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Board of Commissioners

June 23, 2026 ·9:00 AM Final

Conference Room 3A, Administration Center, Hastings

Agenda — 53 items

  1. 1 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.
  2. 1. Call to Order and Roll Call
  3. 2. Pledge of Allegiance
  4. 3. Audience
  5. 4. Agenda
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-5778 approved Pass
  7. 7 CONSENT AGENDA
  8. 5. County Administration - Approval of Minutes
  9. 5.1 Approval of Minutes of Meeting Held on June 9, 2026 DC-5779 approved Pass
  10. 6. Central Operations
  11. 6.1 Reappointment To Disability Advisory Council DC-5660 approved Pass
  12. 6.2 Authorization To Renew Commercial Automobile Insurance Contract With Travelers Insurance DC-5685 approved Pass
  13. 6.3 Authorization To Renew Commercial Property Insurance Contract With Affiliated FM DC-5686 approved Pass
  14. 6.4 Authorization To Purchase Commercial Property Insurance For Byllesby Dam Powerhouse DC-5786 approved Pass
  15. 6.5 Report On Invoices Paid In May 2026 DC-5762 presented and filed
  16. 6.6 Approval Of Revisions To Policy 2003 Fund Balance And Unrestricted Net Position DC-5763 approved Pass
  17. 6.7 Approval Of Resolution Increasing Wheelage Tax Rate In Dakota County From $10 To $20 Per Year DC-5609 approved Pass
  18. 7. County Board/County Administration
  19. 7.1 Designation Of Voting For 2026 National Association Of Counties Annual Business Meeting DC-5723 approved Pass
  20. 7.2 Acceptance Of Resignation From Member Of Public Art Committee DC-5760 approved Pass
  21. 7.3 Approval Of Revisions To Policies 3122 Job Evaluation And Classification And 3160 Compensation Guidelines DC-5785 approved Pass
  22. 8. Community Services
  23. 8.1 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 DC-5645 approved Pass
  24. 8.2 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 DC-5646 approved Pass
  25. 8.3 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 DC-5647 approved Pass
  26. 8.4 Authorization To Execute Grant Agreement For State Dislocated Worker Program Services And Execute Related Joint Powers Agreement And Contract DC-5648 approved Pass
  27. 8.5 Authorization To Submit Grant Application To Minnesota Department Of Public Safety Office Of Justice Programs For Crisis Intervention Grant DC-5725 approved Pass
  28. 8.6 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 DC-5651 approved Pass
  29. 8.7 Authorization To Amend 2026 Social Services Budget For Family Homelessness Prevention And Assistance Program Grant DC-5737 approved Pass
  30. 9. Physical Development
  31. 9.1 Approval Of Final Plats Recommended By Plat Commission DC-5659 approved Pass
  32. 9.2 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 DC-5649 approved Pass
  33. 9.3 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 DC-5705 approved Pass
  34. 9.4 Authorization To Distribute Environmental Assessment Worksheet For County Project 54-11 DC-5732 approved Pass
  35. 9.5 Authorization To Approve Letters Of Support To West St. Paul And Lakeville For Applications To Regional Solicitation Funding Opportunity DC-5744 approved Pass
  36. 9.6 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 DC-5771 approved Pass
  37. 9.7 Authorization To Award Bid And Execute Contract With JM Hauling LLC To Provide Construction Services For West Lake Byllesby Regional Park Master Plan Improvements DC-5667 approved Pass
  38. 9.8 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 DC-5704 approved Pass
  39. 9.9 Authorization To Execute Contract With Certified Recycling, LLC For Mattress Recycling And Reuse Services At The Recycling Zone Plus DC-5703 approved Pass
  40. 9.10 Authorization To Implement 2026-2027 Pilot Grant Program For Farmers Market Food Rescue DC-5726 approved Pass
  41. 9.11 Authorization To Accept Fee Title To Big Rivers Regional Trailhead Property In Mendota Heights From Minnesota Department Of Transportation DC-5702 approved Pass
  42. 9.12 Authorization To Submit Application For 2026 Federal Emergency Management Agency Building Resilient Infrastructure And Communities (BRIC) Program DC-5717 approved Pass
  43. 43 REGULAR AGENDA
  44. 10. Public Services and Revenue
  45. 10.1 Update On Election Readiness DC-5731 presented and filed
  46. 11. Interagency Reports/Commissioner Updates
  47. 12. County Manager's Report
  48. 13. Information
  49. 13.1 Information See Attachment for future Board meetings and other activities. DC-5780
  50. 50 page break
  51. 14. Adjournment
  52. 14.1 Adjournment DC-5781
  53. 53 For more information, call 651-438-4417 Dakota County Board meeting agendas are available online at https://www.co.dakota.mn.us/Government/BoardMeetings/Pages/default.aspx Public Comment can be sent to CountyAdmin@co.dakota.mn.us