Board of Commissioners
Council Chambers - Courthouse Room 300
Agenda — 22 items
- 1 ROLL CALL
- 1 The Ramsey County Board of Commissioners met in regular session at 9:01 a.m. with the following members present: Jebens-Singh, Miller, Moran, Xiong and Chair Ortega. Commissioner McGuire was absent. Also present were Ling Becker, County Manager, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
- 2 PLEDGE OF ALLEGIANCE
- 3 LAND ACKNOWLEDGEMENT
- 1. Agenda of January 28, 2025 is Presented for Approval
- 2. Minutes from January 21, 2025 are Presented for Approval
- 6 PROCLAMATION
- 3. Proclamation: Meg Robertson Proclamation
- 8 ADMINISTRATIVE ITEMS
- 4. Agreement with Three+One Company Inc for Liquidity Monitoring and Treasury Analysis Services
- 5. Project Budget and Financing Plan for Public Health Medical and Sanitation Updates at the Adult Detention Center
- 6. Lease Agreement with City of New Brighton for Women, Infants, and Children Clinic Space
- 7. Seventh Amendment to Office and Warehouse Space Lease Agreement with State of Minnesota Explore Minnesota Tourism for Lease Space in the Metro Square Building
- 13 PRESENTATION
- 8. Presentation: Mental Health Outreach
- 15 LEGISLATIVE UPDATE
- 16 COUNTY CONNECTIONS
- 17 OUTSIDE BOARD AND COMMITTEE REPORTS
- 18 BOARD CHAIR UPDATE
- 19 ADJOURNMENT
- 20 Following County Board Meeting: 9:45 a.m. (est). Regional Railroad Authority Meeting, Council Chambers – Courthouse Room 300
- 21 Advance Notice: February 04, 2025 County board meeting – Council Chambers February 11, 2025 County board meeting – Council Chambers February 18, 2025 County board meeting – Council Chambers February 25, 2025 No county board meeting – Association of Minnesota Counties Legislative Conference