March 12, On a motion by Commissioner Thomas A. Egan, seconded by Commissioner Mike Slavik, the agenda was unanimously approved.

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1 STATE OF MINNESOTA ) COUNTY OF DAKOTA ) OFFICE OF COUNTY BOARD ) Call To Order And Roll Call Commissioner Mike Slavik Commissioner Kathleen A. Gaylord Commissioner Thomas A. Egan Commissioner Joe Atkins Commissioner Liz Workman Commissioner Mary Liz Holberg Commissioner Chris Gerlach Also in attendance were: Matt Smith, County Manager; Jay Stassen, First Assistant County Attorney; and Jeni Reynolds, Sr. Administrative Coordinator to the Board. Pledge Of Allegiance The meeting was called to order at 9:00 a.m. by Chair Liz Workman who welcomed everyone and opened the meeting with the Pledge of Allegiance. Audience Chair Workman asked if there was anyone in the audience that wished to address the Board on an item not on the agenda or any item on the consent agenda. No one came forward Approval Of Agenda (Additions/Corrections/Deletions) Motion: Thomas A. Egan Second: Mike Slavik On a motion by Commissioner Thomas A. Egan, seconded by Commissioner Mike Slavik, the agenda was unanimously approved. Presentation Metropolitan Mosquito Control District Annual Presentation Dr. Stephen Manweiler, Executive Director for Metropolitan Mosquito Control District presented the annual Mosquito Control District presentation. Dr. Manweiler spoke to governance, Mosquito Control, La Crosse Virus, Jamestown Canyon, West Nile Virus, Tick-borne Disease, Black fly Control and 2019 plans. Public Hearing Public Hearing To Receive Comments On And Adopt Proposed Amendments To Dakota County Ordinance No Regulating Licensing And Sale Of 3.2% Malt Liquor (On Sale And Off Sale) And Intoxicating Liquor (On Sale And Off Sale) The time being 9:36 a.m., and pursuant to public notice, a public hearing was conducted for the purpose of receiving comments on the proposed amendments to Dakota County Ordinance No Jenelle Teppen, Deputy Director Public Services and Revenue, presented this item. Interested parties desiring to be heard were afforded the opportunity to address the County Board. No one came forward.

2 Closing of Public Hearing Motion: Kathleen A. Gaylord Second: Mike Slavik BE IT RESOLVED, That the public hearing is closed Adopt Proposed Amendments To Dakota County Ordinance No Regulating Licensing And Sale Of 3.2% Malt Liquor (On Sale And Off Sale) And Intoxicating Liquor (On Sale And Off Sale) Motion: Thomas A. Egan Second: Joe Atkins WHEREAS, pursuant to the authority vested in it by Minn. Stat. 340.A to license on-sale and off-sale licenses for the sale of intoxicating liquor and 3.2 percent malt liquor within towns and unincorporated areas, on May 23, 2017 (Resolution No ), Dakota County enacted Ordinance No. 101 (Ordinance) and has not amended it since that time; and WHEREAS, staff from the County Attorney s Office and Public Services and Revenue have reviewed the Ordinance and recommend amendments; and WHEREAS, notice of the public hearing was published in the official newspaper for Dakota County. NOW, THEREFORE, BE IT RESOLVED, The Dakota County Board of Commissioners held a public hearing at 9:00 a.m. on, in the Boardroom of Dakota County Administration Center, 1590 Highway 55, Hastings, Minnesota for the purpose of receiving comments on the proposed amendments to Dakota County Ordinance No. 101, and BE IT FURTHER RESOLVED, That the Dakota County Board of Commissioners hereby adopts the amendments to Dakota County Ordinance No. 101, Regulating the Licensing and Sale of 3.2 percent Malt Liquor (On Sale and Off Sale) and Intoxicating Liquor (On Sale and Off Sale) as presented on. CONSENT AGENDA Motion: Joe Atkins Second: Mary Liz Holberg On a motion by Commissioner Joe Atkins, seconded by Commissioner Mary Liz Holberg, the consent agenda was unanimously approved as follows: Approval Of Minutes Of Meeting Held On February 26, 2019 County Board/County Administration 2018 Gift Acceptance Report This item was on the agenda for informational purposes only Acceptance Of Resignation From Member Of Extension Committee

3 BE IT RESOLVED, That the Dakota County Board of Commissioners hereby accepts the resignation received from Andrew Madison, District 4 representative on the Extension Committee, and authorizes staff to begin the process to fill this vacancy Scheduling Of Special Dakota County General Government And Policy Committee Of The Whole Meeting BE IT RESOLVED, That the Dakota County Board of Commissioners hereby schedules a special meeting of the General Government and Policy Committee on Tuesday, March 19, 2019, at 11:00 a.m., or following the Physical Development Committee of the Whole meeting, in Conference Room L139, Western Service Center, Galaxie Avenue, Apple Valley, Minnesota, for the purpose of discussion regarding the 2019 legislative session, County Board priorities, and other legislation. Operations, Management And Budget Proclamation Of Procurement Month, March 2019 WHEREAS, the public procurement professional plays a significant role in the efficiency and effectiveness of government; and WHEREAS, government procurement professionals contribute positively to public agencies and services by improving procurement methods and practices and by utilizing technology to increase efficiency and improve processes; and WHEREAS, Dakota County Procurement, the Minnesota Chapter of The Institute of Public Procurement and other public professional procurement associations throughout the world engage in special efforts, during the month of March, to inform the public about the importance of the role played by the procurement professionals; and WHEREAS, the staff of Dakota County do an exemplary job of evaluating the process under which fair and competitive bidding occurs; and WHEREAS, Dakota County Procurement has continued to maintain the highest level of professionalism and fiscal responsibility in public procurement practices and services to all County agencies, as well as the residents of Dakota County; and WHEREAS, training, networking, certification and continuing education of procurement staff ensure that the public is well served with the process of fairness in all aspects. NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby proclaims the month of March 2019 as Procurement Month in Dakota County. Physical Development Approval Of Revised Budget For Law Enforcement Center First Floor Office Renovation WHEREAS, three Law Enforcement Center (LEC) interior renovation projects were included in the approved Building Capital Improvement Program Adopted Budget; and WHEREAS, the purpose of the project is to combine the three budgets into a single interior renovation project and budget for the LEC; and WHEREAS, the project scope is modified to include sizing of open office cubicles to current standards, addition of a conference room, refreshing of the gym, upgrade of the restrooms (including potential renovation of adjacent

4 offices if needed), and minor changes to the second floor once the Electronic Crimes Unit moves to the Safety and Mental Health Alternative Response Training (SMART) Center; and WHEREAS, staff recommends that the County Board approve a revised single budget of $608,000, which combines three previously approved budgets into a single budget with a revised project description, for an office renovation project on the first floor of the LEC, with minor work occurring on the second floor once the Electronic Crimes Unit moves to the SMART Center. NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby approves a revised single budget of $608,000 which combines three previously approved budgets into a single budget with a revised project description for an office renovation project on the first floor of the Law Enforcement Center, with minor work occurring on the second floor once the Electronic Crimes Unit moves to the Safety and Mental Health Alternative Response Training Center; and BE IT FURTHER RESOLVED, That the 2019 Building Capital Improvement Program Adopted Budget is hereby amended as follows: Expense Law Enforcement Center Office Interior Finishes Project B70071 ($ 30,000) Law Enforcement Center Second Floor Renovation Project B20020 ($358,000) Law Enforcement Center First Floor Office Renovation Project B20019 $388,000 Total Expense $ Authorization To Execute Agricultural Lease Agreement With Arne Rauvola For Lake Byllesby Regional Park (Site 5) WHEREAS, Dakota County has historically leased portions of unimproved County-owned parkland for interim agricultural purposes until such time as it can be converted to its highest and best use according to approved master plans; and WHEREAS, by Resolution No (October 23, 2012), the County Board directed staff to use a competitive sealed-bid process for leasing County-owned property for agricultural use; and WHEREAS, the County Board authorized one-year lease terms for the initial leases and a sealed-bid leasing process, and subsequent leases may have terms up to three years; and WHEREAS, the County Board further directed that if the County receives no bids or receives unacceptable bids, staff was to negotiate with current tenants or others to develop one-year agricultural use leases for those sites without an acceptable bid; and WHEREAS, all successful bids and negotiated agricultural use leases must be presented to the County Board for review and consideration; and WHEREAS, on January 18, 2019, no bids were received for leasing County-owned property for agricultural use on specified land within Lake Byllesby Regional Park (Site 5); and WHEREAS, staff proceeded to contact and negotiate with an interested party to farm the parcel per County specifications; and WHEREAS, in addition to these minimum specifications, staff negotiated additional site preparation services, including additional tillage and herbicide application, for subsequent restoration activities at no cost to Dakota County; and

5 WHEREAS, this approach provides a cost savings to the County, as these site preparation activities would normally be conducted under a natural resource restoration contract. NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby authorizes the Parks, Facilities, and Fleet Management Director to execute an agricultural lease agreement with the following individual for use of specified County land at the durations and terms described, subject to approval by the County Attorney s Office, as to form: Arne Rauvola, for a lease on no more than 24.0 acres of cropland in Lake Byllesby Regional Park (Site 5) from April 1, 2019, through December 31, Award Of Bid And Authorization To Execute Contract With The Mathiowetz Construction Company For County Project WHEREAS, to provide a safe and efficient transportation system, Dakota County is proceeding with County Project (CP) ; and WHEREAS, CP is the reconstruction of County State Aid Highway (CSAH) 42 from 800 feet north of Minnesota State Highway 55 to 900 feet west of Lock Boulevard in Nininger Township; and WHEREAS, the 2019 Transportation Capital Improvement Program Adopted Budget includes $5,600,000 for the construction of CP ; and WHEREAS, the bid of The Mathiowetz Construction Company (Mathiowetz Construction) in the amount of $4,136, was the lowest responsive and responsible bid received; and WHEREAS, Mathiowetz Construction will be eligible for up to a $60,000 incentive for constructing pavements that exceed density and smoothness specifications; and WHEREAS, staff recommends awarding the bid to, and authorizing execution of a contract with Mathiowetz Construction. NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby awards the bid to and authorizes the Physical Development Director to execute the contract with The Mathiowetz Construction Company for County Project , in the amount of $4,136, based on their low bid, subject to approval by the County Attorney s Office as to form; and BE IT FURTHER RESOLVED, That the contract amount may be increased by up to $60,000 for additional costs of pavement incentives met by The Mathiowetz Construction Company as specified in the contract documents Award Of Bid And Authorization To Execute Contract With R.L. Larson Excavating, Inc., For County Project And Amend Transportation Capital Improvement Program Budget WHEREAS, to provide a safe and efficient transportation system, Dakota County and the City of Lakeville are partnering on County Project (CP) 50-23; and WHEREAS, CP is the reconstruction of County State Aid Highway (CSAH) 50 (202nd Street West) to a two-lane divided highway from Holyoke Avenue to CSAH 23 (Cedar Avenue), roundabout and traffic signal construction, construction of a pedestrian tunnel under CSAH 50 near Quigley-Sime and Aronson Parks, and improvements within the City of Lakeville parks; and WHEREAS, the 2019 Transportation Capital Improvement Program Adopted Budget includes $9,500,000 for the construction of CP 50-23, including $3,200,000 in Federal funds; and

6 WHEREAS, the bid of R.L. Larson Excavating, Inc., in the amount of $9,186, was the lowest responsive and responsible bid received; and WHEREAS, R.L. Larson Excavating, Inc., will be eligible for up to a $25,000 incentive for constructing pavements that exceed density and smoothness specifications; and WHEREAS, staff recommends awarding the bid to, and authorizing execution of a contract with R.L. Larson Excavating, Inc. NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby awards the bid to and authorizes the Physical Development Director to execute the contract with R.L. Larson Excavating, Inc., for County Project 50-23, in the amount of $9,186, based on their low bid, subject to approval by the County Attorney s Office as to form; and BE IT FURTHER RESOLVED, That the contract amount may be increased by up to $25,000 for additional costs of pavement incentives met by R.L. Larson Excavating, Inc., as specified in the contract documents; and BE IT FURTHER RESOLVED, That the 2019 Transportation Capital Improvement Program Adopted Budget is hereby amended as follows: Revenue City of Lakeville $1,085,237 County State Aid Highway ($1,085,237) Total Revenue $ Authorization To Execute Contract With SRF Consulting Group, Inc., For Services To Update Dakota County Multi-Modal Travel Demand Model WHEREAS, to provide a safe and efficient transportation system, Dakota County is proceeding with an update of the Dakota County Multi-Modal Travel Demand Model (Model); and WHEREAS, the existing Model was updated in 2010 for use by the County and local communities to prepare and analyze the traffic impacts on potential land development or transportation scenarios; and WHEREAS, a Model update is needed so County staff can integrate new information and update results to examine effects to the system including the development of the Dakota County 2040 Transportation Plan; and WHEREAS, staff sent a request for proposal to six qualified professional consultants; and WHEREAS, one proposal was received and evaluated by County staff; and WHEREAS, the proposal from SRF Consulting Group, Inc., has reasonable project development costs and provides the services needed for the project; and WHEREAS, the 2019 Transportation Capital Improvement Program Adopted Budget includes $300,000 for Future Studies/Professional Services of which $138,233 will be applied to travel demand modelling consulting services for the update of the Model; and WHEREAS, the County Engineer recommends execution of a contract with SRF Consulting Group, Inc., for the professional travel demand modelling services for the update of the Model for actual cost not to exceed $138,233. NOW, THEREFORE BE IT RESOLVED, That the Dakota County Board of Commissioners hereby authorizes the Physical Development Director to execute a contract with SRF Consulting Group, Inc., to perform travel demand modelling services for the update of the Dakota County Multi-Modal Travel Demand Model in an amount not to exceed $138,233, subject to approval by the County Attorney s Office as to form.

7 Authorization To Execute Agreement No With Minnesota Department Of Transportation And Cities Of Eagan And Mendota Heights To Construct, Maintain, And Operate Traffic Signals On County State Aid Highway 31 At I-494 Ramps WHEREAS, promoting safe and efficient operation of the highway system throughout the County is a mission of the Transportation Department; and WHEREAS, the County is partnering with the Minnesota Department of Transportation (MnDOT) and the Cities of Eagan and Mendota Heights on County Project (CP) ; and WHEREAS, CP is the removal and replacement of signals at the I-494 ramps and County State Aid Highway (CSAH) 31 (Pilot Knob Road); and WHEREAS, MnDOT is the lead agency for a larger project on I-494 which includes revisions to the I-494 ramp at CSAH 31 including signal replacements; and WHEREAS, the County is responsible for 50 percent of the overall project construction and inspection costs for these signals, consistent with MnDOT and County policy for signal replacements; and WHEREAS, MnDOT estimates the County cost share of the project to be $250,000 for cost of construction, statefurnished materials and construction engineering costs; and WHEREAS, the 2019 Transportation Capital Improvement Program Adopted Budget includes $320,000 for the signal replacement project CP ; and WHEREAS, maintenance and operation costs are already accounted for in the operating budget since the project involves replacement of existing signals; and WHEREAS, MnDOT, Dakota County, and the Cities of Eagan and Mendota Heights mutually desire to enter into MnDOT Agreement No to define costs and responsibilities associated with the operation, maintenance and power of the two signals at I-494 ramps and CSAH 31. NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby authorizes the Physical Development Director to execute Minnesota Department of Transportation Agreement No with the Minnesota Department of Transportation and the Cities of Eagan and Mendota Heights to define costs, maintenance, operation and power responsibilities for removal and replacement of traffic control signals at the I- 494 ramps and County State Aid Highway 31 (Pilot Knob Road), subject to approval by the County Attorney s Office as to form. Public Services And Revenue Approval Of Application For Assemblage Of Large Numbers Of People License For Lawrence Valek dba Valek Auction Service WHEREAS, an application has been submitted by Lawrence Valek doing business as Valek Auction Service to hold an auction at Dakota County Fairgrounds in Castle Rock Township; and WHEREAS, the Dakota County Board of Commissioners is the local governing body having jurisdiction over the proposed license, and the application has been reviewed for compliance with County Ordinance No. 112 and has been approved by the Public Services and Revenue Division, Public Health Department, Risk Management and Sheriff s Office; and

8 WHEREAS, the licensee has agreed to comply with the requirements of Ordinance No. 112, including the noise requirements; and WHEREAS, Castle Rock Township has been notified of said event and approves this to be brought before the Dakota County Board of Commissioners for approval. NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby approves the application for Assemblage of Large Numbers of People License received by Lawrence Valek doing business as Valek Auction Service to hold an auction at the Dakota County Fairgrounds on Saturday, April 6, 2019, between the hours of 9:00 a.m. and 5:00 p.m., and authorizes the Public Service and Revenue Division to issue the license. County Board/County Administration Appointment To Extension Committee REGULAR AGENDA Motion: Thomas A. Egan Second: Mike Slavik BE IT RESOLVED, That the Dakota County Board of Commissioners hereby appoints the following youth to the Extension Committee for a one-year term ending August 31, District At-large Youth Name Katherine Boehlke Appointment To Library Advisory Committee Motion: Thomas A. Egan Second: Kathleen A. Gaylord BE IT RESOLVED, That the Dakota County Board of Commissioners hereby appoints the following individual to the Library Advisory Committee for a one-year term ending December 31, 2019: District At-large Youth Name Brenna Templin Public Services And Revenue Acceptance Of Gift To Dakota County Library Deputy Director of Public Service and Revenue Jenelle Teppen briefed this item. Motion: Joe Atkins Second: Mike Slavik

9 WHEREAS, the Dakota County Board for Commissioners, by Resolution No (August 12, 2014), delegated to the Dakota County Library Advisory Committee the authority to accept gifts of personal property of not more than $ for public library purposes; and WHEREAS, the Dakota County Board of Commissioners must approve and accept gifts to County libraries with a value greater than $500; and Friends of the Robert Trail Library donated $1, for Summer Discovery programs at Robert Trail; and WHEREAS, this donation will greatly enrich the capacity of Dakota County Library to offer valuable materials and programs to customers; and WHEREAS, the Dakota County Library Advisory Committee supports acceptance of this gift. NOW, THEREFORE BE IT RESOLVED, That the Dakota County Board of Commissioners hereby accepts from Friends of the Robert Trail Library $1, for Summer Discovery programs at Robert Trail; and BE IT FURTHER RESOLVED, That the adopted 2018 Library budget is hereby amended as follows: Revenue Robert Trail Library Gift $1, Total Revenue $1, Expense Robert Trail Library Gift $1, Total Expense $1, Acceptance Of Gift To Dakota County Library Deputy Director of Public Service and Revenue Jenelle Teppen briefed this item. Motion: Joe Atkins Second: Mike Slavik WHEREAS, the Dakota County Board for Commissioners, by Resolution No (August 12, 2014), delegated to the Dakota County Library Advisory Committee the authority to accept gifts of personal property of not more than $ for public library purposes; and WHEREAS, the Dakota County Board of Commissioners must approve and accept gifts to County libraries with a value greater than $500; and Friends of the Pleasant Hill Library donated $1, for Lucky U books at Pleasant Hill; and WHEREAS, this donation will greatly enrich the capacity of Dakota County Library to offer valuable materials and programs to customers; and WHEREAS, the Dakota County Library Advisory Committee supports acceptance of this gift. NOW, THEREFORE BE IT RESOLVED, That the Dakota County Board of Commissioners hereby accepts from Friends of the Pleasant Hill Library $1, for Lucky U books at Pleasant Hill; and

10 BE IT FURTHER RESOLVED, That the adopted 2018 Library budget is hereby amended as follows: Revenue Pleasant Hill Library Gift $1, Total Revenue $1, Expense Pleasant Hill Library Gift $1, Total Expense $1, Annual Market Value Update Director of Assessing Services Teresa Mitchell briefed this item and responded to questions. Valuation notices for 2019 market values were mailed (or ed) to property owners on March 11, This item was on the agenda for informational purposes only. Closed Executive Session Authorization To Approve Settlement With Amy And Anthony Campisi For County Project Acquisition This item did not go into closed session. Motion: Thomas A. Egan Second: Mary Liz Holberg WHEREAS, Dakota County is proceeding with County Project (CP) 50-19, which is the expansion of County State Aid Highway 50 to a four-lane divided highway from 185th Street to Dodd Boulevard in Lakeville.; and WHEREAS, Dakota County is the lead agency for right-of-way acquisition and construction administration; and WHEREAS, to construct the recommended improvements, Dakota County must acquire property from Amy and Anthony Campisi, identified in Dakota County Right of Way Map 469 as Parcel 18; and WHEREAS, Dakota County already paid $28,800 to Amy and Anthony Campisi as just compensation for the property identified in Dakota County Right of Way Map 469 as Parcel 18, that was acquired through the condemnation proceeding in District Court File No. 19HA-CV ; and WHEREAS, the parties in this action have agreed to settle all remaining damages caused by the taking, whereby the County will pay the landowner $90,000 less the amount of $28,800, subject to approval by the County Board; and WHEREAS, the County Attorney recommend approval of the settlement agreement as being a fair and equitable settlement of the action in view of the impacts to the property, real estate market data, the time, additional expense and risk involved in continued litigation, if the matter is allowed to proceed to a Commissioners hearing. NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby approves the acquisition of property from Amy and Anthony Campisi identified in Dakota County Right of Way Map 469 as Parcel 18 and settlement in the amount of $90,000, less the amount of $28,800, as being in the best interest of the County, and authorizes the County Attorney to arrange for final payment of the acquisition amount and to effectuate final settlement between the parties.

11 Closed Executive Session: Discussion Of Legal Strategy In Lutgens v. County Of Dakota, et al. Motion: Thomas A. Egan Second: Kathleen A. Gaylord WHEREAS, former inmate Bryant Lutgens has sued Dakota County and its staff for alleged violation of the Establishment Clause in connection with a presentation at the Dakota County Jail on February 27, 2018; and WHEREAS, Bryant Lutgens seeks to pursue his Establishment Clause claim as a class action, on behalf of himself and the 35 other inmates who attended the presentation; and WHEREAS, the parties have been ordered to attend a status conference with a federal magistrate judge on March 18, 2019; and WHEREAS, the Federal magistrate judge has directed the County Attorney to confer with the Dakota County Board of Commissioners in advance of the status conference; and WHEREAS, the Dakota County Board of Commissioners seeks legal advice from the County Attorney with respect to litigation strategy, the public disclosure of which would be detrimental to Dakota County s defense of this matter; and WHEREAS, pursuant to Minn. Stat. 13D.05, subd. 3(b), the County Board by resolution may close a meeting as permitted by the attorney-client privilege. NOW, THEREFORE, BE IT RESOLVED, That the Dakota County Board of Commissioners hereby closes the County Board meeting on, and recesses to Conference Room 3A, Administration Center, Hastings, Minnesota, to discuss with the County Attorney the legal strategy of defending Dakota County and its staff in the Lutgens v. County of Dakota, et al. lawsuit. The time being 9:58 a.m. and pursuant to public notice, the County Board convened in Conference Room 3A to hold a Closed Executive Session to discuss the legal strategy of defending Dakota County and its staff in the Lutgens v. County of Dakota, et al. lawsuit. The following were present: Commissioner Mike Slavik, District 1 Commissioner Kathleen A. Gaylord, District 2 Commissioner Thomas A. Egan, District 3 Commissioner Joe Atkins, District 4 Commissioner Liz Workman, District 5 Commissioner Mary Liz Holberg, District 6 Commissioner Chris Gerlach, District 7 Matt Smith, County Manager Jay Stassen, First Assistant County Attorney Jeff Timmerman, Assistant County Attorney Jeni Reynolds, Sr. Administrative Coordinator to the Board Kelly Harder, Director of Community Services Jenny Groskopf, Claims Consultant BJ Battig, Risk and Homeland Security Manager The Closed Executive Session continued until 10:23 a.m., at which time the Board reconvened in the Boardroom with all members present. Interagency Announcements/Reports Interagency announcements and reports were then presented.

12 County Manager's Report County Manager Matt Smith referenced the Spring/Summer Dakota County Newsletter that was sent out to residents this past week. Information See Attachment A - Future Board Meetings And Other Board Activities Adjournment Motion: Kathleen A. Gaylord Second: Mike Slavik On a motion by Commissioner Mike Slavik, seconded by Commissioner Mike Slavik, the meeting was adjourned at 10:47 a.m. ATTEST Liz Workman Chair Matt Smith County Manager