Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 2/18/2025 9:00 AM Minutes status: Final   Meeting location: Boardroom, Administration Center, Hastings, MN Published agenda: Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Employee Recognition, Communities for a Lifetime Initiative, Authorization To Implement Dakota County Chloride Reduction Program Meeting Items (32) 32 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video DC-4258 1 5.1 Approval of Agenda Approval of Agenda (Additions/Corrections/Deletions) approved Pass Action details Not available DC-4259 1 6.1 Approval of Minutes Approval of Minutes of Meeting Held on February 4, 2025 approved Pass Action details Not available DC-3800 1 7.1 Consent Action Authorization To Amend Contract With Short Elliott Hendrickson Inc. And Amend 2025 Transportation Capital Improvement Program Budget For Professional Services For County State Aid Highway 38 In Burnsville, County Project 38-61 approved Pass Action details Not available DC-4150 1 7.2 Consent Action Authorization To Execute Contract With AJ Mobility dba Mobili-Fi, LLC., For Northern Service Center Distributed Antenna System Replacement And Amend 2025 Facilities Capital Improvement Program Budget approved Pass Action details Not available DC-4175 1 7.3 Consent Action Authorization To Execute Contract With Bolton & Menk, Inc. For Professional Services For Minnesota River Greenway In Burnsville And Eagan, County Project P00127 approved Pass Action details Not available DC-4209 1 8.1 Consent Action Authorization To Amend Contract With TD Synnex, LLC For Additional Enterprise Resource Planning Software Licenses approved Pass Action details Not available DC-4231 1 8.2 Consent Action Authorization To Execute Contract With Oracle America, Inc. For Oracle Mission Critical Support Services approved Pass Action details Not available DC-4241 1 8.3 Consent Action Approval Of Revisions To Policy 1015 Advisory Committees And Approval Of Bylaws For The Dakota County Disability Advisory Council approved Pass Action details Not available DC-4248 1 8.4 Consent Information Report On Invoices Paid In January 2025 presented and filed   Action details Not available DC-4255 1 9.1 Consent Action Acceptance Of Resignation From Member Of Opioid Response Advisory Committee approved Pass Action details Not available DC-4270 1 9.2 Consent Action Approval Of Revisions To Policy 3200 - Pay Practices approved Pass Action details Not available DC-4139 1 10.1 Consent Action Ratification Of Minnesota Department Of Health Grant Application For Additional Strong Foundations Funding And Authorization To Accept Grant Funds, Execute Grant Amendment, And Amend 2025 Public Health Budget approved Pass Action details Not available DC-4184 1 10.2 Consent Action Authorization To Execute Joint Powers Agreement With Independent School District 197 For Wellness Initiatives Funded Through Minnesota Department Of Health Statewide Health Improvement Partnership approved Pass Action details Not available DC-4177 1 11.1 Consent Action Approval Of Final Plats Recommended By Plat Commission approved Pass Action details Not available DC-4010 1 11.2 Consent Action Authorization To Execute Railroad Coordination Agreements For 117th Street Reconstruction approved Pass Action details Not available DC-3944 1 11.3 Consent Action Authorization To Execute Contract With SRF Consulting Group, Inc., For Construction Services For Multi-Use Trail And Pedestrian Crossings In Cities Of Inver Grove Heights And South St. Paul And Execute Joint Powers Agreements, County Projects 56-14 And 28-69 approved Pass Action details Not available DC-4153 1 11.4 Consent Action Authorization To Execute Second Contract Amendment With WSB LLC For County State Aid Highway 42 Federal Mill And Overlay, County Project 42-172, And Garrett Ave Intersection Modifications And Signal Replacements At Garrett Ave And CSAH 31 (Pilot Knob Road) In Apple Valley, County Project 42-177 approved Pass Action details Not available DC-4161 1 11.5 Consent Action Authorization To Execute Joint Powers Agreement With City Of Inver Grove Heights For County State Aid Highway 28 Roadway Improvements, County Project 28-76 approved Pass Action details Not available DC-4183 1 11.6 Consent Action Authorization To Execute Amendment To Contract With Alliant Engineering, Inc., For County Road 86 Railroad Bridge Inspection, Material Testing, And Track Monitoring Services In Castle Rock Township, County Project 86-34 approved Pass Action details Not available DC-4205 1 11.7 Consent Action Authorization To Approve Contract Amendment With McNamara Contracting, Inc. And Amend 2025 Capital Improvement Program Budget For 2024 Preservation Of Paved Trails And Facilities Project approved Pass Action details Not available DC-4219 1 11.8 Consent Action Authorization To Award Bid And Execute Construction Contract With Park Construction Company, Amend Design Contract With Bolton & Menk, Inc., And Amend 2025 Transportation Capital Improvement Program Budget For County State Aid Highway 26 (Lone Oak Road) Roadway Improvements In City Of Eagan, County Project 26-67 approved Pass Action details Not available DC-4278 1 11.9 Consent Action Authorization To Submit Grant Applications To Legislative-Citizen Commission On Minnesota Resources Program approved Pass Action details Not available DC-4162 1 11.10 Consent Information Fiscal Year 2025 Countywide Community Development Block Grant Allocation Request presented and filed   Action details Not available DC-4208 1 11.11 Consent Action Ratification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban Development approved Pass Action details Not available DC-4216 1 11.12 Consent Action Authorization To Transfer National Park Service Grant Funding To City Of South St. Paul For Design And Construction Of Wakota Scenic Trailhead, County Project P00153 approved Pass Action details Not available DC-4218 1 12.1 Consent Action Authorization To Submit Grant Application To The Toro Company, To Accept Grant If Awarded, And To Execute Grant Agreement approved Pass Action details Not available DC-4199 1 13.1 Regular Action Employee Recognition Day And Recognition Of HEROES And IDEA Leadership Awards Recipients approved Pass Action details Video DC-4115 1 14.1 Regular Information Workforce Shortage Workgroup Recommendation Implementation Update presented and filed   Action details Video DC-4154 1 14.2 Regular Information Communities For A Lifetime Initiative Update presented and filed   Action details Video DC-4075 2 15.1 Consent Action Authorization To Implement Dakota County Chloride Reduction Program approved Pass Action details Video DC-4260 1 18.1 Regular Information Information See Attachment for future Board meetings and other activities.     Action details Not available DC-4261 1 19.1 Adjournment Adjournment adjourned Pass Action details Not available