Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 29 items

1. 1 ROLL CALL ▶ jump to 1:40
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:00 a.m. with the following members present: Jebens-Singh, McGuire, McMurtrey, Miller, Moran, Xiong and Chair Ortega. Also present were Ling Becker, County Manager, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
3. 2 PLEDGE OF ALLEGIANCE ▶ jump to 1:48
4. 3 LAND ACKNOWLEDGEMENT ▶ jump to 2:09
5. 1. Agenda of April 1, 2025 is Presented for Approval 2024-548 approved Pass ▶ jump to 3:13
6. 2. Minutes from March 18, 2025 are Presented for Approval 2024-562 approved Pass ▶ jump to 3:35
7. 6 PROCLAMATION
8. 3. Proclamation: National County Government Month Proclamation 2025-127 ▶ jump to 3:57
9. 8 ADMINISTRATIVE ITEMS
10. 4. Joint Powers Agreement with Minnesota Bureau of Criminal Apprehension 2025-107 approved Pass ▶ jump to 15:02
11. 5. Appointment to the Metropolitan Emergency Services Board 911 Technical Operations Committee and the Radio Technical Operations Committee 2025-104 approved Pass ▶ jump to 15:09
12. 6. Second Amendment to the Purchase and Sale Agreement for TCAAP/Rice Creek Commons Outlot A 2025-091 approved Pass ▶ jump to 15:15
13. 7. Enterprise Resource Planning Funding Plan and Request for Approval 2025-115 approved Pass ▶ jump to 15:29
14. 8. Enterprise Resource Planning Bond Reimbursement Resolution 2025-080 approved Pass ▶ jump to 15:40
15. 9. Agreement with Enterprise Resource Planning System Contractor 2025-117 approved Pass ▶ jump to 15:44
16. 10. Agreement with Enterprise Resource Planning Budgeting System Contractor 2025-118 approved Pass ▶ jump to 15:48
17. 11. Agreement with Enterprise Resource Planning Implementation Contractor 2025-116 approved Pass ▶ jump to 15:54
18. 12. Settlement Agreement in Venedia Larita Campbell and Martin Alan Smith, II v. Ramsey County et al. (Court File No. 24-CV-00913) 2025-122 approved Pass ▶ jump to 15:59
19. 13. Terms of Collective Bargaining Agreement with Teamsters 320 Probation Officers for the Years 2025, 2026, and 2027 2025-119 approved Pass ▶ jump to 16:16
20. 14. Terms of Collective Bargaining Agreement with Teamsters 320 Correctional Officers I & II for the Years 2025, 2026, and 2027 2025-120 approved Pass ▶ jump to 16:25
21. 15. Terms of Collective Bargaining Agreement with Teamsters 320 Chief Correctional Officers for the Years 2025, 2026 and 2027 2025-121 approved Pass ▶ jump to 16:37
22. 21 LEGISLATIVE UPDATE ▶ jump to 39:23
23. 22 COUNTY CONNECTIONS ▶ jump to 55:24
24. 23 OUTSIDE BOARD AND COMMITTEE REPORTS ▶ jump to 58:49
25. 24 BOARD CHAIR UPDATE ▶ jump to 98:17
26. 25 ADJOURNMENT ▶ jump to 105:03
27. 26 Following County Board Meeting: No meetings.
28. 27 Advance Notice: April 08, 2025 County board meeting – Council Chambers April 15, 2025 County board meeting – Council Chambers April 22, 2025 County board meeting – Council Chambers April 29, 2025 No County board meeting – 5th Tuesday
29. 27 CLOSED MEETING