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DC-1735
| 1 | 4.1 | Regular Action | Election Of 2023 County Board Chair | approved | Pass |
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DC-1736
| 1 | 4.2 | Regular Action | Election Of 2023 County Board Vice-Chair | approved | Pass |
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DC-1748
| 1 | 6.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-1749
| 1 | 7.1 | Approval of Minutes | Approval of Minutes of Meeting Held on December 13, 2022 | approved | Pass |
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DC-1641
| 1 | 8.1 | Consent Action | Authorization To Amend Contract With McDowell Agency, Inc. For Employee Background Check Services | approved | Pass |
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DC-1734
| 1 | 9.1 | Consent Action | Official County Newspaper And Public Notices | | |
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DC-1746
| 1 | 9.2 | Consent Action | Adoption Of 2023 County Board Operating Rules And Guidelines | approved | Pass |
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DC-1737
| 1 | 9.3 | Consent Action | Ratification Of Appointment Of Chairs Of Committees Of The Whole For 2023 | approved | Pass |
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DC-1747
| 1 | 9.4 | Consent Action | Appointment Of County Board Members To Boards/Committees For 2023 | approved as amended | Pass |
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DC-1744
| 1 | 9.5 | Consent Action | Designation Of 2023 Official Voting Delegates For Association Of Minnesota Counties | approved | Pass |
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DC-1745
| 1 | 9.6 | Consent Action | Designation Of Local Officials For Campaign Finance And Public Disclosure Board Reporting Requirement | approved | Pass |
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DC-1719
| 1 | 9.8 | Consent Action | Appointments To Metropolitan Emergency Services Board Radio Technical Operations Committee And 911 Technical Operations Committee | approved | Pass |
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DC-1742
| 1 | 9.9 | Consent Action | Appointment To Extension Committee | approved | Pass |
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DC-1743
| 1 | 9.10 | Consent Action | Appointments To Library Advisory Committee | approved | Pass |
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DC-1738
| 1 | 9.11 | Consent Action | Appointment To Personnel Board Of Appeals | approved | Pass |
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DC-1732
| 1 | 9.12 | Consent Action | Appointments To Planning Commission | approved | Pass |
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DC-1733
| 1 | 9.13 | Consent Action | Appointments To Public Art Citizen Advisory Committee | approved | Pass |
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DC-1739
| 1 | 9.14 | Consent Action | Appointments To Special Board Of Appeals And Equalization | approved | Pass |
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DC-1718
| 1 | 10.1 | Consent Information | Report On Invoices Paid In November 2022 | | |
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DC-1771
| 1 | 10.2 | Consent Action | Authorization To Purchase SplashBI Database Software For Oracle Cloud Enterprise Resource Planning And Human Capital Management | approved | Pass |
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DC-1720
| 2 | 10.3 | Consent Action | Authorization To Execute Contract With Arthur J. Gallagher For Insurance Brokerage Services | approved | Pass |
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DC-1721
| 1 | 10.4 | Consent Action | Authorization To Execute Contract With Minnesota Department Of Public Safety For 2022 Urban Area Security Initiative Homeland Security Grant And Amend Office of Risk Management 2023 Budget | approved | Pass |
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DC-1520
| 1 | 11.1 | Consent Action | Authorization To Award And Execute Contract With McNamara Contracting And Amend 2023 Transportation CIP Budget For CP 9-56 On CSAH 9 In City Of Lakeville | approved | Pass |
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DC-1553
| 1 | 11.2 | Consent Action | Authorization To Amend Transportation Capital Improvement Program Budget For County Project 88-24, County State Aid Highway 88 Reconstruction From Trunk Highway 56 To Finch Court In Randolph Township | approved | Pass |
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DC-1610
| 1 | 11.3 | Consent Action | Authorization To Execute Third Amendment With Kimley-Horn And Associates, Inc. On CP 26-54 (CSAH 26) And 63-27 (Argenta Trail) In Cities Of Inver Grove Heights And Eagan | approved | Pass |
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DC-1676
| 1 | 11.4 | Consent Action | Approval Of Final Plats Recommended By Plat Commission | approved | Pass |
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DC-1660
| 1 | 11.5 | Consent Action | Authorization To Purchase Fleet Vehicles And Equipment | approved | Pass |
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DC-1768
| 1 | 11.6 | Consent Action | Certification Of Property Assessed Clean Energy Charges For Energy Improvements On Property In City Of Rosemount And Rescind Resolution No. 22-496 | approved | Pass |
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DC-1730
| 1 | 11.7 | Consent Action | Certification Of Property Assessed Clean Energy Charges For Energy Improvements On Properties In Cities Of South St. Paul And Burnsville And Rescind Resolution No. 22-560 | approved | Pass |
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DC-1725
| 1 | 12.1 | Consent Action | Approval Of Application For Exempt Permit For Ducks Unlimited To Hold Raffle | approved | Pass |
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DC-1769
| 1 | 9.7 | Consent Action | Approval Of Increase To Citizen Advisory Committee Per Diems | approved as amended | Pass |
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DC-1722
| 1 | 13.1 | Regular Action | Adoption Of 2023 Legislative Platform | approved | Pass |
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DC-1724
| 1 | 13.2 | Regular Action | Adoption Of Resolution Of Support For Efforts Of Community Supervision Work Group | approved | Pass |
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DC-1770
| 1 | 14.1 | Regular Action | Authorization Of Settlement For Acquisition Of Certain Property Rights From Clifford Gergen For County Project 88-24 | approved | Pass |
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DC-1750
| 1 | 17.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-1751
| 1 | 18.1 | Adjournment | Adjournment | adjourned | Pass |
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