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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 8/23/2022 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:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-1316 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approvedPass Action details Not available
DC-1317 15.1Approval of MinutesApproval of Minutes of Meeting Held on August 9, 2022approvedPass Action details Not available
DC-1213 26.1Consent ActionAuthorization To Execute Joint Powers Agreement With City Of Burnsville For Household Hazardous Waste Drop-Off Day EventapprovedPass Action details Not available
DC-1273 26.2Consent ActionAuthorization To Execute $6,066,000 State Outdoor Heritage Fund Grant Agreement For Natural Resource Protection And Restoration And Amend 2022 Environmental Resources Capital Improvement Program And Environmental Legacy Fund BudgetsapprovedPass Action details Not available
DC-1237 26.3Consent ActionAuthorization To Execute Joint Powers Agreements With Cities And Dakota County Drug Task Force For Pharmaceutical Drug Collection ProgramsapprovedPass Action details Not available
DC-1238 26.4Consent ActionAuthorization To Execute Contract Amendment With American Cylinder, LLC For Compressed Gas Cylinder DisposalapprovedPass Action details Not available
DC-1255 36.5Consent ActionAcquisition Of Conservation Easement On Bauer Property Adjacent To Spring Lake Park Reserve In Nininger Township And Authorization To Amend 2022 Environmental Resources Capital Improvement Program BudgetapprovedPass Action details Not available
DC-1259 26.6Consent ActionAuthorization To Revise Access Easement On McCoy Property Adjacent To Miesvile Ravine Park Reserve In Douglas TownshipapprovedPass Action details Not available
DC-1263 26.7Consent ActionScheduling Of Public Hearing For Program Year 2021 Consolidated Annual Performance And Evaluation ReportapprovedPass Action details Not available
DC-1264 26.8Consent ActionApproval Of Grant Application Submittals To Safe Streets and Roads for All (SS4A) For Rural Intersection Improvements And Trail Gaps In Burnsville Center Village RedevelopmentapprovedPass Action details Not available
DC-1268 26.9Consent ActionAuthorization To Update School Zone Speed Limits Along County State Aid Highway 28 At Simley High School In Inver Grove Heights And County State Aid Highway 30 (Diffley Road) Adjacent To Eagan Area SchoolsapprovedPass Action details Not available
DC-1270 26.10Consent ActionScheduling Of Public Hearing To Receive Comments On Proposed Amendments To Ordinance 128: Water Surface Use Ordinance Regulating Lake Byllesby ReservoirapprovedPass Action details Not available
DC-1219 36.11Consent ActionAuthorization To Execute Contract With EarthSoft For Purchase And Implementation Of Environmental Quality Information System Software ApplicationapprovedPass Action details Not available
DC-1279 46.12Consent ActionAuthorization To Pilot Self-Service Hours And Amend 2022 Library BudgetapprovedPass Action details Not available
DC-1280 26.13Consent ActionAuthorization For Renewal Of Mobile Hotspot Agreement And Amend 2022 Library BudgetapprovedPass Action details Not available
DC-1122 36.14Consent ActionRatification Of Minnesota Department Of Human Services Adult Mental Health Initiative And Community Support Program Grant Application, And Authorization To Accept Grant Funds And Execute Grant AgreementapprovedPass Action details Not available
DC-1291 26.15Consent ActionAuthorization To Execute Subrecipient Agreement With Minnesota State Dakota County Technical College For Workforce Mobility ProgramapprovedPass Action details Not available
DC-1292 26.16Consent ActionAuthorization To Execute Contract With General Security Services Corporation For Juvenile Transportation ServicesapprovedPass Action details Not available
DC-1301 26.17Consent ActionAcceptance Of Gift To Community Corrections From Anderson Family And Authorization To Amend 2022 Community Corrections Adopted BudgetapprovedPass Action details Not available
DC-1340 17.1Consent ActionAppointment To Public Art Citizen Advisory CommitteeapprovedPass Action details Not available
DC-1330 18.1Consent InformationReport On Invoices Paid In July 2022presented and filed  Action details Not available
DC-1223 19.1Consent ActionScheduling Of Public Hearing To Receive Comments On Proposed Amendments To Ordinance 50: Shoreland And Floodplain ManagementapprovedPass Action details Not available
DC-1267 29.2Consent ActionScheduling Of Special County Board Meeting To Provide Information On Flint Hills Resources, LLC, Pipeline Project In City Of Rosemount, Minnesota, And Appointment Of County InspectorapprovedPass Action details Not available
DC-1249 19.3Consent ActionAuthorization To Execute Agreement Amendment No. 1032906A02 With MnDOT And City Of Eagan For CP 26-56 Advanced Traffic Management System And Amend 2022 Transportation CIP BudgetapprovedPass Action details Not available
DC-1269 19.4Consent ActionAuthorization To Execute Contract With SRF, Design Services For County Project 56-14, Concord Boulevard Pedestrian And Bicycle Safety Improvements And Amend 2022 Transportation Capital Improvement Program BudgetapprovedPass Action details Not available
DC-1328 19.5Consent ActionApproval Of Final Plats Recommended By Plat CommissionapprovedPass Action details Not available
DC-1326 110.1Consent ActionAuthorization To Renew Joint Powers Agreement With Independent School District 196 For School Resource Officer ServicesapprovedPass Action details Not available
DC-1327 110.2Consent ActionAuthorization To Renew Joint Powers Agreement With Intermediate School District 917 For School Resource Officer ServicesapprovedPass Action details Not available
DC-1339 111.1Regular ActionApproval Of Legal Strategy And Authority For Acquisition Of Right Of Way On County Project 6-06 In City Of West St. PaulapprovedPass Action details Video Video
DC-1299 111.2Regular ActionClosed Executive Session: Discussion Of Legal Strategy In Tory Hart v. Dakota County et al.approvedPass Action details Video Video
DC-1309 111.3Regular ActionClosed Executive Session: Discuss Labor Negotiations StrategyapprovedPass Action details Video Video
DC-1318 114.1Regular InformationInformation See Attachment for future Board meetings and other activities.presented and filed  Action details Not available
DC-1319 115.1AdjournmentAdjournmentadjournedPass Action details Not available