10-2-12 Official County Board MinutesUnapproved Summary of Proceedings
Unapproved Summary of Proceedings
Dakota County Board of Commissioners
October 2, 2012
The Dakota County Board of Commissioners met on October 2, 2012 and took action with respect to the following matters:
Approvals: County Board Meeting Minutes – September 11, 2012. Acceptance – Space needs assessment and design concept for Farmington Library. Adopted – 2013 Merit Compensation Policy and Plan Provisions. Applications – Repurchase of tax-forfeited parcels by Jason Glass and Charles Liane and Brenda Ruben. Appointments – Jack Phillips to Dakota-Scott Workforce Investment Board. Property – Easement acquisition on County Project (CP) 88-17.
Authorizations: Release draft 2013-2017 Capital Improvement Program (CIP) for formal review. Submit statement finding lack of need for new medication-assisted treatment program. Submit comments to Metropolitan Council on proposed rule change. Direction to staff regarding Minnesota River Board (MRB). Direct staff on Whitetail Woods Regional Park phase 1 project site development and architectural concepts. Agreements – Joint funding agreement with United States Geological Survey for installation of river gages at Byllesby Dam. Allocation of Funds – To Minnesota Department of Natural Resources for acquisition of property for aquatic management area. Community Development Agency – Amendment to South St. Paul Community Development Block Grant program. Contracts – 2013 Medicare supplement plans. WATCHGUARD for electronic home monitoring. Representation of indigent parents in CHIPS cases. Bolton & Menk, Inc. for consulting services for alignment of North Urban Regional Trail. Kimley-Horn and Associates for design services for CP 91-23. 2013 group life insurance, long and short-term disability benefit plans, and vision plan. Fitzgerald Excavating & Trucking, Inc. for CP 88-17. Contracts Amendments – G4s Secure Solutions, Inc. for building security services. Joint Powers Agreements (JPA) – State of Minnesota for aeration system. Renew with State of MN and Internet Crimes Against Children Task Force for investigating crimes involving children. Withdraw from MRB. Scheduled – 2013 County Board/Committee of the Whole meetings, workshops and public hearings. Public hearings to receive comments on amendments to Ordinance No. 118 and repeal of Ordinance No. 120; and 2013 Dakota County fee schedule.
Information Items: Reports - Invoices Paid in August 2012 and update on JPA with City of Hastings for fleet services. The next regular Dakota County Board meeting will be held October 23, 2012, 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.