Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 28 items

1. 1 ROLL CALL ▶ jump to 2:40
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:02 a.m. with the following members present: Frethem, McGuire, Moran, Xiong, and Chair Reinhardt. Commissioner Ortega joined the board meeting remotely pursuant to Minnesota Statutes 13D.02, Subdivision 1(b). 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 4:10
4. 3 LAND ACKNOWLEDGEMENT ▶ jump to 4:42
5. 1. Agenda of November 5, 2024 is Presented for Approval 2024-269 approved Pass ▶ jump to 9:16
6. 2. Minutes from October 15, 2024 are Presented for Approval 2024-270 approved Pass ▶ jump to 9:38
7. 6 ADMINISTRATIVE ITEMS ▶ jump to 10:00
8. 3. Project Budget and Financing Plan for East Building File Project 2024-457 approved Pass ▶ jump to 10:06
9. 4. Fourth Amendment to the Joint Powers Agreement with the Ramsey/Washington Recycling and Energy Board 2024-472 approved Pass ▶ jump to 10:11
10. 5. Single Source Agreement with Youthprise for Youth Services 2024-452 approved Pass ▶ jump to 10:16
11. 6. Appointments to the Corrections Advisory Board 2024-479 approved Pass ▶ jump to 10:22
12. 7. Appointment to the Ramsey-Washington Metro Watershed District 2024-500 approved Pass ▶ jump to 10:25
13. 8. Appointments to the Capital Improvement Program Advisory Committee 2024-478 approved Pass ▶ jump to 10:30
14. 9. Appointments to the Workforce Innovation Board of Ramsey County 2024-474 approved Pass ▶ jump to 10:35
15. 10. Appointments to the Ramsey County Library Advisory Board 2024-453 approved Pass ▶ jump to 10:39
16. 11. Gift From Myrna Boyken to the Ramsey County Library 2024-477 approved Pass ▶ jump to 10:43
17. 12. Agreement with Cool Air Mechanical, Inc. for Ramsey County Courthouse/City of Saint Paul City Hall Chilled Water System Improvements Project 2024-473 approved Pass ▶ jump to 10:49
18. 13. Professional Services Agreement with Apex Facility Solutions for Guaranteed Energy Savings Project Directed Engineering Study 2024-475 approved Pass ▶ jump to 11:00
19. 14. Joint Powers Agreement with the State of Minnesota for Election Recount Services 2024-482 approved Pass ▶ jump to 11:10
20. 15. Operation Green Light for Veterans 2024-529 approved Pass ▶ jump to 11:17
21. 20 ORDINANCE PROCEDURES
22. 16. Proposed Ramsey County Arts and Culture Advisory Commission Ordinance - Waive First Reading and Set Public Hearing Date 2024-461 approved as amended Pass ▶ jump to 34:45
23. 22 COUNTY CONNECTIONS ▶ jump to 38:25
24. 23 OUTSIDE BOARD AND COMMITTEE REPORTS ▶ jump to 42:11
25. 24 BOARD CHAIR UPDATE ▶ jump to 72:10
26. 25 ADJOURNMENT ▶ jump to 82:38
27. 26 Following County Board Meeting: 10:00 a.m. (est.)Legislative Committee of the Whole, Council Chambers – Courthouse Room 300
28. 27 Advance Notice: November 12, 2024 County board meeting – Council Chambers November 19, 2024 County board meeting – Council Chambers November 26, 2024 County board meeting – Council Chambers December 03, 2024 County board meeting – Council Chambers