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General Government and Policy Committee of the Whole

August 13, 2024 ·9:30 AM Final ·(or following County Board)

Conference Room 3A, Administration Center, Hastings

Agenda — 23 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-3685 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 July 9, 2024 DC-3686 Approved at Committee Pass
  9. 5. County Board/County Administration
  10. 5.1 2024 Board Priorities Second Quarter Update DC-3650 read into the record
  11. 5.2 Approval Of Revisions To Policy 3283 - Drug, Alcohol And Cannabis Free Workplace DC-3634 Approved and sent to the Board Pass
  12. 5.3 Authorization To Execute Contract For 2025 Medical/Pharmacy Plan DC-3676 Approved and sent to the Board Pass
  13. 13 page break
  14. 14 REGULAR AGENDA
  15. 6. County Board/County Administration
  16. 6.1 Legislative Update And Authorization To Execute Contracts With Stinson LLP And Downs Government Affairs, LLC For State And Federal Governmental Relations Services DC-3668 Approved and sent to the Board Pass
  17. 7. Enterprise Finance and Information Services
  18. 7.1 Discussion Of Long-Term Financial Management And Capital Financing Plan DC-3691 presented and filed
  19. 8. County Manager's Report
  20. 9. Future Agenda Items
  21. 10. Adjournment
  22. 10.1 Adjournment DC-3687 Approved at Committee Pass
  23. 23 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