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DC-5232
| 1 | 3.1 | Regular Action | Election of 2026 County Board Chair | approved | Pass |
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DC-5233
| 1 | 3.2 | Regular Action | Election of 2026 County Board Vice-Chair | approved | Pass |
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DC-5221
| 1 | 5.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-5222
| 1 | 6.1 | Approval of Minutes | Approval of Minutes of Meetings Held on December 16, 2025 | approved | Pass |
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DC-5106
| 1 | 7.1 | Consent Action | Authorization To Execute Contract With Motorola Solutions To Provide Post-Warranty Support Services For Dakota County 800 MHz Subsystem | approved | Pass |
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DC-5154
| 1 | 7.2 | Consent Action | Authorization To Execute Contract For Purchase Of Esri, Inc., Enterprise Geographic Information Services Software Licenses | approved | Pass |
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DC-5196
| 1 | 7.3 | Consent Action | Authorization To Execute A Contract With The State Of Minnesota MN.IT Whole-Of-State Cybersecurity Plan | approved | Pass |
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DC-5203
| 1 | 7.4 | Consent Action | Authorization To Execute Contract With Oracle America, Inc. For Enterprise Resource Planning Software Licenses | approved | Pass |
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DC-5137
| 1 | 8.1 | Consent Information | Official County Newspaper And Public Notices | presented and filed | |
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DC-5204
| 1 | 8.2 | Consent Action | Appointment Of County Board Members To Boards/Committees For 2026 | approved | Pass |
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DC-5206
| 1 | 8.3 | Consent Action | Ratification Of Appointment Of Chairs Of Committees Of The Whole For 2026 | approved | Pass |
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DC-5207
| 1 | 8.4 | Consent Action | Designation Of 2026 Official Voting Delegates For Association Of Minnesota Counties | approved | Pass |
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DC-5192
| 1 | 8.5 | Consent Action | Appointments To Metropolitan Emergency Services Board Radio Technical Operations Committee And 911 Technical Operations Committee | approved | Pass |
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DC-5208
| 1 | 8.6 | Consent Action | Appointment To Rosemount Research And Outreach Center Advisory Committee | approved | Pass |
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DC-5237
| 1 | 8.7 | Consent Action | Appointment To Airlake Airport Advisory Commission | approved | Pass |
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DC-5211
| 1 | 8.8 | Consent Action | Appointments To Extension Committee | approved | Pass |
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DC-5212
| 1 | 8.9 | Consent Action | Appointments To Library Advisory Committee | approved | Pass |
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DC-5213
| 1 | 8.10 | Consent Action | Appointments To Personnel Board Of Appeals | approved | Pass |
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DC-5214
| 1 | 8.11 | Consent Action | Appointments To Planning Commission | approved | Pass |
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DC-5215
| 1 | 8.12 | Consent Action | Appointments To Public Art Advisory Committee | approved | Pass |
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DC-5216
| 1 | 8.13 | Consent Action | Appointments To Special Board Of Appeals And Equalization | approved | Pass |
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DC-5236
| 1 | 8.14 | Consent Action | Appointment Of At-Large Commissioner To Dakota County Community Development Agency Board | approved | Pass |
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DC-5195
| 1 | 8.15 | Consent Action | Approval Of Revisions To Policies 3200 Pay Practices And 3380 Separation From Employment | approved | Pass |
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DC-5176
| 1 | 9.1 | Consent Action | Authorization To Execute Grant Agreement With Legal Assistance Of Dakota County, Ltd. | approved | Pass |
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DC-5088
| 1 | 10.1 | Consent Action | Authorization To Purchase Fleet Vehicles And Equipment | approved | Pass |
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DC-5128
| 1 | 10.2 | Consent Action | Authorization To Amend Contract With Gilbert Mechanical Contractors, LLC, For 2025 Building Automation Services | approved | Pass |
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DC-5129
| 1 | 10.3 | Consent Action | Authorization To Execute Minnesota Board Of Water And Soil Resources Natural Resources Block Grant Program Agreement | approved | Pass |
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DC-5149
| 1 | 10.4 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Rosemount For Natural Resource Restoration On McMenomy Permanent Natural Area Conservation Easement | approved | Pass |
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DC-5162
| 2 | 10.5 | Consent Action | Authorization To Award And Execute Consultant Contract With Kimley-Horn And Associates, Inc. For Alignment Analysis Services For Vermillion Highlands Greenway In Cities Of Rosemount And Empire, And Amend Budget To Move Funding For New Project, Project #2000642 | approved | Pass |
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DC-5012
| 1 | 10.6 | Consent Action | Authorization To Award Direct Purchase Of Signal Steel From Millerbernd Manufacturing Company, LLC, For County State Aid Highway 42 (145th Street) At Trunk Highway 52 Interchange In Rosemount, County Project 42-174 | approved | Pass |
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DC-5160
| 1 | 10.7 | Consent Action | Authorization To Award Direct Purchase Of Steel From Millerbernd Manufacturing Company, For County State Aid Highway 42 (150th Street W) Signal Replacements At Garrett Avenue And Pilot Knob Road (County State Aid Highway 31), And Garrett Avenue Roadway Improvements In City Of Apple Valley, County Project 42-177 | approved | Pass |
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DC-5164
| 1 | 10.8 | Consent Action | Authorization To Execute Contracts With Xcel Energy And Dakota Electric Association For Installation Of Street Lighting For Two Roundabouts Along County State Aid Highway 86 (280th Street W) At Trunk Highway 3 And Trunk Highway 56, County Projects 86-043 And 86-044 | approved | Pass |
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DC-5170
| 1 | 10.9 | Consent Action | Authorization To Execute Contract With Dakota Electric Association For Installation Of Street Lighting Along County State Aid Highway 31 (Pilot Knob Road) At Upper 147th Street In City Of Apple Valley, County Project 31-118 | approved | Pass |
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DC-5163
| 1 | 11.1 | Regular Action | Authorization To Apply To Minnesota Department Of Children, Youth, And Families Request For Proposals To Implement And Expand Family First Prevention Services, Accept Grant Funds, Execute Grant Agreement And Related Contracts, And Amend 2026 Social Services Budget | approved | Pass |
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DC-5150
| 1 | 12.1 | Regular Action | Authorization To Execute Contract With Collins Electrical Construction Co. For Temporary Signal Construction At County State Aid Highway 46 And Trunk Highway 52 And Execute Cooperative Agreement 1061519 With Minnesota Department Of Transportation, County Project 46-67 | approved | Pass |
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DC-5223
| 1 | 15.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-5224
| 1 | 16.1 | Adjournment | Adjournment | adjourned | Pass |
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