General Government and Policy Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 24 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-3937 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 October 8, 2024 DC-3938 Approved at Committee Pass
9. 5. County Board/County Administration
10. 5.1 Authorization To Provide One-Time Base Equity Adjustment To Non-Temporary, Non-Union County Staff DC-3907 Approved and sent to the Board Pass
11. 5.2 Adoption Of 2025 Merit Compensation Policy And Plan Provisions DC-3908 Approved and sent to the Board Pass
12. 12 page break
13. 13 REGULAR AGENDA
14. 6. Physical Development
15. 6.1 Discussion Of Dakota County Library System Renovation Plan And Future Funding Considerations DC-3844 presented and filed
16. 7. Enterprise Finance and Information Services
17. 7.1 Update On Dakota County Bonding Process DC-3918 presented and filed
18. 7.2 Report On Budget Amendments, Year-End Projections For Operations And Contracts DC-3766 presented and filed
19. 7.3 Update On 2025 Dakota County Budget Process DC-3916 presented and filed
20. 8. County Manager's Report
21. 9. Future Agenda Items
22. 10. Adjournment
23. 10.1 Adjournment DC-3939 Approved at Committee Pass
24. 24 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

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