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DC-3435
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-3436
| 1 | 5.1 | Approval of Minutes | Approval of Minutes of Meeting Held on May 7, 2024 | approved | Pass |
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DC-2916
| 2 | 6.1 | Consent Action | Authorization To Amend 2024 Byllesby Dam Capital Improvement Program To Utilize 2024 Environmental Legacy Fund And Authorization to Execute Second Contract Amendment With The Boldt Company For Construction Manager/General Contractor Services For Phase II Of Byllesby Dam Water-To-Wire Development Project | approved | Pass |
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DC-3381
| 2 | 6.2 | Consent Action | Approval Of Revision To Policy 4020 Property/Facility Use And Security | approved | Pass |
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DC-3224
| 2 | 6.3 | Consent Action | Authorization To Execute Professional Services Contract With Kodet Architectural Group, Ltd. For Western Service Center Second Floor Redevelopment | approved | Pass |
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DC-3321
| 2 | 6.4 | Consent Action | Authorization To Execute Contract Amendment With Mid-America Business Systems And Equipment, Inc. For Kaposia Library Project | approved | Pass |
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DC-3322
| 2 | 6.5 | Consent Action | Authorization To Award Bid And Execute Contract With Ebert Inc. For Law Enforcement Center Locker Room Expansion Project And Amend 2024 Buildings Capital Improvement Program Budget | approved | Pass |
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DC-3276
| 2 | 6.6 | Consent Action | Authorization To Accept Donation Of Regional Greenway Trail Easement From The Smead Manufacturing Company, LLC In City Of Hastings | approved | Pass |
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DC-3371
| 2 | 6.7 | Consent Action | Authorization To Award Bid And Execute Construction Contract With Bituminous Roadways Inc. For County State Aid Highway 32 County Projects 32-110 Bituminous Mill And Overlay And 32-92 Traffic Signal Replacement And Amend 2024 Transportation Capital Improvement Program Budget For County Project 32-110 | approved | Pass |
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DC-3285
| 2 | 6.8 | Consent Action | Authorization To Execute Contract With Life Development Resources For Juvenile Service Center And Campus Therapeutic Services | approved | Pass |
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DC-3240
| 2 | 6.9 | Consent Action | Ratification Of Grant Application For Minnesota Youth Program And Unified Local Youth Plan, And Authorization To Accept Minnesota Youth Program Funds, Execute Grant Agreement, And Execute Related Contract | approved | Pass |
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DC-3299
| 2 | 6.10 | Consent Action | Authorization To Adopt Annual Work Plan For Board Appointed Opioid Response Advisory Committee | withdrawn | Pass |
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DC-2718
| 3 | 6.11 | Consent Action | Authorization To Execute Joint Powers Agreements With School Districts And Charter Schools To Expend Opioid Settlement Funds And Amend 2024 Non-Departmental Budget | approved | Pass |
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DC-3172
| 2 | 6.12 | Consent Action | Update On Mental Health Promotion, Receive Local Advisory Council Report, And Proclamation Of May As Mental Health Month | approved | Pass |
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DC-3362
| 2 | 6.13 | Consent Action | Authorization To Accept Local Homeless Prevention Aid Appropriation From Minnesota Department Of Revenue And Execute Contract Amendments For Prevention Activities | approved | Pass |
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DC-3359
| 3 | 6.14 | Consent Action | Authorization To Submit Application For Minnesota Department Of Human Services Grant For Development Of Family Resource Center/One-Stop Shop, Accept Grant Funds, Execute Grant Agreement, And Amend 2024 Social Services Budget | approved | Pass |
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DC-3284
| 2 | 6.15 | Consent Action | Authorization To Execute Contract With Alia For Consultation Services | approved | Pass |
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DC-3367
| 1 | 7.1 | Consent Action | Appointment To Disability Advisory Council | approved | Pass |
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DC-3427
| 1 | 7.2 | Consent Action | Scheduling Of County Board Work Session For Post-Session Legislative Delegation Update | approved | Pass |
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DC-3225
| 1 | 8.1 | Consent Action | Proclamation Of Emergency Medical Services Week In Dakota County May 19-25, 2024 | approved | Pass |
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DC-3383
| 1 | 9.1 | Consent Action | Authorization To Amend Contract With SplashBI For Database Replication | approved | Pass |
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DC-3418
| 1 | 9.2 | Consent Information | Report On Invoices Paid In April 2024 | presented and filed | |
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DC-3350
| 1 | 10.1 | 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-3355
| 1 | 10.2 | Consent Action | Authorization To Accept 2024 Consolidated Appropriations Act, 2024 Funding, And Amend 2024 Capital Improvement Project Budgets | approved | Pass |
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DC-3440
| 1 | 10.3 | Consent Action | Approval Of Dakota County Fiscal Year 2024 Action Plan For Community Development Block Grant, HOME Investment Partnerships, And Emergency Solutions Programs | approved | Pass |
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DC-3379
| 1 | 10.4 | Consent Action | Approval Of Final Plat Recommended By Plat Commission | approved | Pass |
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DC-3413
| 2 | 10.5 | Consent Action | Authorization To Approve Letter Of Support To City Of West St. Paul For Safe Streets And Roads For All Grant Application | approved | Pass |
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DC-3368
| 1 | 10.6 | Consent Action | Authorization To Execute Consultant Contract With Erickson Engineering Company, LLC For Bridge Design Services In Vermillion Township, County Project 85-23 | approved | Pass |
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DC-3306
| 2 | 10.7 | Consent Action | Authorization To Execute Contract With National Railroad Safety Services, Inc. For Flagging Operations On County State Aid Highway 86 Railroad Bridge, County Project 86-34 | approved | Pass |
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DC-3329
| 2 | 10.8 | Consent Action | Authorization To Award Construction Contract And To Amend 2024 Transportation Capital Improvement Program Budget 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-3346
| 1 | 10.9 | Consent Action | Authorization To Execute Agreement With Minnesota Department Of Transportation For Local Share Of Cultural Resources Investigation For County State Aid Highway 42 In City Of Apple Valley, County Project 42-163 | approved | Pass |
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DC-3348
| 1 | 10.10 | Consent Action | Authorization To Award And Execute Contract With Park Construction Company For Signal Reconstruction At County State Aid Highway 31 (Pilot Knob Road) And County State Aid Highway 32 (Cliff Road) In City Of Eagan, County Project 31-79 | approved | Pass |
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DC-3360
| 1 | 10.11 | Consent Action | Authorization To Execute 2024 Lease Agreement For Agricultural Use Of County Property | approved | Pass |
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DC-3361
| 1 | 10.12 | Consent Action | Authorization to Ratify Contract With Ultimate One Transportation, Inc. Doing Business As Street Fleet Courier And Logistics, For Interoffice And Library Mail Delivery Services | approved | Pass |
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DC-3369
| 1 | 10.13 | Consent Action | Authorization To Execute Sublease Agreement Amendment No. 2 Between Dakota County And State Of Minnesota Department Of Administration For Office Space Located In Burnsville Workforce Center | approved | Pass |
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DC-3416
| 1 | 10.14 | Consent Action | Approval Of Contract Amendment For UrbanWorks Architecture LLC For Lebanon Hills Maintenance Facility Professional Services | approved | Pass |
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DC-3345
| 1 | 11.1 | Consent Action | Authorization For Library To Execute Contract With WT Cox For Provision Of Library Periodical Services | approved | Pass |
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DC-3411
| 1 | 11.2 | Consent Action | Authorization To Award Bid And Execute Contract For Printing And Mailing Of Election Ballots | approved | Pass |
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DC-3423
| 1 | 11.3 | Consent Action | Approval Of Application For Assemblage Of Large Number Of People License For Farmington Enhancement Group | approved | Pass |
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DC-3424
| 1 | 11.4 | Consent Action | Approval Of Application For Assemblage Of Large Numbers Of People License For Little Log House Properties | approved | Pass |
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DC-3323
| 1 | 12.1 | Regular Action | Recognition Of County Manager Matt Smith | approved | Pass |
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DC-3417
| 1 | 12.2 | Regular Action | Selection Of Finalists For County Manager Executive Recruitment | approved | Pass |
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DC-3414
| 1 | 12.3 | Regular Action | Appointment Of Interim County Manager | approved | Pass |
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DC-3438
| 1 | 15.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-3437
| 1 | 16.1 | Adjournment | Adjournment | adjourned | Pass |
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