Agenda - Board of Commissioners

Dakota County

Board of Commissioners

Agenda

Tuesday, June 23, 2026

9:00 AM

Conference Room 3A, Administration

Center, Hastings

View Live Broadcast

https://www.co.dakota.mn.us/Government/BoardMeetings/Pages/default.aspx

If you wish to speak to an agenda item or an item not on the agenda, please notify the Clerk

to the Board via email at CountyAdmin@co.dakota.mn.us

Commissioners may participate in the meeting by interactive technology.

Call to Order and Roll Call

Pledge of Allegiance

Audience

Anyone wishing to address the County Board on an item not on the agenda, or an item on the

consent agenda may notify the Clerk to the Board and instructions will be given to participate

during the meeting. Comments can be sent to CountyAdmin@co.dakota.mn.us

Verbal Comments are limited to five minutes.

Agenda

4.1 Approval of Agenda (Additions/Corrections/Deletions)

CONSENT AGENDA

County Administration - Approval of Minutes

5.1

Approval of Minutes of Meeting Held on June 9, 2026

Central Operations

6.1

6.2

6.3

Central Operations Administration - Reappointment To Disability Advisory

Council

Office Of Risk Management - Authorization To Renew Commercial Automobile

Insurance Contract With Travelers Insurance

Office Of Risk Management - Authorization To Renew Commercial Property

Insurance Contract With Affiliated FM

6.4

Office Of Risk Management - Authorization To Purchase Commercial Property

Insurance For Byllesby Dam Powerhouse

6.5

6.6

Finance - Report On Invoices Paid In May 2026

Finance - Approval Of Revisions To Policy 2003 Fund Balance And Unrestricted

Net Position

6.7

Finance - Approval Of Resolution Increasing Wheelage Tax Rate In Dakota

County From $10 To $20 Per Year

County Board/County Administration

7.1

7.2

7.3

County Board - Designation Of Voting For 2026 National Association Of

Counties Annual Business Meeting

Office Of The County Manager - Acceptance Of Resignation From Member Of

Public Art Committee

Human Resources - Approval Of Revisions To Policies 3122 Job Evaluation And

Classification And 3160 Compensation Guidelines

Community Services

8.1

8.2

Employment and Economic Assistance - Ratification To Submit Unified Local

Youth Plan To Minnesota Department Of Employment And Economic

Development For Minnesota Youth Program 2027 And Workforce Innovation

And Opportunity Act Youth Program 2026

Employment and Economic Assistance - Authorization To Accept Minnesota

Youth Program State Fiscal Year 2027 And Workforce Innovation And

Opportunity Act Youth Program Year 2026 Funds, Execute Minnesota

Department Of Employment And Economic Development Grant Agreements,

And Execute Related Contracts

8.3

Employment and Economic Assistance - Authorization To Execute Grant

Agreement For Workforce Innovation And Opportunity Act Adult Services And

Dislocated Worker Services And Execute Related Joint Powers Agreements

And Contracts

8.4

8.5

Employment and Economic Assistance - Authorization To Execute Grant

Agreement For State Dislocated Worker Program Services And Execute Related

Joint Powers Agreement And Contract

Social Services-Adult Services - Authorization To Submit Grant Application To

Minnesota Department Of Public Safety Office Of Justice Programs For Crisis

Intervention Grant

8.6

8.7

Social Services-Housing & Community Resources - Authorization To Execute

Contract Amendment With Dakota Woodlands For Emergency Shelter Services

For 2026 Allocation Of Minnesota Department of Human Service Cost-Neutral

Transfer Funds

Social Services-Housing & Community Resources - Authorization To Amend

2026 Social Services Budget For Family Homelessness Prevention And

Assistance Program Grant

Physical Development

9.1

9.2

Transportation - Approval Of Final Plats Recommended By Plat Commission

Transportation - Authorization To Execute Third Contract Amendment With

Alliant Engineering, Inc., For Professional Engineering Services For County

Road Retaining Wall Assessments And Final Design Of County State Aid

Highway 38 (McAndrews Road) Retaining Walls, County Project 97-218

9.3

Transportation - Authorization To Execute Contract With Minger Construction

Companies, Inc. And Related Grant Agreements And Amendment To 2026

Transportation Capital Improvement Program Budget For Multimodal

Improvements On County State Aid Highways 28 And 56, County Projects 28-69

And 56-14

9.4

9.5

9.6

Transportation - Authorization To Distribute Environmental Assessment

Worksheet For County Project 54-11

Transportation - Authorization To Approve Letters Of Support To West St. Paul

And Lakeville For Applications To Regional Solicitation Funding Opportunity

Transportation - Authorization To Execute Contract With Minnowa Construction,

Inc., And Amend Transportation Capital Improvement Program Budget For

Reconstruction Of Bridge Number 19578 In Vermillion Township, County Project

85-23

9.7

9.8

9.9

Parks - Authorization To Award Bid And Execute Contract With JM Hauling LLC

To Provide Construction Services For West Lake Byllesby Regional Park Master

Plan Improvements

Parks - Authorization To Award Bid And Execute Contract With Ebert, Inc. dba

Ebert Companies To Provide General Contractor Services For Lake Byllesby

Regional Park Campground Building Project

Environmental Resources - Authorization To Execute Contract With Certified

Recycling, LLC For Mattress Recycling And Reuse Services At The Recycling

Zone Plus

9.10 Environmental Resources - Authorization To Implement 2026-2027 Pilot Grant

Program For Farmers Market Food Rescue

9.11 Physical Development Administration - Authorization To Accept Fee Title To Big

Rivers Regional Trailhead Property In Mendota Heights From Minnesota

Department Of Transportation

9.12 Physical Development Administration - Authorization To Submit Application For

2026 Federal Emergency Management Agency Building Resilient Infrastructure

And Communities (BRIC) Program

REGULAR AGENDA

Public Services and Revenue

10.

11.

10.1 Elections - Update On Election Readiness

Interagency Reports/Commissioner Updates

Association of Minnesota Counties (AMC)

Metropolitan Emergency Services Board

Minnesota Inter-County Association (MICA)

Metropolitan Mosquito Control District Commission

National Association of Counties (NACo)

Transportation Advisory Board (TAB)

Vermillion River Watershed Joint Powers Board

Workforce Development Board

Others

12.

13.

County Manager's Report

Information

13.1 Information

See Attachment for future Board meetings and other activities.