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DC-3096
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-3097
| 1 | | Approval of Minutes | Approval of Minutes of Meeting Held on February 6, 2024 | approved | Pass |
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DC-2973
| 1 | 6.1 | Consent Action | Approval Of Assessment Of Law Library Fees On Criminal, Civil And Conciliation Court Filing | approved | Pass |
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DC-3024
| 1 | 6.2 | Consent Action | Authorization To Execute Fiber Optic Indefeasible Right To Use Agreement With Goodhue County | approved | Pass |
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DC-3032
| 3 | 6.3 | Consent Action | Authorization To Submit Minnesota GreenCorps Host Site Application To Minnesota Pollution Control Agency | approved | Pass |
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DC-2771
| 2 | 6.4 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of West St. Paul For Maintenance Of Thompson Oaks River To River Greenway Segment And Water Quality Project | approved | Pass |
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DC-2989
| 3 | 6.5 | Consent Action | Authorization 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 Project | approved | Pass |
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DC-3117
| 2 | 6.6 | Consent Action | Authorization To Execute An Option To Purchase Agreement And To Appraise And Negotiate Acquisition Of Oliver Family Property In City Of Empire | approved | Pass |
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DC-2964
| 2 | 6.7 | Consent Action | Approval Of Thompson County Park Phase II Master Plan Improvements Pre-Design And Approval Of Contract Amendment With Hoisington Koegler Group, Inc. | approved | Pass |
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DC-3026
| 3 | 6.8 | Consent Action | Authorization 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) | approved | Pass |
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DC-2882
| 2 | 6.9 | Consent Action | Adoption Of Miesville Ravine Park Reserve Long-Range Plan And Natural Resource Management Plan | approved | Pass |
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DC-2961
| 1 | 6.10 | Consent Action | Authorization To Adopt Bylaws For County Board Appointed Opioid Response Advisory Committee | approved | Pass |
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DC-2805
| 2 | 6.11 | Consent Action | Authorization 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 Budget | approved | Pass |
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DC-3014
| 2 | 6.12 | Consent Action | Authorization 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 Budgets | approved | Pass |
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DC-2895
| 2 | 6.13 | Consent Action | Authorization To Execute Joint Powers Agreements For Healthy Neighborhood Award With Other Government Agencies, Funded Through Minnesota Department Of Health Statewide Health Improvement Partnership | approved | Pass |
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DC-2984
| 2 | 6.14 | Consent Action | Authorization To Submit 2024-2028 Community Health Priorities To Minnesota Department Of Health | approved | Pass |
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DC-2985
| 2 | 6.15 | Consent Action | Ratification 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 Budget | approved | Pass |
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DC-2524
| 2 | 6.16 | Consent Action | Update On Justice Involved Veteran Court, And Authorization To Add 3.0 Full-Time Equivalents And Amend 2024 Community Corrections Budget | approved | Pass |
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DC-3161
| 1 | 7.1 | Consent Action | Authorization To Submit Grant Application For Minnesota Community-Based Substance Misuse And Suicide Prevention Coalition Grant With Minnesota Department Of Health | approved | Pass |
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DC-3163
| 1 | 7.2 | Consent Action | Ratification 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 Budget | approved | Pass |
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DC-3125
| 1 | 8.1 | Consent Action | Adoption Of Revisions To County Policy 1570, Gift Acceptance And Approval of Dakota County Donation Plan | approved | Pass |
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DC-3131
| 1 | 8.2 | Consent Information | Update On 2025 Medical Plan Request For Proposal Process | presented and filed | |
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DC-3081
| 1 | 8.3 | Consent Action | Authorization To Amend Contract With Governmentjobs.com, Inc. For Online Applicant Tracking Software In 2023 Through 2026 | approved | Pass |
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DC-3123
| 1 | 8.4 | Consent Action | Approval Of 2024 Dakota County Pay Equity Report | approved | Pass |
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DC-3133
| 1 | 9.1 | Consent Information | Report On Invoices Paid In January 2024 | presented and filed | |
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DC-3048
| 1 | 9.2 | Consent Action | Authorization To Execute Contract Amendment With DLT Solutions, LLC For Additional Enterprise Resource Planning Software Licenses | approved | Pass |
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DC-2963
| 1 | 10.1 | Consent Action | Authorization To Execute Professional Services Contract With Leo A Daly For Wentworth Library Refresh | approved | Pass |
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DC-3031
| 1 | 10.2 | Consent Action | Authorization To Execute Contract With Interstate Power Systems, Inc. For Countywide Generator Preventative Maintenance Services | approved | Pass |
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DC-3066
| 1 | 10.3 | Consent Action | Authorization To Execute License Agreement Between Dakota County And Minnesota Crisis Intervention Team For Space Located At SMART Center And Rescind Resolution No. 23-580 | approved | Pass |
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DC-3080
| 1 | 10.4 | Consent Action | Ratification 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 Approved | approved | Pass |
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DC-3082
| 1 | 10.5 | Consent Action | Authorization To Purchase Survey Equipment Through 2024 State Contract | approved | Pass |
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DC-3090
| 1 | 10.6 | Consent Action | Authorization 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 Program | approved | Pass |
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DC-3107
| 1 | 10.7 | Consent Action | Approval 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 Heights | approved | Pass |
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DC-3092
| 1 | 10.8 | Consent Action | Authorization To Accept 2023 Consolidated Appropriations Act, 2023 Funding, And Amend 2024 Capital Improvement Project Budgets | approved | Pass |
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DC-3085
| 1 | 11.1 | Consent Action | Authorization To Execute Joint Powers Agreement With Minnesota Internet Crimes Against Children Task Force | approved | Pass |
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DC-3079
| 1 | 12.1 | Consent Action | Approval Of Premises Permit Gambling Application For Merrick, Inc. | approved | Pass |
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DC-3076
| 1 | 13.1 | Regular Information | 2024 Market Value Update | presented and filed | |
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DC-2940
| 1 | 14.1 | Regular Action | Employee Recognition Day And Recognition Of HEROES And IDEA Leadership Awards Recipients | approved | Pass |
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DC-3151
| 1 | 15.1 | Regular Action | Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Project 46-57 | approved | Pass |
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DC-3150
| 1 | 15.2 | Regular Action | Approval Of Legal Strategy And Authority For Acquisition Of Right-Of-Way For County Project 26-67 | approved | Pass |
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DC-3098
| 1 | 18.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-3099
| 1 | 19.1 | Adjournment | Adjournment | adjourned | Pass |
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