Board of Commissioners

Boardroom, Administration Center, Hastings, MN

Agenda — 39 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 2:53
3. 2. Pledge Of Allegiance ▶ jump to 2:57
4. 3. Audience ▶ jump to 3:24
5. 4. Agenda ▶ jump to 5:53
6. 4.1 Approval of Agenda (Additions/Corrections/Deletions) DC-3384 approved Pass
7. 5. Public Hearing
8. 5.1 Public Hearing To Receive Comments On New Fees And Amendment To 2024 Dakota County Fee Schedule DC-3349 approved Pass ▶ jump to 6:09
9. 9 CONSENT AGENDA ▶ jump to 9:21
10. 9 page break
11. 6. County Administration - Approval of Minutes
12. 6.1 Approval of Minutes of Meeting Held on April 23, 2024 DC-3385 approved Pass
13. 7. County Board/County Administration
14. 7.1 Authorization To Amend 2024 Budget Workshop Dates For 2025 Budget Discussion And Amend 2024 Committee Of The Whole Meeting Schedule approved Pass
15. 8. Enterprise Finance and Information Services
16. 8.1 Authorization To Execute Contract With Qualtrics LLC For Renewal Of Survey Software DC-3314 approved Pass
17. 8.2 Authorization To Execute Contract For Business Analyst Services DC-3328 approved Pass
18. 9. Physical Development
19. 9.1 Approval Of Final Plats Recommended By Plat Commission DC-3320 approved Pass
20. 9.2 Authorization To Execute Joint Powers Agreement With Vermillion Township For Bituminous Resurfacing On Doffing Avenue, County Project 98-49 DC-3280 approved Pass
21. 9.3 Appointment To Lower Minnesota River Watershed District Board Of Managers DC-3258 approved Pass
22. 10. Public Safety
23. 10.1 Proclamation Of Correctional Officers And Police Officers Weeks In Dakota County DC-3351 approved Pass
24. 11. Public Services and Revenue
25. 11.1 Approval Of Chair To Special Board Of Equalization DC-3327 approved Pass
26. 11.2 Acceptance Of Gifts To Dakota County Library DC-3267 approved Pass
27. 26 REGULAR AGENDA
28. 12. Community Services
29. 12.1 Proclamation Of National Nurses Week In Dakota County May 6-12, 2024 DC-3283 approved Pass ▶ jump to 11:49
30. 13. Closed Executive Session
31. 13.1 Approval Of Legal Strategy And Authority For Acquisition Of Right-Of-Way For County Project 32-65 DC-3334 approved Pass ▶ jump to 31:36
32. 13.2 Closed Executive Session: Discuss Labor Negotiations Strategy DC-3347 approved Pass ▶ jump to 32:18
33. 14. Interagency Reports/Commissioner Updates ▶ jump to 33:07
34. 15. County Manager's Report ▶ jump to 41:14
35. 16. Information
36. 16.1 Information See Attachment for future Board meetings and other activities. DC-3386
37. 17. Adjournment
38. 17.1 Adjournment DC-3387 adjourned Pass
39. 38 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