Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 25 items

1. 1 ROLL CALL ▶ jump to 6:21
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:01 a.m. with the following members present: Jebens-Singh, McGuire, 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 6:22
4. 3 LAND ACKNOWLEDGEMENT ▶ jump to 6:24
5. 1. Agenda of February 18, 2025 is Presented for Approval 2024-545 approved Pass ▶ jump to 8:56
6. 2. Minutes from February 11, 2025 are Presented for Approval 2024-557 approved Pass ▶ jump to 8:57
7. 6 PROCLAMATION
8. 3. Proclamation: Nicole Herold Proclamation 2025-033 ▶ jump to 8:59
9. 4. Proclamation: Black History Month Proclamation 2025-078 ▶ jump to 19:44
10. 9 ADMINISTRATIVE ITEMS
11. 5. Amendments to Administrative Code Chapter 3 - Contracts and Procurement Solicitations 2025-048 approved Pass ▶ jump to 45:37
12. 6. Request for Proposals for Commissary Services 2025-046 approved Pass ▶ jump to 45:39
13. 7. Grant Acceptance and Agreement to Comply with the Terms of the Agreement with the United States Department of Housing and Urban Development and the city of Saint Paul for the Emergency Solutions Grant 2025-054 approved Pass ▶ jump to 45:42
14. 8. Grant Award from Minnesota Department of Natural Resources for State Fiscal Year 2025 Conservation Partners Legacy Program 2025-037 approved Pass ▶ jump to 45:49
15. 9. First Amendment to Lease Agreement with Maplewood Partners, LLC for Temporary Service Center Space 2025-045 approved Pass ▶ jump to 45:55
16. 10. Memorandum of Understanding with the State of Minnesota Second Judicial District for Judicial Chambers Room 1630 Remodel Project 2025-049 approved Pass ▶ jump to 46:01
17. 11. Memorandum of Understanding with the State of Minnesota Second Judicial District for Judicial Chambers Room 12D Remodel Project 2025-050 approved Pass ▶ jump to 46:11
18. 12. 2024-2028 Transportation Improvement Plan - Amendment 1 2025-053 approved Pass ▶ jump to 46:21
19. 18 LEGISLATIVE UPDATE ▶ jump to 46:57
20. 19 COUNTY CONNECTIONS ▶ jump to 50:19
21. 20 OUTSIDE BOARD AND COMMITTEE REPORTS ▶ jump to 52:41
22. 21 BOARD CHAIR UPDATE ▶ jump to 82:31
23. 22 ADJOURNMENT
24. 23 Following County Board Meeting: 10:00 a.m. (est.) Regional Railroad Authority Meeting, Council Chambers – Courthouse Room 300 10:15 a.m. (est.) Housing Redevelopment Authority Meeting, Council Chambers – Courthouse Room 300 10:30 a.m. (est.) Board Workshop: American Rescue Plan Act - Workforce Updates Courthouse Room 220, Large Conference Room Public access via Zoom: Webinar ID: 949 2497 0756 | Passcode: 084738 | Phone: 651-372-8299 12:00 p.m. Joint County-Courts Meeting Courthouse Basement Room 42 1:30 p.m. Board Workshop: American Rescue Plan Act - Deeply Affordable Housing Initiative Courthouse Room 220, Large Conference Room Public access via Zoom: Webinar ID: 938 5211 9267 | Passcode: 114008 | Phone: 651-372-8299
25. 24 Advance Notice: February 25, 2025 No county board meeting – Association of Minnesota Counties Legislative Conference March 04, 2025 No county board meeting – National Association of Counties Legislative Conference March 11, 2025 County board meeting – Council Chambers March 18, 2025 County board meeting – Council Chambers