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Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 11/18/2025 9:00 AM Minutes status: Final  
Meeting location: Boardroom, Administration Center, Hastings, MN
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
DC-5075 14.1Approval of AgendaApproval of Agenda (Additions/Corrections/Deletions)approvedPass Action details Not available
DC-5076 15.1Approval of MinutesApproval of Minutes of Meeting Held on November 4, 2025approvedPass Action details Not available
DC-4885 26.1Consent ActionAuthorization To Award Bid And Execute Contract With Ebert Inc. To Provide General Contractor Services For Recycling Zone Plus ProjectapprovedPass Action details Not available
DC-4977 26.2Consent ActionApproval Of Schematic Design For Mississippi River Landing Use Area And Access In Spring Lake Park ReserveapprovedPass Action details Not available
DC-4992 16.3Consent ActionAdoption Of 2026 Merit Compensation Policy And Plan ProvisionsapprovedPass Action details Not available
DC-5002 16.4Consent ActionAdoption Of 2026 Unclassified Employees Merit Compensation Policy And PlanapprovedPass Action details Not available
DC-4980 17.1Consent ActionAuthorization To Amend Contract With Sierra-Cedar, LLC For Enterprise Resource Planning Software Support And Implementation ServicesapprovedPass Action details Not available
DC-5068 17.2Consent InformationReport On Invoices Paid In October 2025presented and filed  Action details Not available
DC-5047 18.1Consent ActionApproval Of Revisions To Policies 3182 Telework, 3241 Flex Leave, And 3242 Leaves Of AbsenceapprovedPass Action details Not available
DC-4349 19.1Consent ActionRatification Of Child Protection Opiate Epidemic Response Allocation From Minnesota Department Of Children, Youth, And Families And Amend 2025 Social Services BudgetapprovedPass Action details Not available
DC-5001 19.2Consent ActionAuthorization To Execute Contract With Dakota Woodlands For Emergency Shelter ServicesapprovedPass Action details Not available
DC-4438 110.1Consent ActionAuthorization For Second Amendment To Joint Powers Agreement With City Of Mendota Heights To Operate Residential Food Scraps Drop-Off SiteapprovedPass Action details Not available
DC-4982 110.2Consent ActionCertification Of Property Assessed Clean Energy Charges For Energy Improvements On Property In City Of HastingsapprovedPass Action details Not available
DC-4948 110.3Consent ActionAuthorization To Execute Amendment Three With Max Steininger, Inc., For Veterans Memorial Greenway Construction In Inver Grove Heights, County Project P00147approvedPass Action details Not available
DC-4960 110.4Consent ActionAuthorization To Submit 2025 Local Road Improvement Program Funding Applications for CSAH 47 Reconstruction and Concrete Paving, County Projects 47-047 & 47-048, and CSAH 46 Roadway Expansion, County Project 99-013approvedPass Action details Not available
DC-5004 110.5Consent ActionAuthorization To Initiate Quick-Take Condemnation For Replacement Of Four Retaining Walls Along County State Aid Highway 38 (McAndrews Road) From Garden View To Diamond Path In City Of Apple Valley, County Project 97-218approvedPass Action details Not available
DC-5011 110.6Consent ActionApproval Of Final Plats Recommended By Plat CommissionapprovedPass Action details Not available
DC-5013 110.7Consent ActionRatification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban DevelopmentapprovedPass Action details Not available
DC-5018 110.8Consent ActionAuthorization To Execute Lease Agreement Between Dakota County And Pacifica Mall Burnsville LLC In Burnsville, Minnesota, For Burnhaven Library Renovation ProjectapprovedPass Action details Not available
DC-5029 111.1Consent ActionAuthorize Library To Submit Grant Application For Burnhaven Library Outdoor SpaceapprovedPass Action details Not available
DC-5017 111.2Consent ActionApproval Of Application For Assemblage Of Large Number Of People License Submitted By Dakota Agricultural SocietyapprovedPass Action details Not available
DC-5005 112.1Regular ActionAuthorization To Execute Contracts With Perdomos Cleaning LLC, Triangle Services, Inc., And Kimbal Services Corporation, For Housekeeping Services At County BuildingsapprovedPass Action details Video Video
DC-4880 113.1Regular ActionClosed Executive Session: County Manager’s Year-End Performance ReviewapprovedPass Action details Video Video
DC-5077 116.1Regular InformationInformation See Attachment for future Board meetings and other activities.   Action details Not available
DC-5078 117.1AdjournmentAdjournmentadjourned  Action details Not available