General Government and Policy Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 28 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-3061 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 January 23, 2024 DC-3062 Approved at Committee Pass
9. 5. County Board/County Administration
10. 5.1 2023 Board Priorities Fourth Quarter Update DC-2981 read into the record
11. 6. Community Services
12. 6.1 Authorization To Adopt Bylaws For County Board Appointed Opioid Response Advisory Committee Approved and sent to the Board Pass
13. 13 page break
14. 7. Enterprise Finance and Information Services
15. 7.1 Authorization To Execute Fiber Optic Indefeasible Right To Use Agreement With Goodhue County DC-3024 Approved and sent to the Board Pass
16. 16 REGULAR AGENDA
17. 8. Public Services And Revenue
18. 8.1 Approval Of Assessment Of Law Library Fees On Criminal, Civil And Conciliation Court Filing DC-2973 Approved and sent to the Board Pass
19. 9. Physical Development
20. 9.1 Adoption Of Revisions To County Policy 1570, Gift Acceptance And Approval of Dakota County Donation Plan DC-3011 amended Pass
21. 10. County Board/County Administration
22. 10.1 Update On Executive Search To Fill Pending County Manager Vacancy DC-3077 presented and filed
23. 10.2 Legislative Update DC-3006
24. 11. County Manager's Report
25. 12. Future Agenda Items
26. 13. Adjournment
27. 13.1 Adjournment DC-3063 Approved at Committee Pass
28. 28 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