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DC-1788
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-1789
| 1 | 5.1 | Approval of Minutes | Approval of Minutes of Meeting Held on January 3, 2023 | approved | Pass |
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DC-1669
| 1 | 6.1 | Consent Action | Authorization To Use Hennepin County Agreement With Bridging, Inc. As A Lead County Contract For Providing Household Goods And Furniture To Eligible Client(s) | approved | Pass |
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DC-1658
| 2 | 6.2 | Consent Action | Authorization To Accept Minnesota Department Of Human Services Children's Mental Health Screenings Grant Funds And Execute Grant Agreement | approved | Pass |
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DC-1696
| 2 | 6.3 | Consent Action | Authorization To Extend Existing Contract With Dynamic Lifecycle Innovations And Increase Contract Maximum For Residential And Business Electronics Collection And Recycling | approved | Pass |
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DC-1702
| 2 | 6.4 | Consent Action | Approval Of Schematic Design For Crisis And Recovery Center And Authorization To Amend 2023 Buildings Capital Improvement Program And Non-Departmental Budgets | approved | Pass |
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DC-1774
| 1 | 7.1 | Consent Information | Report On Invoices Paid In December 2022 | presented and filed | |
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DC-1781
| 1 | 7.2 | Consent Action | Authorization To Execute Amended Cooperative Agreement With Metropolitan Emergency Services Board And Minnesota Department Of Transportation For 800 MHz Radio System | approved | Pass |
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DC-1784
| 1 | 7.3 | Consent Action | Authorization To Amend Contract With NetSPI, LLC To Perform Security Audit On Dakota County’s Internal, External And Cloud Environments | approved | Pass |
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DC-1792
| 2 | 7.4 | Consent Action | Authorization To Execute Contract Amendment For Business Analyst Services | approved | Pass |
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DC-1766
| 1 | 8.1 | Consent Action | Approval Of Final Plats Recommended By Plat Commission | approved | Pass |
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DC-1699
| 1 | 8.2 | Consent Action | Authorization To Execute Agreement With Northern States Power Company dba Xcel Energy For Engineering Of Relocation Of Utilities Along Future CSAH 32, CP 32-65, In City Of Inver Grove Heights | approved | Pass |
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DC-1714
| 2 | 8.3 | Consent Action | Authorization To Execute Contract With SRF Consulting Group, Inc. For Construction Services For CP 09-56, Reconstruction Of CSAH 9 (Dodd Boulevard) And 179th Street (New Alignment) In City Of Lakeville | approved | Pass |
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DC-1726
| 1 | 8.4 | Consent Action | Authorization To Execute Fourth Contract Amendment With Short-Elliott-Hendrickson, Inc. For Professional Services For Minnesota River Greenway Fort Snelling Segment | approved | Pass |
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DC-1729
| 1 | 8.5 | Consent Action | Authorization For Contract Amendment With Short-Elliot-Hendrickson, Inc. To Provide Additional Design For Veterans Memorial Greenway, And Refined Memorial Concepts In Cities Of Inver Grove Heights And Eagan | referred | |
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DC-1764
| 1 | 8.6 | Consent Action | Authorization To Execute Encroachment Agreement With Magellan Midstream Partners, L.P. For County Project P00127 In City Of Eagan | approved | Pass |
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DC-1765
| 1 | 8.7 | Consent Action | Authorization To Execute Encroachment Agreement With Xcel Energy For County Project P00127 In City Of Eagan | approved | Pass |
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DC-1772
| 1 | 8.8 | Consent Action | Authorization To Execute Contract With Waste Management Of Minnesota, Inc. For Resource Management Services At County Buildings, Parks Facilities, And Residential Organics Drop-Off Locations | approved | Pass |
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DC-1731
| 2 | 9.1 | Consent Action | Authorization To Renew Service Agreement With Midwest Tape LLC For Hoopla Media Services | approved | Pass |
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DC-1728
| 2 | 10.1 | Consent Action | Approval Of Joint Powers Agreements And Authorization To Award Construction Contracts To Accomplish 2023 Transportation Capital Improvement Projects | tabled | Pass |
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DC-1808
| 1 | 11.1 | Regular Action | Authorization Of Settlement Of Claims By Ginnie Weyerhaeuser Arising From County Project 8-21 In City Of West St. Paul | approved | Pass |
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DC-1809
| 1 | 11.2 | Regular Action | Approval Of Legal Strategy And Authority For Acquisition Of Right Of Way For County Project 88-24 | approved | Pass |
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DC-1790
| 1 | 14.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-1791
| 1 | 15.1 | Adjournment | Adjournment | adjourned | Pass |
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