Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 7/19/2022 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: Canvassing Board
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-1229 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approvedPass Action details Not available
DC-1230 15.1Approval of MinutesApproval of Minutes of Meeting Held on June 21, 2022approvedPass Action details Not available
DC-1109 26.1Consent ActionAuthorization To Execute Contract Amendment With Boldt Company, LLC, For Construction Manager/General Contractor Services For Phase II Of Byllesby Dam Water-To-Wire Development ProjectapprovedPass Action details Not available
DC-1111 26.2Consent ActionAuthorization To Execute Third Amendment To Contract With Ayres Associates For Engineering Support Services For Construction Of Byllesby Dam Water-To-Wire Redevelopment ProjectapprovedPass Action details Not available
DC-1112 26.3Consent ActionAuthorization To Execute Contract With Avant Energy, Inc. To Provide Capacity Market Services For Sale Of Power From Byllesby Dam Hydroelectric ProjectapprovedPass Action details Not available
DC-1175 36.4Consent ActionAuthorization To Release Draft Agricultural Chemical Reduction Effort Plan For 45-Day Public Review And CommentapprovedPass Action details Not available
DC-1182 26.5Consent ActionAdoption Of Natural Resource Management Plan For Lake Marion GreenwayapprovedPass Action details Not available
DC-1205 36.6Consent ActionAuthorization To Execute Contract With Life Development Resources To Develop And Implement A Multicultural Intensive Outpatient Chemical Dependency Program For Juvenile Drug CourtapprovedPass Action details Not available
DC-1076 26.7Consent ActionAuthorization To Execute Grant Agreement For State Dislocated Worker And Related ContractsapprovedPass Action details Not available
DC-980 26.8Consent ActionAuthorization To Execute Grant Agreement For Workforce Innovation And Opportunity Act Adult Services And Dislocated Worker Services And Execute Related ContractsapprovedPass Action details Not available
DC-964 26.9Consent ActionRatification Of Unified Local Youth Plan Submission For Workforce Innovation And Opportunity Act Youth Program 2022 And Authorization To Accept Funds, Execute Grant Agreement And Execute Related ContractapprovedPass Action details Not available
DC-1167 26.10Consent ActionAuthorization To Amend Contract With 360 Communities For Dakota County Housing Clinic Housing Support WorkersapprovedPass Action details Not available
DC-1166 36.11Consent ActionAuthorization To Execute Contract Amendments For Children And Family In-Home And Community-Based ServicesapprovedPass Action details Not available
DC-1181 26.12Consent ActionRatification Of Minnesota Department Of Human Services Innovations Grant Application, And Authorization To Accept Grant Funds, Execute Grant Agreement, Amend 2022 Social Services Budget And Amend Contract With Lyft, Inc.approvedPass Action details Not available
DC-1191 17.1Consent ActionApproval Of Revisions To Policy 3241 Flex LeaveapprovedPass Action details Not available
DC-1084 17.2Consent ActionSummary Of Conclusions Of Closed Executive Session To Hold Performance Review Of County ManagerapprovedPass Action details Not available
DC-1233 17.3Consent ActionAcceptance Of Resignation From Member Of Planning CommissionapprovedPass Action details Not available
DC-1234 17.4Consent ActionAppointments To Dakota-Scott Workforce Development BoardapprovedPass Action details Not available
DC-1266 17.5Consent ActionAppointment To Special Board Of Appeal And EqualizationapprovedPass Action details Not available
DC-1246 18.1Consent InformationReport On Invoices Paid In June 2022presented and filed  Action details Not available
DC-1257 18.2Consent InformationUpdate On Dakota County Investment Portfolio Second Quarter 2022presented and filed  Action details Not available
DC-1221 18.3Consent ActionAuthorization To Purchase Annual Replacement Network Equipment For Dakota County NetworkapprovedPass Action details Not available
DC-1184 19.1Consent ActionAuthorization To Execute Cooperation Agreement And Supplements With Sciota Township For Dakota County Entitlement Programs For Fiscal Years 2023-2025approvedPass Action details Not available
DC-1151 19.2Consent ActionRatification Of A Contract Amendment With WSB Associates For Spring Lake Park Reserve Bison RangeapprovedPass Action details Not available
DC-1198 19.3Consent ActionAuthorization To Execute Professional Services Contract With Wold Architects And Engineers For Regional Behavioral Health Crisis Services CenterapprovedPass Action details Not available
DC-1199 19.4Consent ActionAuthorization To Award Bid And Execute Contract With Century Construction Company, Inc., To Provide General Contractor Services For Law Enforcement Center 3100 And 7100 Cell Block Improvements Project And Authorization To Amend 2022 Buildings Capital Improvement ProgramapprovedPass Action details Not available
DC-1202 19.5Consent ActionAuthorization To Execute Contract With Landbridge Ecological, Inc., For Greenway Restoration ProjectsapprovedPass Action details Not available
DC-1220 19.6Consent ActionAuthorization To Execute Development Agreement With City Of Apple Valley For North Creek Greenway Acquisition From Magellan Pipeline Company L.P.approvedPass Action details Not available
DC-1117 19.7Consent ActionAuthorization For Second Amended Contract With Stonebrooke Engineering, Inc., To Provide Additional Design For County Project 9-56 On Dodd Boulevard And 179th Street In City Of LakevilleapprovedPass Action details Not available
DC-1138 29.8Consent ActionAuthorization To Execute Contract With Alliant Engineering, Inc., For Survey, Material Testing, And Bridge Inspection Services For County Project 86-34, Reconstruction Of CSAH 86 (280th Street) From CSAH 23 To TH 3, In Eureka, Castle Rock, Greenvale, And Waterford TownshipsapprovedPass Action details Not available
DC-1204 19.9Consent ActionAuthorization To Amend 2022 Sales And Use Tax And 2022 Transportation Capital Improvement Program Budgets And Authorization Of Construction Contract For County Project 86-34, CSAH 86 Reconstruction From CSAH 23 To Trunk Highway 3approvedPass Action details Not available
DC-1210 29.10Consent ActionAuthorization To Purchase Salt Through 2022-2023 State Road Salt ContractapprovedPass Action details Not available
DC-1214 29.11Consent ActionScheduling Of Public Hearing To Receive Comments On Jurisdictional Transfer On Portions Of County State Aid Highway 78 In Castle Rock TownshipapprovedPass Action details Not available
DC-1215 19.12Consent ActionApproval Of Final Plats Recommended By Plat CommissionapprovedPass Action details Not available
DC-1222 110.1Consent ActionApproval Of Application For Off-Site Gambling For Farmington Youth HockeyapprovedPass Action details Not available
DC-1250 111.1Regular ActionScheduling Of County Canvassing Board Meetings For 2022 State Primary And General Elections, Scheduling Post Election Review And Selection Of Two Commissioners To Serve On Canvassing BoardapprovedPass Action details Not available
DC-1242 113.1Regular ActionSettlement And Legal Authority For Acquisition Of Certain Property Rights Necessary For County Project 26-54 And 63-27approvedPass Action details Video Video
DC-1243 113.2Regular ActionSettlement Authority For Acquisition Of Certain Property Rights For County Project 26-54 And 63-27approvedPass Action details Video Video
DC-1203 113.3Regular ActionClosed Executive Session: Discuss Labor Negotiations StrategyapprovedPass Action details Video Video
DC-1276 113.4Regular ActionClosed Executive Session: Discussion Of Legal Strategy In S.M. Hentges & Sons, Inc., v. Dakota CountyapprovedPass Action details Not available
DC-1232 117.1AdjournmentAdjournmentadjournedPass Action details Not available