Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 2/27/2024 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 Market Value Update Presentation, 2024 HEROES Award and service recognition
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-3096 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approvedPass Action details Not available
DC-3097 1 Approval of MinutesApproval of Minutes of Meeting Held on February 6, 2024approvedPass Action details Not available
DC-2973 16.1Consent ActionApproval Of Assessment Of Law Library Fees On Criminal, Civil And Conciliation Court FilingapprovedPass Action details Not available
DC-3024 16.2Consent ActionAuthorization To Execute Fiber Optic Indefeasible Right To Use Agreement With Goodhue CountyapprovedPass Action details Not available
DC-3032 36.3Consent ActionAuthorization To Submit Minnesota GreenCorps Host Site Application To Minnesota Pollution Control AgencyapprovedPass Action details Not available
DC-2771 26.4Consent ActionAuthorization To Execute Joint Powers Agreement With City Of West St. Paul For Maintenance Of Thompson Oaks River To River Greenway Segment And Water Quality ProjectapprovedPass Action details Not available
DC-2989 36.5Consent ActionAuthorization To Award Bid And Execute Contract With Uhl Company, Inc. For Construction And Amend 2024 Facilities Capital Improvement Program Budget For Western Service Center Data Room Chiller Replacement ProjectapprovedPass Action details Not available
DC-3117 26.6Consent ActionAuthorization To Execute An Option To Purchase Agreement And To Appraise And Negotiate Acquisition Of Oliver Family Property In City Of EmpireapprovedPass Action details Not available
DC-2964 26.7Consent ActionApproval Of Thompson County Park Phase II Master Plan Improvements Pre-Design And Approval Of Contract Amendment With Hoisington Koegler Group, Inc.approvedPass Action details Not available
DC-3026 36.8Consent ActionAuthorization To Execute Consultant Contract With Toltz, King, Duvall, Anderson And Associates, Inc. For Continuing Preliminary Engineering Services For County State Aid Highway 46 In City Of Rosemount, County Project 99-013 (ST00011)approvedPass Action details Not available
DC-2882 26.9Consent ActionAdoption Of Miesville Ravine Park Reserve Long-Range Plan And Natural Resource Management PlanapprovedPass Action details Not available
DC-2961 16.10Consent ActionAuthorization To Adopt Bylaws For County Board Appointed Opioid Response Advisory CommitteeapprovedPass Action details Not available
DC-2805 26.11Consent ActionAuthorization To Accept Grant Funds From Minnesota Department Of Health For Response Sustainability Grant, Execute Grant Agreement, Add 1.0 Grant-Funded Full-Time Equivalent, And Amend 2024 Public Health BudgetapprovedPass Action details Not available
DC-3014 26.12Consent ActionAuthorization To Allocate $15,000 Of Opioid Settlement Funds To Public Health Budget To Purchase Nasal Naloxone For Community Distribution, Execute Related Contract, And Amend 2024 Public Health And 2024 Non-Departmental BudgetsapprovedPass Action details Not available
DC-2895 26.13Consent ActionAuthorization To Execute Joint Powers Agreements For Healthy Neighborhood Award With Other Government Agencies, Funded Through Minnesota Department Of Health Statewide Health Improvement PartnershipapprovedPass Action details Not available
DC-2984 26.14Consent ActionAuthorization To Submit 2024-2028 Community Health Priorities To Minnesota Department Of HealthapprovedPass Action details Not available
DC-2985 26.15Consent ActionRatification Of Grant Application With Minnesota Department Of Human Services For Residential Or Home And Community-Based Services To A Specialized Population, And Authorization To Accept Grant Funds, Execute Grant Agreement, And Amend 2024 Social Services BudgetapprovedPass Action details Not available
DC-2524 26.16Consent ActionUpdate On Justice Involved Veteran Court, And Authorization To Add 3.0 Full-Time Equivalents And Amend 2024 Community Corrections BudgetapprovedPass Action details Not available
DC-3161 17.1Consent ActionAuthorization To Submit Grant Application For Minnesota Community-Based Substance Misuse And Suicide Prevention Coalition Grant With Minnesota Department Of HealthapprovedPass Action details Not available
DC-3163 17.2Consent ActionRatification Of Grant Application For New And Emerging School-Based Health Center With Minnesota Department Of Health, And Authorization To Accept Grant Funds, Execute Grant Agreement, And Amend 2024 Public Health BudgetapprovedPass Action details Not available
DC-3125 18.1Consent ActionAdoption Of Revisions To County Policy 1570, Gift Acceptance And Approval of Dakota County Donation PlanapprovedPass Action details Not available
DC-3131 18.2Consent InformationUpdate On 2025 Medical Plan Request For Proposal Processpresented and filed  Action details Not available
DC-3081 18.3Consent ActionAuthorization To Amend Contract With Governmentjobs.com, Inc. For Online Applicant Tracking Software In 2023 Through 2026approvedPass Action details Not available
DC-3123 18.4Consent ActionApproval Of 2024 Dakota County Pay Equity ReportapprovedPass Action details Not available
DC-3133 19.1Consent InformationReport On Invoices Paid In January 2024presented and filed  Action details Not available
DC-3048 19.2Consent ActionAuthorization To Execute Contract Amendment With DLT Solutions, LLC For Additional Enterprise Resource Planning Software LicensesapprovedPass Action details Not available
DC-2963 110.1Consent ActionAuthorization To Execute Professional Services Contract With Leo A Daly For Wentworth Library RefreshapprovedPass Action details Not available
DC-3031 110.2Consent ActionAuthorization To Execute Contract With Interstate Power Systems, Inc. For Countywide Generator Preventative Maintenance ServicesapprovedPass Action details Not available
DC-3066 110.3Consent ActionAuthorization To Execute License Agreement Between Dakota County And Minnesota Crisis Intervention Team For Space Located At SMART Center And Rescind Resolution No. 23-580approvedPass Action details Not available
DC-3080 110.4Consent ActionRatification Of Submittal For Funding Grant Request To Legislative-Citizen Commission On Minnesota Resources And Authorization to Execute Grant Agreement With Minnesota Department Of Natural Resources And Amend 2024 Park Capital Improvement Program Budget If Funding ApprovedapprovedPass Action details Not available
DC-3082 110.5Consent ActionAuthorization To Purchase Survey Equipment Through 2024 State ContractapprovedPass Action details Not available
DC-3090 110.6Consent ActionAuthorization To Approve Letter Of Support For Trunk Highway 13 Interchange At Nicollet Avenue In Burnsville For 2024 Rebuilding American Infrastructure With Sustainability And Equity Grant ProgramapprovedPass Action details Not available
DC-3107 110.7Consent ActionApproval Of Right Of Way Acquisition, Authorization To Initiate Quick-Take Condemnation, And Authorization To Accept Jurisdictional Transfer And Designate County State Aid Highway Status for County State Aid Highway 32, County Project 32-65 In City Of Inver Grove HeightsapprovedPass Action details Not available
DC-3092 110.8Consent ActionAuthorization To Accept 2023 Consolidated Appropriations Act, 2023 Funding, And Amend 2024 Capital Improvement Project BudgetsapprovedPass Action details Not available
DC-3085 111.1Consent ActionAuthorization To Execute Joint Powers Agreement With Minnesota Internet Crimes Against Children Task ForceapprovedPass Action details Not available
DC-3079 112.1Consent ActionApproval Of Premises Permit Gambling Application For Merrick, Inc.approvedPass Action details Not available
DC-3076 113.1Regular Information2024 Market Value Updatepresented and filed  Action details Not available
DC-2940 114.1Regular ActionEmployee Recognition Day And Recognition Of HEROES And IDEA Leadership Awards RecipientsapprovedPass Action details Not available
DC-3151 115.1Regular ActionSettlement Authority For Acquisition Of Certain Property Rights Necessary For County Project 46-57approvedPass Action details Not available
DC-3150 115.2Regular ActionApproval Of Legal Strategy And Authority For Acquisition Of Right-Of-Way For County Project 26-67approvedPass Action details Not available
DC-3098 118.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Action details Not available
DC-3099 119.1AdjournmentAdjournmentadjournedPass Action details Not available