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DC-4050
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | | |
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DC-4051
| 1 | 5.1 | Approval of Minutes | Approval of Minutes of Meeting Held on December 3, 2024 | | |
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DC-3959
| 2 | 6.1 | Consent Action | Approval Of Library Advisory Committee Bylaws | | |
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DC-4011
| 1 | 6.2 | Consent Action | Approval Of Revisions To Policy 3241 (Flex Leave) And Policy 3160 (Compensation Guidelines) | | |
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DC-4048
| 1 | 7.1 | Consent Action | Authorization To Execute Grant Agreement And Accept Grant Funds From Minnesota Department Of Health For Local Public Health Grant And Foundational Public Health Responsibilities Grant | | |
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DC-4039
| 1 | 8.1 | Consent Action | Authorization To Execute Agreements To Provide Legal Services To Community Development Agency, Dakota County Drug Task Force, Dakota 911, And Metropolitan Library Service Agency | | |
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DC-3909
| 1 | 9.1 | Consent Action | Adoption Of 2025 Unclassified Employees Merit Compensation Policy And Plan | | |
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DC-4069
| 1 | 9.2 | Consent Action | Establishment Of 2025 Elected Officials’ And County Manager’s Compensation And Commissioner General Expense Allowance | | |
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DC-4065
| 1 | 9.3 | Consent Action | Authorization To Execute 2025-2026 Labor Agreement With Human Services Supervisors’ Association Unit | | |
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DC-4066
| 1 | 9.4 | Consent Action | Authorization To Execute 2025-2026 Labor Agreement With Teamsters Local 120 Transportation Maintenance Unit | | |
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DC-4085
| 1 | 9.5 | Consent Action | Authorization To Execute 2025-2026 Labor Agreement With Dakota County Attorney Employee’s Association | | |
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DC-4035
| 1 | 10.1 | Consent Information | Report On Invoices Paid In November 2024 | | |
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DC-4030
| 1 | 10.2 | Consent Action | Obligation Of American Rescue Plan Act Funding And Authorization To Amend Facilities Capital Improvement Program And Non-Departmental 2024 Budgets | | |
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DC-4038
| 1 | 10.3 | Consent Action | Establishment Of 2024 Fund Balance Commitments | | |
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DC-3525
| 2 | 10.4 | Consent Action | Authorization To Execute Contract With Cask NX LLC For Replacement Information Technology Service Management System | | |
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DC-4016
| 1 | 10.5 | Consent Action | Authorization To Execute Contract Amendment For Business Analyst Services | | |
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DC-3726
| 1 | 11.1 | Consent Action | Authorization To Execute Revised Joint Powers Agreement Between Dakota And Scott Counties For Vermillion River Watershed And Rescind Resolution No. 24-383 | | |
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DC-3923
| 1 | 11.2 | Consent Action | Certification Of Dakota County Portion Of 2025 Vermillion River Watershed Management Tax District Tax Levy | | |
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DC-3966
| 1 | 11.3 | Consent Action | Authorization To Execute Cooperative Construction Agreement With Minnesota Department Of Transportation For Trunk Highway 52 Intersection Improvements At County State Aid Highway 32, County Project 32-65 | | |
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DC-3967
| 1 | 11.4 | Consent Action | Authorization To Execute Safe Routes To Schools Program State Bond Grant Agreement From Minnesota Department Of Transportation For Improvements On 80th Street East In Inver Grove Heights, County Project 28-66 | | |
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DC-3900
| 1 | 11.5 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of Eagan For Natural Resource Restoration And Enhancement Of Caponi Art Park | | |
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DC-3968
| 1 | 11.6 | Consent Action | Authorization To Execute Contract Amendment One With Sambatek LLC, For Construction Administration For Mississippi River Greenway Rosemount East In City Of Rosemount, County Project P00109 | | |
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DC-3983
| 1 | 11.7 | Consent Action | Authorization To Execute Contract Amendment One With KLJ Engineering LLC, For Survey And Right Of Way Mapping Services, For Veterans Memorial Greenway, County Project P00147 | | |
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DC-3984
| 1 | 11.8 | Consent Action | Authorization To Amend Parks 2024 Capital Improvement Program And Greenway Project Budgets Due To Lower Than Forecasted 2024 Transportation Advancement Account Revenues | | |
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DC-3990
| 1 | 11.9 | Consent Action | Authorization To Accept Donation Of Regional Greenway Trail Easement From Xcel Energy And Execute Encroachment Agreement With Xcel Energy For Veterans Memorial Greenway Phase II, County Project P00147 | | |
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DC-4015
| 1 | 12.1 | Consent Action | Authorization To Execute Separate Joint Powers Agreements With Townships Of Castle Rock, Douglas, Nininger, Vermillion, Waterford, And Cities Of Empire, Randolph, And Vermillion For Ordinance Enforcement | | |
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DC-4025
| 2 | 13.1 | Regular Action | Acceptance Of Donation To Dakota County Library And Authorization To Amend 2024 Library Budget | | |
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DC-4027
| 1 | 14.1 | Regular Action | Certification Of 2025 Property Tax Levy And Adoption Of Dakota County 2025 Budget And 2025-2029 Capital Improvement Program | | |
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DC-4052
| 1 | 17.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-4053
| 1 | 18.1 | Adjournment | Adjournment | | |
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