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DC-1683
| 1 | 4.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | approved | Pass |
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DC-1684
| 1 | 6.1 | Approval of Minutes | Approval of Minutes of Meeting Held on November 15, 2022, Special Meeting November 29, 2022 and Budget and Levy Meeting November 29, 2022 | approved | Pass |
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DC-1635
| 2 | 7.1 | Consent Action | Authorization To Withdraw From Dakota Broadband Board And Terminate Agreement For Financial Management Services | approved | Pass |
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DC-983
| 2 | 7.2 | Consent Action | Authorization To Execute Contract With Avivo For Minnesota Family Investment Program Employment Services | approved | Pass |
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DC-1559
| 2 | 7.3 | Consent Action | Authorization To Accept A Gift From HealthPartners To Dakota County In Support Of Public Health And Amend 2022 Public Health Budget | approved | Pass |
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DC-1489
| 2 | 7.4 | Consent Action | Authorization To Execute Joint Powers Agreement With Independent School District 196 For Infant Feeding Support Group | approved | Pass |
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DC-1544
| 2 | 7.5 | Consent Action | Authorization To Execute Amendment With 360 Communities For Family Homelessness Prevention And Assistance Utilizing Minnesota Housing Finance Agency Program Grant Funds | approved | Pass |
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DC-1564
| 2 | 7.6 | Consent Action | Authorization To Execute Contract With 360 Communities For Dakota County Housing Clinic Housing Support Workers | approved | Pass |
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DC-1476
| 2 | 7.7 | Consent Action | Authorization To Amend Joint Powers Agreement With City Of South St. Paul For Mississippi River Greenway: Wakota Bridge Trailhead | approved | Pass |
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DC-1528
| 2 | 7.8 | Consent Action | Approval Of 2023 Planning Commission Work Plan | approved | Pass |
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DC-1576
| 2 | 7.9 | Consent Action | Authorization Of Resolution Of Support For 2022 Minnesota Department Of Transportation Active Transportation Funding Applications | approved | Pass |
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DC-1577
| 2 | 7.10 | Consent Action | Authorization To Execute Agreement With Minnesota Pollution Control Agency For Household Hazardous Waste Program And Execute Agreement With PaintCare Inc. | approved | Pass |
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DC-1613
| 2 | 7.11 | Consent Action | Authorization To Execute Host Fee Agreements For Burnsville Sanitary Landfill, Burnsville Dem/Con Landfill, Pine Bend Sanitary Landfill, Dawnway Demolition Landfill, And SKB Environmental | approved | Pass |
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DC-1678
| 1 | 8.1 | Consent Action | Authorization To Execute Agreements To Provide Legal Services To Community Development Agency, Dakota County Drug Task Force, And Metropolitan Library Service Agency | approved | Pass |
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DC-1709
| 1 | 9.1 | Consent Action | Authorization To Execute Contract Amendment With Stinson LLP For State Governmental Relations Services | approved | Pass |
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DC-1713
| 2 | 9.2 | Consent Action | Authorization To Execute Contract With Downs Government Affairs, LLC, For Federal Governmental Relations Services | approved | Pass |
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DC-1653
| 1 | 9.3 | Consent Action | Summary Of Conclusions Of Closed Executive Session To Evaluate Performance Of County Manager | approved | Pass |
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DC-1695
| 1 | 9.4 | Consent Action | Approval Of Revisions To Policy 3200 Pay Practices, 3340 Travel On County Business, And 3360 Corrective Intervention | approved | Pass |
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DC-1700
| 1 | 9.5 | Consent Action | Authorization To Provide One-Time Retention Incentives To Non-Temporary, Non-Union County Staff | approved | Pass |
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DC-1706
| 1 | 9.6 | Consent Action | Establishment Of 2023 Elected Officials’ And County Manager’s Compensation | approved | Pass |
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DC-1665
| 1 | 9.7 | Consent Action | Authorization To Execute 2023-2024 Labor Agreement With AFSCME Local 306 Unit | approved | Pass |
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DC-1662
| 1 | 9.8 | Consent Action | Authorization To Execute 2023-2024 Labor Agreement With AFSCME Local 450 Unit | approved | Pass |
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DC-1664
| 1 | 9.9 | Consent Action | Authorization To Execute 2023-2024 Labor Agreement With AFSCME Local 693 Unit | approved | Pass |
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DC-1640
| 1 | 9.10 | Consent Action | Authorization To Execute 2023-2024 Labor Agreement With Law Enforcement Labor Services Licensed Supervisors Unit | approved | Pass |
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DC-1715
| 1 | 9.11 | Consent Action | Authorization To Execute 2023-2024 Labor Agreement With Human Services Supervisors Association Unit | approved | Pass |
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DC-1675
| 1 | 10.1 | Consent Action | Authorization To Accept Additional Funds For Regional Behavioral Health Crisis And Recovery Center Project And Execute Grant Agreement With State Of Minnesota | approved | Pass |
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DC-1624
| 1 | 11.1 | Consent Information | Report On Invoices Paid In October 2022 | presented and filed | |
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DC-1708
| 1 | 11.2 | Consent Action | Establishment Of 2022 Fund Balance Commitments | approved | Pass |
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DC-1674
| 1 | 11.3 | Consent Action | Authorization To Execute Contracts For Investment Portfolio Management | approved | Pass |
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DC-1698
| 1 | 11.4 | Consent Action | Authorization To Execute Joint Powers Agreement Between Dakota County And Community Development Agency For Employee Benefit Participation, Employee Relations Services And Information Technology Services | approved | Pass |
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DC-1627
| 1 | 11.5 | Consent Action | Authorization To Execute Contract Amendment With SFM Risk Solutions, Inc. For Administration Of Workers’ Compensation Claims | approved | Pass |
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DC-1587
| 1 | 12.1 | Consent Action | Approval Of Final Plats Recommended By Plat Commission | approved | Pass |
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DC-1532
| 1 | 12.2 | Consent Action | Authorization For Second Amendment Of Contract With KLJ Engineering, Inc. To Provide Additional Design For County Project 88-20 And 88-24 On CSAH 88 In Randolph Township | approved | Pass |
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DC-1546
| 1 | 12.3 | Consent Action | Authorization To Amend Transportation Capital Improvement Program Budget For County Project 8-21, Wentworth Avenue (CSAH 8) Reconstruction From Delaware Avenue (CSAH 63) To Humboldt Avenue In City Of West St. Paul | approved | Pass |
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DC-1585
| 2 | 12.4 | Consent Action | Authorization To Execute Agreement With Progressive Rail Incorporated For Railroad Crossing Improvements On CP 88-23 For Reconstruction Of CSAH 88 From CR 94 To TH 56 In City Of Randolph | approved | Pass |
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DC-1614
| 1 | 12.5 | Consent Action | Authorization To Award And Execute Contract With Granite Ledge Electrical Contractors, Inc. For Construction Of County Project 38-58 Advanced Traffic Management System Along County State Aid Highway 38 In Cities Of Apple Valley And Burnsville | approved | Pass |
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DC-1599
| 4 | 12.6 | Consent Action | Authorization To Execute Agreement With Minnesota Department Of Agriculture For Monitoring Wells On County-Owned Property And Delegation Of Authority For Future Agreements | approved | Pass |
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DC-1606
| 1 | 12.7 | Consent Action | Certification Of Property Assessed Clean Energy Charges For Energy Improvements On Properties In Cities Of South St. Paul And Burnsville | approved | Pass |
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DC-1612
| 1 | 12.8 | Consent Action | Authorization To Award Bid And Execute Contract With Kraft Mechanical, LLC. To Provide General Contractor Services For Law Enforcement Center Water Heater Replacements Project And Authorization To Amend 2022 Buildings Capital Improvement Program | approved | Pass |
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DC-1615
| 1 | 12.9 | Consent Action | Authorization To Execute Contract Amendment With SRF Consulting Group, Inc., For North Creek Greenway In Cities Of Lakeville And Farmington | approved | Pass |
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DC-1617
| 1 | 12.10 | Consent Action | Award Of Bid And Authorization To Execute Contract With Tech Logic Corporation For Automated Materials Handling System At South St. Paul Library | approved | Pass |
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DC-1670
| 1 | 12.11 | Consent Action | Authorization To Execute Lease Agreement Amendment With State Of Minnesota Department Of Administration On Behalf Of Minnesota Department Of Employment And Economic Development For Office Space At Northern Service Center | approved | Pass |
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DC-1671
| 1 | 12.12 | Consent Action | Authorization To Execute License Agreement With Avivo For Office Space At Northern Service Center | approved | Pass |
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DC-1672
| 1 | 12.13 | Consent Action | Authorization To Execute Contract With Quality Locksmith, Inc. For Door And Key Repair, Maintenance, And Installation Services | approved | Pass |
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DC-1711
| 1 | 12.14 | Consent Action | Authorization To Accept Donation Of Easement From Flint Hills Resources Pine Bend LLC For Phase One Of Veterans Memorial Greenway In Cities Of Eagan And Inver Grove Heights | approved | Pass |
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DC-1679
| 1 | 13.1 | Consent Action | Authorization To Appoint Dan Bianconi As Chief Deputy Sheriff | approved | Pass |
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DC-1655
| 1 | 13.2 | Consent Action | Authorization To Amend Joint Powers Agreement With Dakota County Drug Task Force | approved | Pass |
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DC-1629
| 1 | 13.3 | Consent Action | Authorization To Execute Contract With Summit Food Service For Food Service Costs In Dakota County Jail And Juvenile Services Center | approved | Pass |
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DC-1707
| 1 | 13.4 | Consent Action | Authorization To Execute Contract With Doug Nelson Consulting To Provide Radiological Emergency Preparedness, Emergency Management, And Homeland Security Planning Services And Rescind Resolution No. 22-504 | approved | Pass |
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DC-1636
| 1 | 14.1 | Consent Action | Acceptance Of Gifts To Dakota County Library | approved | Pass |
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DC-1633
| 1 | 14.2 | Consent Action | Authorization To Convey Forfeited Lands To State Of Minnesota | approved | Pass |
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DC-1573
| 1 | 15.1 | Regular Action | Certification Of Dakota County Portion Of 2023 Vermillion River Watershed Management Tax District Tax Levy | approved | Pass |
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DC-1668
| 1 | 16.1 | Regular Action | Certification Of 2023 Property Tax Levy And Adoption Of Dakota County Budget | approved | Pass |
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DC-1703
| 1 | 16.2 | Regular Action | Recognition Of County Sheriff Timothy J. Leslie | approved | Pass |
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DC-1704
| 1 | 16.3 | Regular Action | Recognition Of Commissioner Kathleen A. Gaylord | approved | Pass |
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DC-1701
| 1 | 17.1 | Regular Action | Settlement Authority For Acquisition Of Certain Property Rights Necessary For County Projects 26-54 And 63-27 | approved | Pass |
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DC-1685
| 1 | 20.1 | Regular Information | Information
See Attachment for future Board meetings and other activities. | | |
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DC-1686
| 1 | 21.1 | Adjournment | Adjournment | adjourned | Pass |
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