Dakota County

Board of Commissioners

Minutes

Tuesday, October 7, 2025

1. Call to Order and Roll Call

9:00 AM

Boardroom, Administration Center,

Hastings, MN

Commissioner Mike Slavik

Present:

Commissioner Joe Atkins

Commissioner Laurie Halverson

Commissioner William Droste

Commissioner Liz Workman

Commissioner Mary Liz Holberg

Commissioner Mary Hamann-Roland

Also in attendance were Heidi Welsch, County Manager; Kathryn M. Keena, County Attorney;

Tom Donely, First Assistant County Attorney; and Jeni Reynolds, Sr. Administrative

Coordinator to the Board.

Pledge of Allegiance

The meeting was called to order at 9:00 a.m. by Chair Slavik who welcomed everyone and

opened the meeting with the Pledge of Allegiance.

Audience

Chair Slavik noted that all public comments can be sent to CountyAdmin@co.dakota.mn.us

No comments were received for this agenda.

Agenda

Resolution No: 25-460

4.1

Approval of Agenda (Additions/Corrections/Deletions)

Motion: Mary Hamann-Roland

Second: William Droste

Item 12.1 Authorization To Release Draft 2026-2030 Capital Improvement

Program For Formal Review was previously tabled at the September 23, 2025

County Board meeting. Chair Slavik requested a motion to 'Take from the table'

to consider this item on today's agenda.

On a motion by Commissioner Halverson, seconded by Commissioner

Hamann-Roland, this item was unanimously approved for today's agenda.

Ayes: 7

Presentation

5.1

Update from the Medical Examiner's Office

Chief Medical Examiner Andrew M. Baker and Director of Medical Examiner

Operations Shawn Wilson gave a brief presentation. The presentation included a

historical overview, what the medical examiner offices do, high-level review of annual

statistics, as well as a look at the new facility that is located in Minnetonka, Minnesota.

This presentation was on the agenda for informational purposes only.

CONSENT AGENDA

On a motion by Commissioner Atkins, seconded by Commissioner Hamann-Roland, the

Consent agenda was approved as follows:

County Administration - Approval of Minutes

Resolution No: 25-461

6.1

Approval of Minutes of Meeting Held on September 23, 2025

Motion: Joe Atkins

Ayes: 7

Second: Mary Hamann-Roland

Central Operations

Resolution No: 25-462

7.1

Proclaim October 2025 As Cyber Security Awareness Month

Motion: Joe Atkins

Second: Mary Hamann-Roland

WHEREAS, counties recognize the vital role that the internet and information

technology play in their county staffs’ and residents’ daily lives; and

WHEREAS, counties understand that critical sectors are increasingly reliant on

information systems to support financial services, energy, telecommunications,

transportation, utilities, health care and emergency response systems; and

WHEREAS, internet users and the nation’s information infrastructure face an

increasing threat of malicious cyber-attack, loss of privacy from spyware and

adware, and significant financial and personal privacy losses due to identity theft

and fraud; and

WHEREAS, maintaining the security of cyberspace is a shared responsibility in

which everyone has a critical role, and awareness of computer security

essentials will improve the security of Dakota County information infrastructure

and economy; and

WHEREAS, the U.S. Department of Homeland Security and the National Cyber

Security Alliance have promoted an annual National Cyber Security Awareness

Month, and all government entities and citizens are encouraged to learn about

cyber security and put that knowledge into practice in their homes, schools,

workplaces, and businesses.

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of

Commissioners hereby proclaim the month of October 2025 as Cyber Security

Awareness Month in Dakota County.

Ayes: 7

Resolution No: 25-463

7.2

Schedule A Public Hearing To Receive Comments On Dakota County 2026

Recommended Fee Schedules

Motion: Joe Atkins

Second: Mary Hamann-Roland

WHEREAS, County fees for services not otherwise established by law may be

imposed if adopted by the Dakota County Board of Commissioners following a

public hearing; and

WHEREAS, Staff will present a schedule of recommended 2026 fees at the

General Government and Policy Committee meeting on October 7, 2025.

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of

Commissioners hereby schedules a public hearing for the purpose of receiving

public comments regarding the proposed fee schedules on November 4, 2025,

at 9:00 a.m., in the Boardroom, Dakota County Administration Center, 1590

Highway 55, Hastings, Minnesota or via telephone or other electronic means;

and

BE IT FURTHER RESOLVED, That the proposed fee schedules will be

implemented effective January 1, 2026 (some Parks fees effective late 2025);

and

BE IT FURTHER RESOLVED, That staff is hereby directed to post notice of this

public hearing on the official Dakota County website following adoption of this

resolution and to not remove the notice from the website until November 4,

2025.

Ayes: 7

County Board/County Administration

Resolution No: 25-464

8.1

Authorization To Amend 2025 County Board/Committee Of The Whole Meeting

Schedule

Motion: Joe Atkins

Second: Mary Hamann-Roland

BE IT RESOLVED, That the Dakota County Board of Commissioners hereby

schedules a General Government and Policy Committee of the Whole on

October 21, 2025, 9:30 a.m. (or following the County Board meeting),

Conference Room 3A, Administration Center, 1590 Highway 55, Hastings, MN;

and

BE IT FURTHER RESOLVED, That the Dakota County Board of Commissioners

hereby schedules a General Government and Policy Committee of the Whole on

November 18, 2025, 9:30 a.m. (or following the County Board meeting),

Conference Room 3A, Administration Center, 1590 Highway 55, Hastings, MN;

and

BE IT FURTHER RESOLVED, That the Dakota County Board of Commissioners

hereby schedules a Budget Workshop on November 18, 2025, 10:00 a.m. (or

following the General Government and Policy Committee of the Whole),

Conference Room 3A, Administration Center, 1590 Highway 55, Hastings, MN.

Ayes: 7

Physical Development

Resolution No: 25-465

9.1

Approval Of Final Plats Recommended By Plat Commission

Motion: Joe Atkins

Second: Mary Hamann-Roland

WHEREAS, new subdivisions adjoining County highways are reviewed under

the Dakota County Contiguous Plat Ordinance No. 108; and

WHEREAS, the Plat Commission examines plats prior to County Board

approval; and

WHEREAS, the Plat Commission has reviewed and recommends approval of

the final plats by the County Board; and

WHEREAS, the final plat approval by the County Board is subject to the

conditions established by the Plat Commission review; and

WHEREAS, the following plats below require approval by their respective City

Council prior to the recording of the plats.

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of

Commissioners hereby approves the following final plats:

AMELIA MEADOW 2ND ADDITION

Ayes: 7

Resolution No: 25-466

Lakeville

9.2

Authorization To Execute Joint Powers Agreement With Cities Of Burnsville And

Apple Valley For Traffic Signal Revisions At County State Aid Highway 11 And

Palomino Road, County Project 11-29

Motion: Joe Atkins

Second: Mary Hamann-Roland

WHEREAS, to promote a safe and efficient transportation system, Dakota

County is proceeding with County Project (CP) 11-29; and

WHEREAS, the traffic signal is owned and operated by Dakota County; and

WHEREAS, the existing traffic signal system is justified and continues to be the

right measure for intersection control to access traffic volumes and operations at

this intersection; and

WHEREAS, the County is the lead agency for County Project (CP) 11-29 to

revise the signal system at CSAH 11 and Palomino Road; and

WHEREAS, CP 11-29 is a signal revision project which will revise the signal

system to allow for flashing yellow arrow left-turn signal operation on the County

State Aid Highway (CSAH) 11 approaches; and

WHEREAS, Dakota County is partnering with the cities of Burnsville and Apple

Valley; and

WHEREAS, a Joint Powers Agreement with the cities of Burnsville and Apple

Valley is necessary to define County and City design, construction, and cost

participation for County Project 11-29; and

WHEREAS, County and City engineering and construction costs for CP 11-29

will be in accordance with the adopted Cost Chare Policy F.4 Cost Participation -

Traffic Signal, with the County’s cost-share at 50 percent (estimated $15,00) and

each City’s cost share at 25 percent (estimated $7,500); and

WHEREAS, County and City maintenance, operation, and energy cost

responsibilities will remain as identified in Traffic Signal Agreement 01-05, by

Resolution No. 01-241 (April 9, 2001).

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of

Commissioners hereby authorizes the Physical Development Director to execute

a Joint Powers Agreement with the cities of Burnsville and Apple Valley to

proceed with County Project 11-29 for traffic signal system revisions at the

intersection of County State Aid Highway 11 and Palomino Road, subject to

approval by the County Attorney’s Office as to form.

Ayes: 7

Resolution No: 25-467

9.3

Authorization To Initiate Quick-Take Condemnation For Two Roundabouts On

County State Aid Highway 86 (280th Street W), County Projects 86-043 And

86-044

Motion: Joe Atkins

Second: Mary Hamann-Roland

WHEREAS, to provide a safe and efficient transportation system, Dakota

County is proceeding with County Project (CP) 86-043 and CP 86-044; and

WHEREAS, Dakota County is the lead agency for CP 86-043 and CP 86-044,

with right of way acquisition necessary in 2025 for construction to begin in the

spring of 2026; and

WHEREAS, the parcels have been appraised, and first offers were prepared

and sent on May 6, 2025, for a total appraised value of $3,400 for CP 86-043;

and

WHEREAS, the parcels have been appraised, and first offers were prepared

and sent on June 11, 2025, for a total appraised value of $32,350 for CP

86-044; and

WHEREAS, in the event that timely acquisition by direct negotiation of all

required parcels does not appear possible, it may become necessary for the

County Board to authorize the County Attorney’s Office to initiate quick-take

condemnation of the remaining parcels to allow for a spring 2026 start date for

CP 86-043 and CP 86-044; and

WHEREAS, parcels that have been settled through negotiation prior to the date

required for filing the condemnation petition will not be included; and

WHEREAS, the following acquisitions from two parcels are necessary to

proceed with CP 86-043:

Parcel 1 - The Otte Family Trust dated March 29, 2022, 17-03200-75-011

Permanent Drainage and Utility Easement 5,849 square feet

A drainage and utility easement over, under, and across that part of the north

22.00 feet of the south 55.00 feet of the Southeast Quarter of the Southeast

Quarter of Section 32, Township 113 North, Range 18 West, lying westerly of

the westerly right of way line of State Trunk Highway No. 56 (Randolph

Boulevard); excepting that part of said Southeast Quarter of the Southeast

Quarter depicted as Parcel 11 on Dakota County Road Right of Way Map No.

400, according to the recorded map thereof, Dakota County, Minnesota.

Parcel 2 - Farmer John L.P., 31-00400-25-017

Temporary Easement 8,537 square feet

A temporary easement for highway purposes over, under, and across that part

of the Northwest Quarter of Section 4, Township 112 North, Range 18 West

lying westerly of the westerly right of way of State Trunk Highway No. 56

(Randolph Boulevard), southerly of Parcel 30 as shown on Dakota County Road

Right of Way Map No. 400, according to the recorded map thereof, Dakota

County, Minnesota, and northerly of the following described line:

Commencing at the northwest corner of said Northwest Quarter of Section 4;

thence South 89 degrees 57 minutes 33 seconds East, assumed bearing along

the north line of said Northwest Quarter a distance of 307.53 feet; thence South

00 degrees 02 minutes 27 seconds West a distance of 65.00 feet to the point of

beginning of the line to be described; thence South 89 degrees 57 minutes 33

seconds East a distance of 182.37 feet; thence southeasterly a distance of

145.98 feet along a tangential curve concave to the southwest having a radius of

456.00 feet and a central angle of 18 degrees 20 minutes 32 seconds; thence

South 71 degrees 37 minutes 01 second East, tangent to said curve, a distance

of 140.05 feet to the westerly right of way line of State Trunk Highway No. 56

and said line there terminating.

Together with a temporary easement for highway purposes over, under, and

across that part of the Northwest Quarter of Section 4, Township 112 North,

Range 18 West lying east of the easterly right of way of State Trunk Highway

No. 56 (Randolph Boulevard), southerly of Parcels 30 & 31 as shown on Dakota

County Road Right of Way Map No. 400, according to the recorded map

thereof, Dakota County, Minnesota, and northerly of the following described line:

Commencing at the northeast corner of said Northwest Quarter of Section 4;

thence North 89 degrees 59 minutes 17 seconds West, assumed bearing along

the north line of said Northwest Quarter a distance of 1167.87 feet; thence

South 14 degrees 14 minutes 37 seconds East a distance of 181.53 feet to the

southerly line of said Parcel 30 and the point of beginning of the line to be

described; thence continuing South 14 degrees 14 minutes 37 seconds East a

distance of 5.00 feet; thence South 75 degrees 45 minutes 23 seconds West a

distance of 160.00 feet; thence westerly a distance of 227.44 feet along a

tangential curve concave to the north having a radius of 581.00 feet and a

central angle of 22 degrees 25 minutes 43 seconds; thence North 81 degrees 48

minutes 54 seconds West, not tangent to said curve, a distance of 162.62 feet

to the easterly right of way of State Trunk Highway No. 56 and said line there

terminating.

; and

WHEREAS, the acquisition of six private property parcels identified in Dakota

County Right of Way Map No. 520 by the County is necessary to move forward

with the CP 86-044:

PARCEL OWNER

(AREA in Square Feet)

25,320 (TE)

2,977 (TE)

1,059 (PE) and 8,474 (TE)

9,733 (PE) and 6,616 (TE)

3,764 (TE)

Castle Rock Properties

Chippendale Ave, LLC

Simman Inc. DBA Simman LLC

Todd Cao

RRTM, Inc

Castle Rock Mitigation Resources, LLC 9,896 (PE)

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of

Commissioners hereby authorizes the County Attorney’s Office to initiate

quick-take condemnation of the remaining parcels for County Project 86-043

and County Project 86-044 to allow a spring 2026 construction start date in the

event that timely acquisitions by direct negotiations of all parcels do not appear

possible.

Ayes: 7

Resolution No: 25-468

9.4

Authorization To Execute Professional Services Contract With Bloom

Companies, LLC For Lake Byllesby Regional Park Campground Building Design

Motion: Joe Atkins

Second: Mary Hamann-Roland

WHEREAS, the 2025-2029 Building Capital Improvement Program (CIP)

Adopted Budget includes a project to look at the replacement or renovation of

campground buildings in Lebanon Hills and Lake Byllesby Regional Parks; and

WHEREAS, Locus Architecture was hired to review a number of campground

buildings, and one of the buildings recommended included a severe weather

shelter component; and

WHEREAS, a Request for Proposals was prepared and issued to the public on

August 13, 2025, and six proposal responses were received on September 4,

2025; and

WHEREAS, following the Proposal Response evaluations, staff invited two

consultant firms to interview for this project on September 17, 2025; and

WHEREAS, following the interviews, staff reached a unanimous decision to

recommend Bloom Companies, LLC as the consultant firm to provide the

specified professional design services for this project; and

WHEREAS, Bloom Companies, LLC has submitted a total fee proposal of

$101,238 for professional design services; and

WHEREAS, sufficient funds are available within the 2025-2029 Parks CIP

Adopted Budget for this project design and anticipated construction costs.

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of

Commissioners hereby authorizes the Facilities Management Director to

execute a professional services contract with Bloom Companies, LLC, 7825

Washington Ave S, Suite 635, Minneapolis, MN 55439 to provide architectural

and engineering design services on the Lake Byllesby Campground Building

Project, in an amount not to exceed $101,238, subject to approval by the County

Attorney’s Office as to form.

Ayes: 7

Resolution No: 25-469

9.5

Authorization To Purchase Fuel From State Of Minnesota Fuel Consortium

Program

Motion: Joe Atkins

Second: Mary Hamann-Roland

WHEREAS, Dakota County has experienced significant variability in spot market

fuel prices in the past; and

WHEREAS, the State of Minnesota is offering participants in the Fuel

Consortium Program (Consortium) an opportunity to purchase fuel on a fixed

price basis for a period of February 1, 2026, to January 31, 2027; and

WHEREAS, the fixed prices available under the Consortium program are

expected to be lower than prices available through the spot market; and

WHEREAS, purchasing fuel on a fixed price basis will ensure accurate County

budget planning and budget stability; and

WHEREAS, Dakota County holds a cooperative purchase agreement with the

State of Minnesota that allows the County to purchase from vendors under

contract with the State of Minnesota; and

WHEREAS, the use of the Consortium will reduce Dakota County administrative

costs associated with the competitive bidding process and avoid duplication of

activity.

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of

Commissioners hereby authorizes the Deputy Physical Development Director, or

designee to purchase 70 percent (127,000 gallons) of the County’s estimated

unleaded fuel need and 70 percent (102,000 gallons) of the County’s estimated

diesel fuel needs for the period of February 1, 2026, to January 31, 2027,

through the State Fuel Consortium Program, at the rates approved by the State

of Minnesota; and

BE IT FURTHER RESOLVED, That the Dakota County Board of Commissioners

authorizes the Deputy Physical Development Director, or designee to purchase

the remaining amount of fuel necessary for County operations from the State

Spot Price Program or through local spot price vendors.

Ayes: 7

10.

Public Services and Revenue

Resolution No: 25-470

10.1

Authorization To Execute Software Maintenance And Support Agreement With

West Central Indexing, LLC

Motion: Joe Atkins

Second: Mary Hamann-Roland

WHEREAS, Dakota County selected West Central Indexing, LLC’s RecordEASE

Document Recording Software for a Property Records Management System;

and

WHEREAS, by Resolution No. 14-512 (October 21, 2014), the Dakota County

Board of Commissioners approved the license agreement for the software and

both parties entered into a license agreement with respect to the RecordEASE

Document Recording Software; and

WHEREAS, the Parties previously entered into a Software Maintenance and

Support Agreement related to the Licensed Software on September 1, 2020;

and

WHEREAS, the payment terms of the existing contract have expired; and

WHEREAS, Dakota County wishes to execute a new Software Maintenance and

Support Agreement to set forth the terms and conditions pursuant to which West

Central Indexing, LLC shall provide software maintenance and support relating

to the RecordEASE Document Recording Software and establish a new annual

fee; and

WHEREAS, the new five-year annual fee of $68,970 is included in the restricted

Recorder’s Equipment fund balance within the General Fund, pursuant to MN

Stat. § 357.18 Subd. 4; and

WHEREAS, staff recommends executing the Software Maintenance and

Support Agreement with West Central Indexing, LLC for the maintenance and

support of RecordEASE Document Recording Software.

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of

Commissioners hereby authorizes the Dakota County Property Taxation and

Records Director to execute the Software Maintenance and Support Agreement

between Dakota County and West Central Indexing, LLC, for the RecordEASE

Document Recording Software for the period of September 1, 2025 to August

31, 2030.

Ayes: 7

REGULAR AGENDA

11.

Community Services

Resolution No: 25-471

11.1

Proclamation Of County And Tribal Financial Worker And Case Aides

Appreciation Day In Dakota County

Motion: Laurie Halverson

Second: Mary Hamann-Roland

Employment and Economic Assistance Deputy Director Tiffinie Miller presented

this item and responded to questions.

WHEREAS, the day in October (as appointed by the governor), is County and

Tribal Financial Worker and Case Aide Appreciation Day, a time set aside to

recognize and commend the vital role these staff play in creating a healthy and

safe community; and

WHEREAS, County and Tribal financial workers and case aides provide

outstanding service to the people of Dakota County through their administration

of multiple complex public assistance programs that support economic stability

and family well-being; and

WHEREAS, these staff are entrusted with the prudent expenditure of millions of

dollars annually and must meet high standards of job performance in

determining eligibility for public assistance; and

WHEREAS, financial workers and case aides manage ongoing backlogs,

increasing program complexity, outdated technology, continuous policy and

procedure changes, and high-stress customer service interactions with

professionalism, resilience, and compassion, often under significant pressure;

and

WHEREAS, the duties of financial workers and case aides require broad

knowledge, adaptability, and cultural responsiveness to serve households

equitably and effectively; and

WHEREAS, despite these challenges, they return each day with determination,

compassion, and commitment to providing person-centered support to tens of

thousands of Dakota County residents.

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of

Commissioners does hereby proclaim the day in October, appointed by the

governor, as Financial Worker and Case Aide Appreciation Day in Dakota

County and calls upon all residents to join in recognizing and honoring the

dedication, skill, and service of these vital employees.

Ayes: 7

12.

Physical Development

Resolution No: 25-472

12.1

Authorization To Release Draft 2026-2030 Capital Improvement Program For

Formal Review

Motion: Joe Atkins

Second: Mary Hamann-Roland

Physical Development Deputy Director Erin Stwora briefed this item and

responded to questions.

WHEREAS, the Dakota County Board of Commissioners recognizes the need to

identify and plan for future capital projects; and

WHEREAS, the County desires input from local communities in developing its

Capital Improvement Program (CIP); and

WHEREAS, staff has compiled the draft 2026-2030 CIP; and

WHEREAS, by Resolution No. 24-476 (September 24, 2024), the County Board

scheduled budget workshops to discuss the 2024 Budget, which began on July

8, 2025; and

WHEREAS, by Resolution No. 24-476 (September 24, 2024), the County Board

also scheduled a public hearing to be held on December 2, 2025, to receive

comments on the 2026-2030 CIP.

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of

Commissioners hereby authorizes the County Manager to submit the draft

2026-2030 Capital Improvement Program summary to the cities and townships

for formal review and comment prior to the public hearing; and

BE IT FURTHER RESOLVED, That the Dakota County Board of Commissioners

hereby authorizes the County Manager to post the draft 2026-2030 Capital

Improvement Program to the Dakota County website to allow review from

interested parties as a means of receiving further input prior to the adoption of

the Capital Improvement Program in December 2025.

Ayes: 7

13.

Closed Executive Session

Resolution No: 25-473

13.1

Closed Executive Session: Discussion Of Legal Strategy In Caleb Duffy v.

Dakota County et al.

Motion: Joe Atkins

Second: Laurie Halverson

The time being 10:15 a.m. and pursuant to public notice, the County Board

recessed the County Board meeting and met in Conference Room 3A,

Administration Center, to discuss the legal strategy of Caleb Duffy v. Dakota

County.

The following were present:

Commissioner Mike Slavik, District 1

Commissioner Joe Atkins, District 2

Commissioner Laurie Halverson, District 3

Commissioner William Droste, District 4

Commissioner Liz Workman, District 5

Commissioner Mary Liz Holberg, District 6

Commissioner Mary Hamann-Roland, District 7

Heidi Welsch, County Manager

Kathy Keena, County Attorney

Jenny Groskopf, Risk and Emergency Management Director

Sarah Fenske, Risk Management Coordinator

Tom Donely, First Assistant County Attorney

Jeni Reynolds, Clerk to the Board

Lucie O'Neill, County Attorney's Office Civil Head

Justin Hagel, Attorney

Jim Gabriel, Sheriff's Office Commander

Sheriff Joe Leko

The Closed Executive Session continued until 10:41a.m., at which time the

Board reconvened the County Board meeting with all members present.

WHEREAS, Caleb Duffy (Caleb), by and through his legal guardian Brian Duffy,

Caleb claims Dakota County employees, among others, were deliberately

indifferent to his serious medical needs and were negligent when he was an

inmate in the Dakota County jail; and

WHEREAS, Caleb commenced a lawsuit against Dakota County and Dakota

County correctional deputies and officers; and

WHEREAS, the Dakota County Board of Commissioners (Board) seeks legal

advice from the County Attorney with respect to litigation strategy, the public

disclosure of which would be detrimental to the County’s defense of this matter;

and

WHEREAS, pursuant to Minn. Stat. § 13D.05, subd. 3(b), the Board by

resolution may close a meeting as permitted by the attorney-client privilege.

NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of

Commissioners hereby closes the Board meeting on October 7, 2025, and

recesses to conference room 3A, Administration Center, Hastings, to discuss

with the County Attorney the legal strategy in Brian Duffy, legal guardian for

Caleb Duffy v. Dakota County et al.

Ayes: 7

14.

Interagency Reports/Commissioner Updates

Interagency reports and Commissioner updates were presented.

15. County Manager's Report

County Manager Heidi Welsch provided comments regarding the need for technology updates

for the Boardroom.

16.

Information

16.1

See Attachment for future Board meetings and other activities.

Adjournment

Resolution No: 25-474

17.

17.1

Adjournment

Motion: Mary Hamann-Roland

Second: William Droste

On a motion by Commissioner Hamann-Roland, seconded by Commissioner

Droste, the meeting was adjourned at 10:43 a.m.

Ayes: 7

Mike Slavik

Chair

ATTEST

Heidi Welsch

County Manager