County Board

Agenda — 15 items

1. Approve Memorandum of Agreement No. 18590 between the Sheriff's Office and the U.S. Department of Justice, Drug Enforcement Administration (DEA).
2. Approval of Amendment No. 2 to Contract No. 17165 to extend the term of a Grant Agreement with the Minnesota Department of Public Safety to June 30, 2027, for crisis response services.
3. Approve three items for the County State Aid Highway (CSAH) 16 (Valley Creek Road) at Eagle Creek Lane Traffic Signal Project.1. Approve Contract No. 18591 in the amount of $359,796.75 with Valley Paving, Inc.2. Approve Cooperative Agreement No. 18559 with the City of Woodbury for the construction cost share of the traffic signal system and related improvements.3. Approve Cooperative Agreement No. 18560 with the City of Woodbury for the ongoing maintenance of the traffic signal system.
4. Approval of a contract with NEOGOV for its Human Resources Information System (HRIS) SaaS (Service as a Software) solution.
5. Approval of a contract with NEOGOV for the Enterprise Talent Management Suite (Recruitment, Onboarding, Performance, Learning Management, and E-Forms).
6. Approve Purchase Order No. 28844 with Library Furniture International, LLC for shelving for Park Grove Library.
7. Approve Purchase Order No. 28881 with Comcast Cable Communications to upgrade internet services at the disaster recovery site.
8. Presentation of the Minnesota Association of Government Communicators (MAGC) Awards
9. Approval to modify Section #16 - Leaves of Absence of the Personnel Rules and Regulations.
10. Approval of the township plat of Laws Valley View 2nd Addition.
11. Approval of a three-month Special Project position, Human Resources Generalist, Principal, in Human Resources.
12. Approval to modify Section #17 - Insurance / Benefits of the Personnel Rules and Regulations.
13. Approve Washington County's submittal of an application to the Minnesota Department of Natural Resources State Park Road Account program for pavement improvements to the boat launch access road at Lake Elmo Park Reserve.
14. Adopt a resolution to approve the 2025 Consolidated Annual Performance and Evaluation Report for the Community Development Block Grant and HOME Investment Partnerships Programs and authorize submission to the U.S. Department of Housing and Urban Development.
15. Certification of the 2027 proposed budgets and levies by adopting:<br><br>1. Resolution - Certifying the proposed property tax levy payable 2027 for Washington County.2. Resolution - Certifying the proposed property tax levy payable 2027 for the Washington County Regional Railroad Authority.3. Resolution - Adopting the Washington County proposed 2027 budget.4. Resolution - Adopting the Washington County Regional Railroad Authority proposed 2027 budget.5. Resolution - Consenting to the proposed property tax levy payable 2027 for the Washington County Community Development Agency.

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