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DC-1593
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-1594
| 1 | 5.1 | Approval of Minutes | Approval of Minutes of Meeting Held on November 1, 2022 | approved | Pass |
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DC-1386
| 1 | 6.1 | Consent Action | Authorization To Execute A Contract, Contract Amendments And Execute Joint Powers Agreements For Community Corrections Services | approved | Pass |
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DC-1456
| 1 | 6.2 | Consent Action | Authorization To Execute Twin Cities Public Health And Environmental Health Entities In Minnesota Mutual Aid Agreement | approved | Pass |
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DC-1474
| 1 | 6.3 | Consent Action | Authorization To Execute Contract Amendments For Shelter Services | approved | Pass |
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DC-1491
| 1 | 6.4 | Consent Action | Authorization To Execute Contract With Center City Housing Corp. For Cahill Place Services | approved | Pass |
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DC-1492
| 1 | 6.5 | Consent Action | Authorization To Execute Three Contracts With Guild, Inc., For Rental Assistance Administration And Case Management | approved | Pass |
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DC-1425
| 1 | 6.6 | Consent Action | Approval Of Schematic Design For Law Enforcement Center Integrated Health Unit Addition And Authorization To Proceed Through Design Development | approved | Pass |
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DC-1419
| 1 | 6.7 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Apple Valley To Operate Residential Organics Drop-Off Site | approved | Pass |
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DC-1479
| 1 | 6.8 | Consent Action | Acquisition Of Easements On Wolfson Property And Authorization To Amend 2022 Environmental Resources Capital Improvement Program Budget | approved | Pass |
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DC-1516
| 1 | 6.9 | Consent Action | Authorization To Submit Project Recommendation And Provide Resolutions Of Support For Minnesota Department Of Transportation’s 2022 Corridors Of Commerce Program | approved | Pass |
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DC-1591
| 1 | 7.1 | Consent Action | Scheduling Of Special General Government And Policy Committee Meeting | approved | Pass |
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DC-1589
| 1 | 7.2 | Consent Action | Scheduling Of Special County Board Meeting | approved | Pass |
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DC-1588
| 1 | 7.3 | Consent Action | Authorization To Execute 2023-2024 Labor Agreement With Teamsters Local 320 Jail Unit | approved | Pass |
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DC-1616
| 1 | 7.4 | Consent Action | Authorization To Execute 2023-2024 Labor Agreement With Minnesota Public Employees Association | approved | Pass |
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DC-1602
| 1 | 7.5 | Consent Action | Adoption Of 2023 Merit Compensation Policy And Plan Provisions | approved | Pass |
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DC-1608
| 1 | 7.6 | Consent Action | Adoption Of 2023 Unclassified Employees Merit Compensation Policy And Plan | approved | Pass |
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DC-1570
| 1 | 8.1 | Consent Action | Authorization To Execute Contract With NetSPI To Perform Security Audit On Dakota County’s Internal, External And Cloud Environments | approved | Pass |
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DC-1579
| 2 | 8.2 | Consent Action | Authorization To Execute Contract Amendment For Training Specialist Consultant | approved | Pass |
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DC-1534
| 1 | 9.1 | 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-1493
| 1 | 9.2 | Consent Action | Appointment To Lower Minnesota River Watershed District Board Of Managers | approved | Pass |
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DC-1525
| 2 | 9.3 | Consent Action | Authorization To Execute Fourth Amendment To Contract With Ayres Associates For Engineering Support Services For Construction Of Byllesby Dam Water-To-Wire Redevelopment Project | approved | Pass |
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DC-1526
| 1 | 9.4 | Consent Action | Authorization To Execute Contract With Xcel Energy For Engineering And Procurement Agreement For Byllesby Dam Energy Sales Interconnection | approved | Pass |
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DC-1566
| 1 | 9.5 | Consent Action | Certification Of Property Assessed Clean Energy Charges For Energy Improvements On Property In City Of Rosemount | approved | Pass |
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DC-1515
| 1 | 9.6 | Consent Action | Authorization To Execute Contract With Kimley-Horn, Inc. For Planning And Design Services For County Project 38-64, CSAH 38 Trail Gap And Retaining Walls, In City Of Apple Valley | approved | Pass |
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DC-1521
| 1 | 9.7 | Consent Action | Approval Of Right Of Way Acquisition And Authorization To Initiate Quick-Take Condemnation For County Project 88-24 On CSAH 88 (292nd Street) In Randolph Township | approved | Pass |
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DC-1522
| 1 | 9.8 | Consent Action | Approval Of Final Plats Recommended By Plat Commission | approved | Pass |
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DC-1519
| 1 | 9.9 | Consent Action | Approval Of Right Of Way Acquisition For North Creek Greenway Lakeville-Farmington Segment In City of Farmington | approved | Pass |
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DC-1524
| 1 | 9.10 | Consent Action | Authorization To Purchase Fuel From State Of Minnesota Fuel Consortium Program | approved | Pass |
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DC-1540
| 2 | 9.11 | Consent Action | Authorization To Execute 2022 Lease Agreement For Agricultural Use Of County Property | approved | Pass |
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DC-1548
| 2 | 9.12 | Consent Action | Authorization To Execute Contract Amendment With Waste Management Of Minnesota, Inc., For Resource Management Services At County Buildings, Parks Facilities, And Residential Organics Drop-Off Locations | approved | Pass |
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DC-1580
| 2 | 10.1 | Consent Action | Authorization to Execute Contract With Doug Nelson Consulting To Provide Radiological Emergency Preparedness, Emergency Management, And Homeland Security Planning Services | approved | Pass |
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DC-1586
| 2 | 10.2 | Consent Action | Authorization To Execute Contract Amendment With Summit Food Service For Food Service Costs In Dakota County Jail And Juvenile Services Center | approved | Pass |
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DC-1568
| 1 | 11.1 | Consent Action | Renewal Of Policy Regarding Installment Plan For Repurchases Of Non-Homestead Tax-Forfeited Property | approved | Pass |
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DC-1581
| 1 | 11.2 | Consent Action | Authorization To Execute Grant Agreement With Dakota County Law Library For American Rescue Plan Act State And Local Fiscal Recovery Funds | approved | Pass |
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DC-1590
| 1 | 12.1 | Regular Information | County Manager’s 2023 Recommended Budget | presented and filed | |
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DC-1487
| 1 | 13.1 | Regular Action | Reaffirmation Of Base Levy And Approval of 2023 Incremental Levy For Dakota County Community Development Agency | approved | Pass |
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DC-1609
| 1 | 14.1 | Regular Action | Approval Of Legal Strategy And Authority For Acquisition Of Right Of Way On County Project 91-29 In Marshan Township | approved | Pass |
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DC-1595
| 1 | 17.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | presented and filed | |
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DC-1596
| 1 | 18.1 | Adjournment | Adjournment | adjourned | Pass |
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