DC-1881
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-1882
| 1 | 6.1 | Approval of Minutes | Approval of Minutes of Meeting Held on February 7, 2023 | approved | Pass |
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DC-1797
| 2 | 7.1 | Consent Action | Adoption Of Amendments To Policy 3220 HEROES And Years Of Service Employee Recognition Program | approved | Pass |
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DC-1800
| 2 | 7.2 | Consent Action | Approval Of Public Art Citizen Advisory Committee And Library Advisory Committee 2023 Work Plans | approved | Pass |
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DC-1375
| 1 | 7.3 | Consent Action | Authorization To Execute Joint Powers Agreement With School Districts For Interagency Early Intervention Services | approved | Pass |
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DC-1829
| 1 | 7.4 | Consent Action | Authorization To Amend Contract With Stantec Consulting Services Inc. For Engineering Services For Construction Of Byllesby Dam Water-To-Wire Redevelopment Project | approved | Pass |
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DC-1728
| 2 | 7.5 | Consent Action | Approval Of Joint Powers Agreements And Authorization To Award Construction Contracts To Accomplish 2023 Transportation Capital Improvement Projects | approved | Pass |
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DC-1729
| 1 | 7.6 | 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 | approved | Pass |
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DC-1798
| 1 | 7.7 | Consent Action | Authorization To Award Bid And Execute Contract With G Urban Companies Inc. To Provide General Contractor Services For Dakota Homeland Interpretive Features Project (P00144), Authorization To Amend Contract with Ten x Ten, LLC To Provide Additional Professional Services, And Authorization To Amend 2023 Parks Capital Improvement Program | approved | Pass |
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DC-1815
| 2 | 7.8 | Consent Action | Authorization To Submit Grant Application For Minnesota Pollution Control Agency’s Volkswagen Mitigation Settlement, Phase Two And Subsequent Electric Vehicle Charging Infrastructure At County Libraries | approved | Pass |
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DC-1852
| 1 | 7.9 | Consent Action | Authorization To Amend Professional Services Contract With Wold Architects And Engineers For Crisis And Recovery Center | approved | Pass |
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DC-1853
| 1 | 7.10 | Consent Action | Authorization To Award Bid And Execute Contract With Construction Results Corporation To Provide General Contractor Services For Juvenile Service Center Generator Replacement Project | approved | Pass |
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DC-1856
| 1 | 8.1 | Consent Action | Approval Of Revisions To Policy 3020 Philosophy, Mission, And Scope, Policy 3041 Conflict Of Interest, And Policy 3122 Job Evaluation And Classification | approved | Pass |
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DC-1867
| 1 | 8.2 | Consent Action | Scheduling Of Dakota County Board Of Commissioners Opioid Settlement Workshop | approved | Pass |
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DC-1885
| 1 | 8.3 | Consent Action | Appointment To Public Art Citizen Advisory Committee | approved | Pass |
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DC-1889
| 1 | 8.4 | Consent Action | Appointment To Planning Commission | approved | Pass |
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DC-1893
| 1 | 8.5 | Consent Action | Appointment To Extension Committee | approved | Pass |
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DC-1894
| 1 | 8.6 | Consent Action | Appointments To Library Advisory Committee | approved | Pass |
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DC-1899
| 1 | 8.7 | Consent Information | 2022 Gift Acceptance Report | presented and filed | |
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DC-1673
| 1 | 9.1 | Consent Action | Authorization To Execute Contract For Fiber Optics Network Maintenance And Engineering With Local Government Information Systems (LOGIS) | approved | Pass |
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DC-1887
| 1 | 9.2 | Consent Information | Report On Invoices Paid In January 2023 | presented and filed | |
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DC-1826
| 1 | 10.1 | Consent Action | Schedule Public Hearing To Receive Comments On Proposed Establishment Of Dakota County CDA Tax Increment Financing District No. 4-17, A Housing District, And Adopt Tax Increment Financing Plan | approved | Pass |
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DC-1827
| 1 | 10.2 | Consent Action | Ratification Of Quarterly Entitlement And Special Funding Requests To U.S. Department Of Housing And Urban Development | approved | Pass |
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DC-1845
| 1 | 10.3 | Consent Action | Authorization To Execute Joint Powers Agreement With City Of West St. Paul For County Road 4 Improvements, County Project 04-017 | approved | Pass |
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DC-1531
| 1 | 10.4 | Consent Action | Approval Of Right Of Way Acquisition And Authorization To Initiate Quick Take Condemnation For County Road 88 Reconstruction In Randolph Township And City Of Randolph, County Project 88-23 | approved | Pass |
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DC-1861
| 1 | 11.1 | Consent Action | Authorization To Execute Grant Agreement With Dakota County Law Library For American Rescue Plan Act State And Local Fiscal Recovery Funds | approved | Pass |
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DC-1911
| 1 | 12.1 | Regular Action | Recognition Of Empire Township’s Incorporation To City Of Empire | approved | Pass |
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DC-1855
| 1 | 12.2 | Regular Information | 2023 Market Value Update | presented and filed | |
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DC-1880
| 1 | 13.1 | Regular Action | Legislative Update And Adoption Of Modifications To Legislative Platform | approved | Pass |
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DC-1919
| 1 | 13.2 | Regular Action | Authorization To Submit Resolution Requesting Federal Funding For Priority Projects | approved | Pass |
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DC-1891
| 1 | 14.1 | Regular Action | Authorization Of Acquisition Settlement With John F. And Mary Jo Stockman For Acquisition Of Certain Property Rights Necessary For County Project 78-12 | approved | Pass |
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DC-1897
| 1 | 14.2 | Regular Action | Authorization Of Acquisition Settlement With Earle R. Almquist For Acquisition Of Certain Property Rights Necessary For County Project 91-29 | approved | Pass |
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DC-1909
| 1 | 14.3 | Regular Action | Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Project 78-10 | approved | Pass |
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DC-1786
| 1 | 14.4 | Regular Action | Closed Executive Session To Review County Commissioner Emergency Procedures | approved | Pass |
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DC-1883
| 1 | 17.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-1884
| 1 | 18.1 | Adjournment | Adjournment | adjourned | Pass |
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