General Government and Policy Committee of the Whole

Conference Room 3A, Administration Center, Hastings

Agenda — 20 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-3429 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 May 7, 2024 and May 14, 2024 DC-3430 Approved at Committee Pass
9. 5. Enterprise Finance and Information Services
10. 5.1 Report On Budget Amendments, Year-End Projections For Operations and Contracts DC-3111 read into the record
11. 11 REGULAR AGENDA
12. 6. County Board/County Administration
13. 6.1 Legislative Update DC-3428 presented and filed
14. 6.2 Discussion And Direction On Selection Of Finalists For County Manager Executive Recruitment DC-3442 presented and filed
15. 6.3 Discussion And Direction On Appointment Of Interim County Manager DC-3441 presented and filed
16. 7 County Manager's Report
17. 8. Future Agenda Items
18. 9. Adjournment
19. 9.1 Adjournment DC-3431 Approved at Committee Pass
20. 20 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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