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COMM PROC JULY 29, 2014 Dakota County Administration

Monday, August 18, 2014 - 11:20pm

Summary of Proceedings
Dakota County Board of Commissioners
July 29, 2014
The Dakota County Board of Commissioners met on July 29, 2014 and took action with respect to the following matters:
Approvals: County Board Meeting Minutes – July 8, 2014. 2015 Medical Plans Premium Rates and Contribution Formula. Solid Waste Processing Facility License for Gem-Ash Processing, LLC and SKB Environmental, Inc. Major Modification and Issuance of New License to SKB Environmental, Inc. Amendments to HOME Investment Partnership (HOME) Program Budget for Program Years 2008-2013. Applications for Assemblage of Large Number of People License for Rotary Club of Farmington, Permits for 1-4 Day Temporary On-Sale Liquor Licenses – Dakota County Agricultural Society, Inc. and Dakota City Heritage Village, Inc., Temporary 3.2% Malt Beverage License and Exempt Permit to Hold Raffle. Conveyance of Tax-Forfeited Parcel and Personal Property to Dakota County CDA. Plat for Cortland Third Addition in Apple Valley. Appraise Property Acquisitions Based on Dakota County Board-Approved Master Plans and Programs. Implement Maintenance Study Recommendations Within Operations Management. Bid Award for North Urban Regional Trail. Carry Over Budget Spending Authority from 2013 to 2014. Agreements with Xcel Energy for Preliminary Engineering and Design of Relocation of Utilities. Accept Aquatic Invasive Species Prevention Aid from MN DNR. Submit Comments on Rochester to Twin Cities Passenger Rail (Zip Rail). Renew Joint Powers Agreements (JPAs) with Independent School Districts 196 and 917 for School Resource Officer Services. JPAs with Ramsey County for Overnight Mental Health Crisis Calls, with U of M to Provide Snow Grooming Services and with MN Secretary of State’s Office to Serve as State Recount Official. Contracts with Horizonal Integration, CDC Centers, Inc. (DBA River Ridge Treatment Center), ACET, Inc. for Statewide Health Improvement Program (SHIP) Evaluation Consultant, Nagell Appraisal and Consulting for Appraisal Services and Henning Professional Services, Inc. for Right of Way Acquisition Services. Update of Lebanon Hills Advisory Panel and Appointment of Panel Vice-Chair. Summary of Conclusion of Closed Executive Session to Hold Mid-Year Performance Review of County Administrator. Closed Executive Session: Jessica Kampschroer Et Al. V. Dakota County.
Information Items: Presentation – National Association of Counties 2014 Achievement Award for Workplace Violence Prevention Continuum – De-Escalation to Lockdown. Reports – Invoices Paid in June 2014. The next regular Dakota County Board meeting will be held August 12, 2014 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.