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Board of Commissioners

January 14, 2025 ·9:00 AM Final

Council Chambers - Courthouse Room 300

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 31 items

  1. 1 ROLL CALL ▶ jump to 2:12
  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
  4. 3 LAND ACKNOWLEDGEMENT ▶ jump to 2:49
  5. 1. Agenda of January 14, 2025 is Presented for Approval 2024-538 approved Pass ▶ jump to 3:59
  6. 2. Minutes from January 7, 2025 are Presented for Approval 2024-539 approved Pass ▶ jump to 4:17
  7. 6 PROCLAMATION
  8. 3. Proclamation: Mary Sue Hansen Proclamation 2024-691 ▶ jump to 4:39
  9. 8 PRESENTATION OF AWARD
  10. 4. Presentation: Ramsey County Employee Achievement Award: Fleet Management Team, Ramsey County Public Works 2024-702 ▶ jump to 26:12
  11. 10 ADMINISTRATIVE ITEMS ▶ jump to 32:27
  12. 5. Cancellation of Board Meetings in 2025 2024-496 approved Pass ▶ jump to 32:34
  13. 6. Settlement Agreement in Stephan Nicholas Holmes v. Reed Newkirk, et al. (Court File No. 0:22-cv-02985) 2024-726 approved Pass ▶ jump to 32:40
  14. 7. Appointment to the Pig’s Eye Dump Task Force 2025-003 approved Pass ▶ jump to 32:48
  15. 8. Appointment of Amy Caron, Director of Public Health, as the Community Health Services Administrator and Agent of the Saint Paul - Ramsey County Community Health Board 2024-661 approved Pass ▶ jump to 33:02
  16. 9. Master Grant Contract with the Minnesota Department of Health 2024-722 approved Pass ▶ jump to 33:03
  17. 10. Access Agreement with Ramsey Washington Metro Watershed District for McKnight Basin Stormwater Maintenance/Repairs 2024-692 approved Pass ▶ jump to 33:08
  18. 11. Agreement with Terra General Contractors LLC for Battle Creek Waterworks Remodel Part 2 Design Build 2024-706 approved Pass ▶ jump to 33:17
  19. 12. Grant Agreement with the Minnesota Department of Public Safety for the Urban Areas Security Initiative 2024-669 approved Pass ▶ jump to 33:31
  20. 13. Agreement with the City of Saint Paul Police Department for the 2025 Traffic Enforcement Sub-Grant Agreement with the Minnesota Department of Public Safety, Office of Traffic Safety 2024-725 approved Pass ▶ jump to 33:38
  21. 14. Joint Powers Agreement with Minnesota Department of Public Safety, Bureau of Criminal Apprehension for Participation in the Minnesota Internet Crimes Against Children Task Force 2024-727 approved Pass ▶ jump to 33:50
  22. 15. Terms of Collective Bargaining Agreement with Technical Employees Association for the years 2025, 2026, and 2027 2024-721 approved Pass ▶ jump to 34:02
  23. 16. Terms of Collective Bargaining Agreements with American Federation of State, County and Municipal Employees Local 8 Assistant County Attorneys Bargaining Unit for the Years 2025, 2026 and 2027 2024-699 approved Pass ▶ jump to 34:11
  24. 23 LEGISLATIVE UPDATE ▶ jump to 36:38
  25. 24 COUNTY CONNECTIONS ▶ jump to 39:59
  26. 25 OUTSIDE BOARD AND COMMITTEE REPORTS ▶ jump to 43:12
  27. 26 BOARD CHAIR UPDATE ▶ jump to 64:49
  28. 27 ADJOURNMENT ▶ jump to 66:44
  29. 28 Following County Board Meeting: 10:30 a.m. (est.) Closed Meeting - **CLOSED TO PUBLIC** Re: Juaire v. Ramsey County Courthouse Room 220, Large Conference Room 1:30 p.m. Board Workshop: Regions Hospital Courthouse Room 220, Large Conference Room
  30. 29 Advance Notice: January 21, 2025     County board meeting – Council Chambers January 28, 2025     County board meeting – Council Chambers February 4, 2025     County board meeting – Council Chambers February 11, 2025   County board meeting – Council Chambers
  31. 29 CLOSED MEETING