Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 3/12/2024 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: Metropolitan Mosquito Control Presentation, Financial Advisors Board Presentation
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-3192 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approvedPass Action details Not available
DC-3193 16.1Approval of MinutesApproval of Minutes of Meeting Held on February 27, 2024approvedPass Action details Not available
DC-3070 17.1Consent ActionApproval Of Revisions To Policy 1002 Development And Revision Of PoliciesapprovedPass Action details Not available
DC-3197 18.1Consent ActionAuthorization To Submit Grant Application For Enhancing Outcomes For Pregnant/Postpartum Families Impacted By Substance Use Disorders Grant With Minnesota Department Of HealthapprovedPass Action details Not available
DC-3135 19.1Consent ActionAuthorization To Execute Contract With IGM Technology Corp. For Budgeting And Planning SoftwareapprovedPass Action details Not available
DC-3157 110.1Consent ActionApproval Of Final Plats Recommended By Plat CommissionapprovedPass Action details Not available
DC-3145 310.2Consent ActionAuthorization To Submit For And, If Approved, Accept Grant Funds From Department of Natural Resources And Authorization To Enter Joint Powers Agreements With Hampton, Douglas, And Marshan Townships For State Funded Township Bridge Replacement Projects, County Project (CP) 97-144 and 97-164approvedPass Action details Not available
DC-3114 110.3Consent ActionAuthorization To Award Bid And Execute Construction Contract With Park Construction Company For New Roundabout On County State Aid Highway 11 At Burnsville Parkway, County Project 11-27approvedPass Action details Not available
DC-3109 210.4Consent ActionAuthorization To Award Bid And Execute Construction Contract With McNamara Contracting Inc. And Amend Design Contract With Stonebrooke Engineering, Inc. To Provide Additional Design In City Of Lakeville, County Project 9-64approvedPass Action details Not available
DC-3075 110.5Consent ActionAuthorization To Award Bid And Execute Contract With OMG Midwest Inc. dba Minnesota Paving & Materials For Construction Of Delaware Avenue Trail Gap And School Safety In Cities Of Mendota Heights And West St. Paul, County Project 63-32approvedPass Action details Not available
DC-3067 210.6Consent ActionAuthorization To Enter Into A Joint Powers Agreement With City Of Eagan, Award Bid, And Execute Construction Contract With McNamara Contracting, Inc. For Intersection Improvements Along County State Aid Highway 28 In City Of Eagan, County Project 28-44approvedPass Action details Not available
DC-3050 110.7Consent ActionAuthorization To Execute Contracts With Perdomo’s Cleaning, Inc. and Salinas-Lallier, Inc. For Housekeeping Services At County BuildingsapprovedPass Action details Not available
DC-3072 110.8Consent ActionRatification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban DevelopmentapprovedPass Action details Not available
DC-3110 110.9Consent ActionAuthorization To Execute Lease Agreement Amendment With State Of Minnesota Department Of Administration On Behalf Of Minnesota Department Of Employment And Economic Development For Office Space At Northern Service CenterapprovedPass Action details Not available
DC-3122 110.10Consent ActionAuthorization To Execute Professional Design Service Contract With Miller Dunwiddie For New Fischer Avenue Trailhead In Spring Lake Park ReserveapprovedPass Action details Not available
DC-3128 110.11Consent ActionAuthorization To Award And Execute Consultant Contract With KLJ Engineering LLC For Final Design Services For Vermillion Highlands Greenway In Rosemount, Project #2000234approvedPass Action details Not available
DC-3152 110.12Consent ActionAuthorization To Accept Donation Of Easements From Flint Hills Resources Pine Bend LLC For Mississippi River Greenway Rosemount East In City Of Rosemount, County Project P00109approvedPass Action details Not available
DC-2987 111.1Consent ActionAcceptance Of Gifts To Dakota County LibraryapprovedPass Action details Not available
DC-3136 112.1Regular ActionAuthorization To Execute A Contract With Ehlers, Inc. For Financial Advisory ServicesapprovedPass Action details Video Video
DC-3194 115.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Action details Not available
DC-3195 116.1AdjournmentAdjournmentadjournedPass Action details Not available