2939 18.16Consent ActionAdoption Of 2024 Board PrioritiesapprovedPass Action details Not available
DC-2909 19.1Consent ActionAuthorization To Execute Contract With Oracle America, Inc. For Oracle Mission Critical Support ServicesapprovedPass Action details Not available
DC-2880 110.1Consent ActionApproval Of Final Plats Recommended By Plat CommissionapprovedPass Action details Not available
DC-2772 210.2Consent ActionAuthorization To Execute Contract With KLJ Engineering, LLC, For Design Services For Two Roundabouts On County State Aid Highway 86, County Projects 86-43 And 86-44approvedPass Action details Not available
DC-2807 210.3Consent ActionApproval Of Amendment Of Resolution No. 23-491 To Revise Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation On County State Aid Highway 26 Roadway Reconstruction Of Lone Oak Road In City Of Eagan, County Project 26-67approvedPass Action details Not available
DC-2752 110.4Consent ActionAuthorization To Purchase Fleet Vehicles And EquipmentapprovedPass Action details Not available
DC-2837 110.5Consent ActionAuthorization To Execute Contract Amendment With Short Elliot Hendrickson, Inc. For Professional Services For Minnesota River Greenway Fort Snelling SegmentapprovedPass Action details Not available
DC-2884 110.6Consent ActionApproval Of Right Of Way Acquisition For Mississippi River Greenway Rosemount East In City Of Rosemount, County Project P00109approvedPass Action details Not available
DC-2907 210.7Consent ActionRatification Of Emergency Contract Extension Execution With Triangle Services, Inc., For Housekeeping Services At East Region County Buildings And Partially Rescind Resolution No. 23-535approvedPass Action details Not available
DC-2908 110.8Consent ActionRatification Of Contract Execution With Service Master Premiere Cleaning For Housekeeping Services At Northern Service Center And Partially Rescind Resolution No. 23-535approvedPass Action details Not available
DC-2912 111.1Consent ActionAuthorization To Accept Donation of $4,000 From Quade And Sons Refrigeration, Inc And Amend 2023 Sheriff’s Office BudgetapprovedPass Action details Not available
DC-2913 111.2Consent ActionAuthorization To Execute Mutual Aid Agreement With Hennepin County Sheriff's Office For Emergency Inmate HousingapprovedPass Action details Not available
DC-2914 111.3Consent ActionAuthorization To Execute Contract With The City Of Empire To Provide A Full-Time Deputy For Police Services And Amend The Sheriff’s Office BudgetapprovedPass Action details Not available
DC-2929 114.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Action details Not available
DC-2930 115.1AdjournmentAdjournmentadjournedPass Action details Not available