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Board of Commissioners

September 24, 2024 ·9:00 AM Final-revised

Boardroom, Administration Center, Hastings, MN

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 68 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 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 ▶ jump to 3:16
  3. 2. Pledge Of Allegiance ▶ jump to 3:22
  4. 3. Audience ▶ jump to 3:48
  5. 4. Agenda ▶ jump to 4:06
  6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3788 approved as amended Pass
  7. 5. Public Hearing ▶ jump to 4:49
  8. 5.1 Public Hearing To Receive Comments And Approve Dakota County Program Year 2023 Consolidated Annual Performance And Evaluation Report DC-3690 approved Pass
  9. 6. Presentation
  10. 6.1 Recognition Of Public Health Reaccreditation By Public Health Accreditation Board ▶ jump to 12:19
  11. 6.2 Recognition Of 2024 National Association Of Counties (NACo) Achievement Awards ▶ jump to 22:40
  12. 12 CONSENT AGENDA ▶ jump to 42:15
  13. 7. County Administration - Approval of Minutes
  14. 7.1 Approval of Minutes of Meeting Held on September 10, 2024 DC-3789 approved Pass
  15. 8. Items Recommended By Board Committee*
  16. 8.1 Approval Of Branding Employee Relations Department As Human Resources Department And Revision Of Policy No. 3020 DC-3699 approved Pass
  17. 8.2 Authorization To Approve Vendors And Rates For 2025 Group Short-Term Disability, Long-Term Disability, Life Insurance And Vision DC-3740 approved Pass
  18. 8.3 Approval Of 2025 Medical Plans And Premium Rates DC-3739 approved Pass
  19. 8.4 Approval Of Contract Renewal For 2025 Dental Plan DC-3679 approved Pass
  20. 8.5 Establish New Official Name For Mendota-Lebanon Hills Greenway DC-3462 approved Pass
  21. 8.6 Authorization To Amend Joint Powers Agreement With City of Mendota Heights To Operate Residential Organics Drop-Off Site DC-3568 approved Pass
  22. 8.7 Authorization To Execute Household Hazardous Waste Inter-County Reciprocal Use Agreement DC-3618 approved Pass
  23. 8.8 Authorization To Execute A Joint Powers Agreement With City Of Lakeville And Vermillion River Watershed Joint Powers Organization For Launch Park Wetland Restoration Preliminary Engineering Design And Permitting Coordination DC-3698 approved Pass
  24. 8.9 Authorization To Execute Third Contract Amendment With Ebert, Inc. dba Ebert Companies For Law Enforcement Center Integrative Health Unit Addition DC-3641 approved Pass
  25. 8.10 Approval Of Schematic Design For Wentworth Library Renovation DC-3446 approved Pass
  26. 8.11 Approval Of Schematic Design For Law Enforcement Center Boiler And Chiller Replacement Project DC-3716 approved Pass
  27. 8.12 Authorization To Submit Bridge Priority List To Minnesota Department Of Transportation DC-3714 approved Pass
  28. 8.13 Authorization To Execute Detour Agreement No. 1057489 With Minnesota Department Of Transportation For Trunk Highway 316 DC-3715 approved Pass
  29. 8.14 Authorization To Execute Joint Powers Agreement With City Of Empire For Statewide Health Improvement Partnership Funding For A Pedestrian And Bicycle Plan DC-3667 approved Pass
  30. 8.15 Authorization To Submit Comments On Imagine 2050 Policy Plans To Metropolitan Council DC-3735 approved Pass
  31. 8.16 Authorization To Accept Minnesota Department Of Health Eliminating Health Disparities Additional Grant Funds And Amend 2024 Public Health Budget DC-3713 approved Pass
  32. 8.17 Authorization To Execute Contract Amendment With Greenleaf Integrative Strategies, LLC For Consultation Services DC-3659 approved Pass
  33. 8.18 Authorization To Execute Licensing Agreements With Independent School Districts For Space For Emergency Public Health Activities DC-3658 approved Pass
  34. 8.19 Update On Opioid Response, Authorization To Allocate Opioid Settlement Funds For Trainings And Procurement Of Nasal Naloxone, Execute Related Contract Amendments, And Amend 2024 Public Health And 2024 Non-Departmental Budgets DC-3701 approved Pass
  35. 8.20 Authorization To Execute Contracts For Apartment Services And Execute Contract Amendment For Housing Services DC-3703 approved Pass
  36. 8.21 Authorization To Execute Joint Powers Agreements With Dakota County Law Enforcement Agencies For Social Services Public Safety Embedded Social Worker Partnerships DC-3657 approved Pass
  37. 8.22 Ratification Of Minnesota Department Of Human Services Adult Mental Health Initiative And Community Support Program Grant Application, And Authorization To Accept Grant Funds, Execute Grant Agreement, And Add 8.0 Grant-Funded Full-Time Equivalents DC-3677 approved Pass
  38. 8.23 Ratification Of Minnesota Department Of Human Services Mobile Crisis Services Grant Application, And Authorization To Accept Grant Funds And Execute Grant Agreements DC-3531 approved Pass
  39. 8.24 Update From Dakota-Scott Workforce Development Board And Proclamation Of September 2024 As Workforce Development Month In Dakota County DC-3731 approved Pass
  40. 9. County Board/County Administration
  41. 9.1 Scheduling Of 2025 County Board/Committee Of The Whole Meetings, Workshops And Public Hearings DC-3741 approved Pass
  42. 9.2 Appointment To Planning Commission DC-3809 approved Pass
  43. 9.3 Adoption Of 2025 State Legislative Priorities DC-3780 approved Pass
  44. 10. Enterprise Finance and Information Services
  45. 10.1 Report On Invoices Paid In August 2024 DC-3778 presented and filed
  46. 11. Physical Development
  47. 11.1 Recognition Of 2024 Dakota County Water Wise Challenge Winner DC-3707 approved Pass
  48. 11.2 Authorization To Release Draft 2025-2029 Capital Improvement Program For Formal Review DC-3734 approved Pass
  49. 11.3 Authorization To Execute Agreement With Northern States Power Company For Relocation Of Overhead Power Utilities Along Trunk Highway 3 (S Robert Trail) In Eagan, Veterans Memorial Greenway, Project P00147 DC-3751 approved Pass
  50. 11.4 Authorization To Execute Joint Powers Agreement With City Of Eagan And City Of Inver Grove Heights For Final Engineering And Construction Of Mendota-Lebanon Hills Greenway, County Project 2000404 DC-3753 approved Pass
  51. 11.5 Authorization To Award Bid And To Execute Contract With GV Builders, Inc. For Farmington Highway Shop Salt Storage Building Repair Project DC-3764 approved Pass
  52. 12. Public Services and Revenue
  53. 12.1 Acceptance of Gifts to Dakota County Library DC-3746 approved Pass
  54. 54 REGULAR AGENDA
  55. 13. Closed Executive Session ▶ jump to 42:49
  56. 13.1 Closed Executive Session: Legal Strategy For Acquisition Of Property From Joseph Coury In City Of West St. Paul For County Project 6-06 DC-3781 approved Pass
  57. 13.2 Closed Executive Session: Discussion Of Legal Strategy In Najma Abdisalan Ali v. Dakota County DC-3762 approved Pass ▶ jump to 43:23
  58. 13.3 Closed Executive Session: Discussion Of Legal Strategy In Tory Hart v. Dakota County et al. DC-3820 approved Pass ▶ jump to 44:07
  59. 13.4 Authorization Of Legal Strategy In Tory Hart v. Dakota County et al. DC-3829
  60. 13.4 Authorization Of Legal Strategy In Tory Hart v. Dakota County et al. DC-3829 approved Pass
  61. 14. Interagency Reports/Commissioner Updates ▶ jump to 45:13
  62. 15. County Manager's Report ▶ jump to 59:42
  63. 16. Information
  64. 16.1 Information See Attachment for future Board meetings and other activities. DC-3790
  65. 17. Adjournment
  66. 17.1 Adjournment DC-3791 adjourned Pass
  67. 66 * Designates items discussed in Board Committee(s)
  68. 67 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