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General Government and Policy Committee of the Whole

October 8, 2024 ·9:30 AM Final ·(or following County Board)

Conference Room 3A, Administration Center, Hastings

Agenda — 26 items

  1. 1 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 Emails must be received by 7:30am on the day of the meeting. Instructions on how to participate will be sent to anyone interested.
  2. 1. Call To Order And Roll Call
  3. 2. Audience
  4. 3. Approval Of Agenda (Additions/Corrections/Deletions)
  5. 3.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3851 Approved at Committee Pass
  6. 6 CONSENT AGENDA
  7. 4. County Administration - Approval of Minutes
  8. 4.1 Approval of Minutes of Meeting Held on September 10, 2024 DC-3852 Approved at Committee Pass
  9. 5. County Board/County Administration
  10. 5.1 Authorization To Execute One-Year Contract for Wellness Services With OPTUM DC-3850 Approved and sent to the Board Pass
  11. 5.2 Authorization To Renew Contract with The Sand Creek Group, Ltd. For Employee Assistance Program Services For 2025-2027 DC-3826 Approved and sent to the Board Pass
  12. 12 page break
  13. 13 REGULAR AGENDA
  14. 6. Enterprise Finance and Information Services
  15. 6.1 Overview Of Recommended 2025 Dakota County Fee Schedules DC-3814 presented and filed
  16. 6.2 Discussion Of Multi-County 2025 Residential Opinion Survey Project DC-3813 presented and filed
  17. 6.3 Discussion Of Updated Demographic-Economic Trends And Forecast DC-3817 presented and filed
  18. 7. Public Services And Revenue
  19. 7.1 Update On Library Strategic Planning DC-3763 presented and filed
  20. 7.2 Adoption Of Revisions To Policy No. 8003, Conveyance Of Tax Forfeited Property To Local Government Unit DC-3818 Approved and sent to the Board Pass
  21. 7.3 Delegation Of Tax-Forfeit Land Administration Duties To Director Of Property Taxation And Records, Acting As Dakota County Treasurer-Auditor DC-3815 Approved and sent to the Board Pass
  22. 8. County Manager's Report
  23. 9. Future Agenda Items
  24. 10. Adjournment
  25. 10.1 Adjournment DC-3853 Approved at Committee Pass
  26. 26 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