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Information See Attachment for future Board meetings and other activities. DC-3056 Regular Information Jan 25, 2024 Agenda Ready Approval of Minutes of Meeting Held on January 23, 2024 DC-3055 Approval of Minutes Jan 25, 2024 Passed Approval of Agenda (Additions/Corrections/Deletions) DC-3054 Approval of Agenda Jan 25, 2024 Passed Authorization To Execute Contract With Native Resource Preservation, LLC For Lebanon Hills Woodland Vegetation Management DC-3053 Consent Action Jan 24, 2024 Passed Discussion On Preliminary 2025 Draft Parks And Greenways And Environmental Resources Capital Improvement Programs DC-3051 Regular Information Jan 24, 2024 Agenda Ready Authorization To Execute Contracts With Perdomo’s Cleaning, Inc. and Salinas-Lallier, Inc. For Housekeeping Services At County Buildings DC-3050 Consent Action Jan 24, 2024 Passed Authorization To Execute Contract Amendment With DLT Solutions, LLC For Additional Enterprise Resource Planning Software Licenses DC-3048 Consent Action Jan 24, 2024 Passed Authorization To Execute Contract Amendment For Street Outreach Services With Ally Supportive Services, LLC DC-3044 Consent Action Jan 23, 2024 Passed Legislative Update DC-3043 Regular Information Jan 23, 2024 Agenda Ready Authorization To Enter Into Agreement With Navitus, Dakota County’s Pharmaceutical Vendor, That Will Allow Submission Of Claim On Dakota County’s behalf In Class Action Lawsuit Involving Sub… DC-3042 Consent Action Jan 22, 2024 Passed Approval Of Minutes Of Meeting Held On January 9, 2024 DC-3041 Approval of Minutes Jan 22, 2024 Passed Adjournment DC-3040 Adjournment Jan 22, 2024 Passed Approval of Agenda (Additions/Corrections/Deletions) DC-3039 Approval of Agenda Jan 22, 2024 Passed Authorization To Execute Contract With Kimley-Horn And Associates, Inc. For Preliminary Engineering Professional Services On County State Aid Highway 26, Authorization To Execute Joint Power… DC-3038 Consent Action Jan 22, 2024 Passed Authorization To Execute Professional Services Contract With ALLiiANCE For Empire Maintenance Facility Redevelopment DC-3037 Consent Action Jan 22, 2024 Passed Schedule County Canvassing Board Meetings For 2024 Presidential Nomination Primary And State Primary And Select Two Commissioners To Serve On Each Canvassing Board DC-3033 Consent Action Jan 19, 2024 Passed Authorization To Submit Minnesota GreenCorps Host Site Application To Minnesota Pollution Control Agency DC-3032 Consent Action Jan 18, 2024 Passed Authorization To Execute Contract With Interstate Power Systems, Inc. For Countywide Generator Preventative Maintenance Services DC-3031 Consent Action Jan 17, 2024 Passed Authorization To Execute Consultant Contract With Toltz, King, Duvall, Anderson And Associates, Inc. For Continuing Preliminary Engineering Services For County State Aid Highway 46 In City O… DC-3026 Consent Action Jan 17, 2024 Passed Authorization To Execute Joint Powers Agreement With City Of West St. Paul For Preliminary Engineering Of Multi-Use Trail Along County State Aid Highway 8, County Project 08-035 DC-3025 Consent Action Jan 17, 2024 Passed Authorization To Execute Fiber Optic Indefeasible Right To Use Agreement With Goodhue County DC-3024 Consent Action Jan 17, 2024 Passed Approval Of Final Plats Recommended By Plat Commission DC-3023 Consent Action Jan 17, 2024 Passed Review Of Fiscal Year 2024 Countywide Community Development Block Grant Allocation Request DC-3022 Consent Information Jan 17, 2024 Presented Authorization To Release Draft 2024-2044 Dakota County Solid Waste Management Plan For Public Review And Comment DC-3019 Consent Action Jan 14, 2024 Passed Update On Required Revisions To Dakota County Solid Waste Management Plan DC-3018 Regular Information Jan 14, 2024 Presented Authorization To Execute Joint Powers Agreements With School Districts For On-Site Vaccination Clinics DC-3017 Consent Action Jan 12, 2024 Passed Closed Executive Session: Discuss Labor Negotiations Strategy DC-3016 Regular Action Jan 12, 2024 Passed Authorization To Execute Joint Powers Agreements With City Of Rosemount For Construction Of Rosemount Greenway: Flint Hills Park Segment DC-3015 Consent Action Jan 12, 2024 Passed Authorization To Allocate $15,000 Of Opioid Settlement Funds To Public Health Budget To Purchase Nasal Naloxone For Community Distribution, Execute Related Contract, And Amend 2024 Public He… DC-3014 Consent Action Jan 11, 2024 Passed Authorization To Accept Grant Funds From Minnesota Department Of Health For Foundational Public Health Responsibilities Grant, Execute Grant Agreement, Add 1.0 Grant-Funded, Full-Time Equiva… DC-3013 Consent Action Jan 11, 2024 Passed Adoption Of Revisions To County Policy 1570, Gift Acceptance And Approval of Dakota County Donation Plan DC-3011 Regular Action Jan 11, 2024 Agenda Ready Authorization To Allow City Of West St. Paul Authority To Demolish And Remove Dwelling And All Remaining Materials On A Tax Forfeited Parcel, 1370 Allen DC-3010 Consent Action Jan 11, 2024 Passed Appointment To Opioid Response Advisory Committee DC-3009 Consent Action Jan 11, 2024 Passed Authorization To Allow City Of West St. Paul Authority To Demolish And Remove Dwelling And All Remaining Materials On A Tax Forfeited Parcel, 1331 Calumet DC-3008 Consent Action Jan 11, 2024 Passed Authorization To Execute Joint Powers Agreement With City Of Inver Grove Heights For Construction Of County State Aid Highway 32, County Project 32-65 DC-3007 Consent Action Jan 11, 2024 Passed Legislative Update DC-3006 Regular Information Jan 11, 2024 Agenda Ready Adjournment DC-3005 Adjournment Jan 11, 2024 Passed Approval of Minutes of Meeting Held on January 9, 2024 DC-3004 Approval of Minutes Jan 11, 2024 Passed Approval of Agenda (Additions/Corrections/Deletions) DC-3003 Approval of Agenda Jan 11, 2024 Passed Approval Of Minutes Of Meeting Held On January 9, 2024 DC-3001 Approval of Minutes Jan 10, 2024 Passed

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