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DC-5993
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved as amended | Pass |
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DC-5880
| 1 | 5.1 | Public Hearing | Public Hearing To Receive Comments And Approve Dakota County Program Year 2025 Consolidated Annual Performance And Evaluation Report | approved | Pass |
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DC-5994
| 1 | 6.1 | Approval of Minutes | Approval of Minutes of Meeting Held on September 1, 2026 | approved | Pass |
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DC-5906
| 1 | 7.1 | Consent Action | Authorization To Approve Vendors And Rates For 2027 Group Short-term Disability, Long-Term Disability, Life Insurance, Family And Medical Leave Act, And Vision | approved | Pass |
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DC-5907
| 1 | 7.2 | Consent Action | Authorization To Execute Contract With Delta Dental Of Minnesota For 2027 Dental Plan | approved | Pass |
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DC-5908
| 1 | 7.3 | Regular Action | Approval Of 2027 Medical Plans And Premium Rates | approved | Pass |
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DC-5987
| 1 | 8.1 | Consent Information | Report On Invoices Paid In August 2026 | presented and filed | |
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DC-5931
| 1 | 8.2 | Consent Action | Authorization To Execute Amended Joint Powers Agreement For Metropolitan Emergency Services Board | approved | Pass |
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DC-5899
| 1 | 8.3 | Consent Action | Authorization To Execute Contract With AGC Networks, Inc. dba Black Box, Inc. For Avaya Telephony Support | approved | Pass |
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DC-5902
| 1 | 8.4 | Consent Action | Authorization To Execute Contract With Docusign, Inc. For E-Signature Software | approved | Pass |
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DC-5980
| 1 | 8.5 | Consent Action | Authorization To Execute Contracts With Paragon Development Systems, Inc. And CDW Government LLC For Three-Year Pure Storage Support Renewal | approved | Pass |
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DC-5983
| 2 | 8.6 | Consent Action | Authorization To Execute Contracts With Trafera, LLC And BayCom, Inc. For 2026 Replacement Computer Hardware | approved | Pass |
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DC-5800
| 1 | 9.1 | Consent Action | Authorization To Execute Contracts With GEST Minn Ventures LLC And DARTS For Transportation Services | approved | Pass |
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DC-5894
| 2 | 9.2 | Consent Action | Authorization To Amend Contracts To Allocate Opioid Settlement Funds For Trainings And Procurement Of Nasal Naloxone And Amend 2026 Public Health And 2026 Non-Departmental Budgets | approved | Pass |
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DC-5948
| 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-5938
| 1 | 10.2 | Consent Action | Approval Of Substantial Amendment To City Of Inver Grove Heights Community Development Block Grant Program | approved | Pass |
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DC-5769
| 1 | 10.3 | Consent Action | Approval Of Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation For Trail Reconstruction Of Lebanon Hills Greenway In City Of Eagan, County Project 98-054 (2000454) | approved | Pass |
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DC-5883
| 1 | 10.4 | Consent Action | Authorization To Execute Contract With Nadeau Companies For Construction And Slope Repair On Mississippi River Greenway In Inver Grove Heights, County Project 2000599 | approved | Pass |
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DC-5939
| 1 | 10.5 | Consent Action | Authorization To Execute Construction Service Contract Amendments With Ames Construction, Inc., S.M. Hentges & Sons, Inc., And WSB & Associates, Inc. For Minnesota River Greenway Fort Snelling Segment In Eagan And Authorization To Amend 2026 Parks Capital Improvement Program Budget For County Project 1000625 (P00127) | approved | Pass |
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DC-5941
| 1 | 10.6 | Consent Action | Authorization To Award And Execute Consultant Contract With Kimley-Horn and Associates, Inc. For Feasibility Alignment Study And Design For Lebanon Hills Greenway, Project #2000636 And Amend 2026 Parks And Greenways CIP Budget | approved | Pass |
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DC-5959
| 1 | 10.7 | Consent Action | Authorization To Execute Second Contract Amendment With Damon Farber Associates, Inc. To Provide Additional Construction Administration And Design Engineering For Completing Mississippi River Greenway In South St. Paul, Inver Grove Heights, Rosemount, Nininger Township, And Hastings, County Project 2000232, And Amend 2026 Parks and Greenways Capital Improvement Plan Budget | approved | Pass |
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DC-5821
| 1 | 10.8 | Consent Action | Authorization To Execute Contract With Kimley-Horn And Associates, Inc. For Construction Services For Reconstruction Of County Road 63 (Delaware Avenue) In Cities Of Mendota Heights And West St. Paul, County Project Number 63-33 | approved | Pass |
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DC-5839
| 1 | 10.9 | Consent Action | Authorization To Execute Contract With Bolton & Menk, Inc. For Engineering Consulting Services For County State Aid Highway 31 (Pilot Knob Road) Visioning Study In Cities Of Apple Valley And Eagan, County Project 31-119 | approved | Pass |
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DC-5893
| 1 | 10.10 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Farmington And Professional Design Services Contract With Kimley-Horn And Associates, Inc., County Projects 31-115, 74-011, And 50-043 | approved | Pass |
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DC-5925
| 1 | 10.11 | Consent Action | Amendment Of Resolution No. 26-279 And 2026 Transportation Capital Improvement Program Budget And Authorization To Accept State Active Transportation Program Grant And Execute Grant Agreement For County Projects 28-69 And 56-14 | approved | Pass |
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DC-5926
| 1 | 10.12 | Consent Action | Amendment Of Resolution No. 26-335 To Include Minimum Design Speed And Station Limits Required For Lake Marion Greenway State Aid Variance Request | approved | Pass |
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DC-5940
| 1 | 10.13 | Consent Action | Authorization To Execute Contract Amendment With Kimley-Horn And Associates, Inc. For Final Design Services On County State Aid Highway 26 In Inver Grove Heights, County Projects 26-60 And 26-68 | approved | Pass |
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DC-5955
| 1 | 10.14 | Consent Action | Authorization To Initiate Quick-Take Condemnation For 70th Street Reconstruction And Improvements In City Of Inver Grove Heights, County Project 26-60 | approved | Pass |
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DC-5975
| 1 | 10.15 | Consent Action | Authorization To Execute Second Contract Amendment With WSB, LLC For County State Aid Highway 42 (150th Street W) Mill And Overlay And Signal Replacement In Apple Valley And Rosemount, County Project 42-173 | approved | Pass |
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DC-5989
| 1 | 10.16 | Consent Action | Adoption Of Amendments To Transportation Cost Share Policy | approved | Pass |
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DC-6030
| 1 | 11.1 | Regular Action | Authorization To Amend The 2026 Budget And Execute A Transfer Of Up To $11,893,586 From The Employee Services Reserve Fund To The General Fund | approved | Pass |
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DC-5966
| 1 | 11.2 | Regular Action | Adoption Of 2027 Certified Dakota County Maximum Proposed Tax Levy | approved | Pass |
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DC-5995
| 1 | 14.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-5996
| 1 | 15.1 | Adjournment | Adjournment | adjourned | Pass |
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