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DAKOTA COUNTY BOARD: 9/26/17 Board Proceeedings Summary

Tuesday, October 17, 2017 - 11:21pm

Summary of Proceedings
Dakota County
Board of Commissioners
September 26, 2017
The Dakota County Board of Commissioners met on September 26, 2017 and took action with respect to the following matters:
Approvals/Authorizations: County Board Meeting Minutes – September 12, 2017. Library Application for MN DHS Innovation Grant. Offer All County Employees Enrollment in the Nationwide Deferred Compensation Plan. Purchase Microsoft Licensing for Client Software for Library Users. CTIB Assignment and Assumption Agreements for Capital Grant Agreements on METRO Red Line. Release Draft 2018-2022 CIP for Formal Review. Joint Powers Agreements (JPAs) with City of Burnsville for Lake Marion Greenway – Rose Bluff Trail Segment, Other Metropolitan Counties for Regional Solid Waste Hauler Licensing, State of MN, Acting through its Commissioner of MN Dept. of Veteran Affairs, for Transportation Services to Veteran Affairs Medical Center in Minneapolis, MN Financial Crimes Task Force and Separate JPA's with Municipalities and Rural Solid Waste Commission for 2018 Funding. Contracts with Patchin Messner Dodd & Brumm for Appraisal Services on CP 50-23 in City of Lakeville, MN Dept. of Public Safety for 2017 Emergency Management Performance Grant and Amend Contract with Prevention Health Care Agency, Doing Business as Isuroon for Outreach and Training Services. 2018 Rates for Group Long-Term Disability, Short-Term Disability Benefits and Group Basic Life Insurance. Adoptions of Amendment to Policy 4043 Parking Regulations, Rich Valley Regional Greenway Master Plan and 2018 Certified Dakota County Proposed Property Tax Levy. Proclaim Week of October 9-13, 2017 as Annual Giving Week in Dakota County. Scheduling of 2018 County Board/Committee of the Whole Meetings, Workshops and Public Hearings. Release of Lake Byllesby Regional Park Master Plan and Lake Byllesby Natural Resources Management Plan for Public Review. Maintenance Facility Optimization Study Follow Up. Ratification of Entitlement Funding Requests to U.S. Department of Housing and Urban Development. Appointment to Planning Commission. Acceptance of Gifts to Dakota County Libraries.

Information Items: Presentation – Recognition for Contributions to Redesign of Dakota County Judicial Center and Continuous Efforts to Ensure Safe and Secure Court Facilities. Reports – Invoices Paid in August 2017.

The next regular Dakota County Board meeting will be held October 10, 2017, at 9:00 a.m.
The full text of these official proceedings is available for public inspection at County Administration Center, 1590 Highway 55, Hastings, MN.