Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 1/7/2025 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: 2025 CIP Bond Public Hearing, Legislative Update, Library Materials Policy
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-4137 14.1Regular ActionElection of 2025 County Board ChairapprovedPass Action details Video Video
DC-4138 14.2Regular ActionElection of 2025 County Board Vice-ChairapprovedPass Action details Video Video
DC-4104 16.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approvedPass Action details Not available
DC-4079 17.1Regular ActionPublic Hearing On Bond Capital Improvement Plan, Adoption Of Plan And Approval Of Capital Improvement BondsapprovedPass Action details Video Video
DC-4105 18.1Approval of MinutesApproval of Minutes of Meeting Held on December 17, 2024approvedPass Action details Not available
DC-3993 19.1Consent InformationOfficial County Newspaper And Public Noticespresented and filed  Action details Not available
DC-4140 19.2Consent ActionAuthorization To Amend 2025 County Board/Committee Of The Whole Meeting ScheduleapprovedPass Action details Not available
DC-4125 19.3Consent ActionAppointment Of County Board Members To Boards/Committees For 2025approvedPass Action details Not available
DC-4124 19.4Consent ActionRatification Of Appointment Of Chairs Of Committees Of The Whole For 2025approvedPass Action details Not available
DC-4127 19.5Consent ActionDesignation Of 2025 Official Voting Delegates For Association Of Minnesota CountiesapprovedPass Action details Not available
DC-4020 19.6Consent ActionAppointments To Metropolitan Emergency Services Board Radio Technical Operations Committee And 911 Technical Operations CommitteeapprovedPass Action details Not available
DC-4129 19.7Consent ActionAppointment To Rosemount Research And Outreach Center Advisory CommitteeapprovedPass Action details Not available
DC-4099 19.8Consent ActionDesignation Of Division Directors To Perform Duties Of County Manager During Absence Or DisabilityapprovedPass Action details Not available
DC-4122 19.9Consent ActionAppointments To Extension CommitteeapprovedPass Action details Not available
DC-4120 19.10Consent ActionAppointments To Library Advisory CommitteeapprovedPass Action details Not available
DC-4118 19.11Consent ActionAppointments To Personnel Board Of AppealsapprovedPass Action details Not available
DC-4116 19.12Consent ActionAppointments To Planning CommissionapprovedPass Action details Not available
DC-4114 19.13Consent ActionAppointments To Public Art Advisory CommitteeapprovedPass Action details Not available
DC-4121 19.14Consent ActionAppointments To Special Board Of Appeals And EqualizationapprovedPass Action details Not available
DC-4133 19.15Consent ActionAuthorization To Execute 2025-2026 Labor Agreement With Law Enforcement Labor Services Licensed Supervisors UnitapprovedPass Action details Not available
DC-4077 110.1Consent ActionAuthorization To Execute Contract For Purchase Of Esri, Inc., Enterprise GIS Software LicensesapprovedPass Action details Not available
DC-4131 110.2Consent ActionAuthorization To Execute Contract With SplashBI For Database ReplicationapprovedPass Action details Not available
DC-4061 111.1Consent ActionApproval Of Final Plats Recommended By Plat CommissionapprovedPass Action details Not available
DC-3632 111.2Consent ActionAward Of Bid And Authorization To Execute Construction Contract With McNamara Contracting Inc., And Amend 2025 Transportation Capital Improvement Program Budget For County State Aid Highway 23 Mill And Overlay In City Of Apple Valley, County Project 23-84approvedPass Action details Not available
DC-3925 111.3Consent ActionAuthorization To Purchase Fleet Vehicles And EquipmentapprovedPass Action details Not available
DC-3987 211.4Consent ActionAuthorization Of Second Amendment To Conveyor Lease With Holcim - MWR, Inc.approvedPass Action details Not available
DC-4100 112.1Regular ActionLegislative Update And Adoption Of 2025 Legislative Platformapproved as amendedPass Action details Video Video
DC-4068 113.1Regular ActionApproval Of Library Materials PolicyapprovedPass Action details Video Video
DC-4106 116.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Action details Not available
DC-4107 117.1AdjournmentAdjournmentadjournedPass Action details Not available