Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 23 items

1. 1 ROLL CALL ▶ jump to 3:10
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, Reinhardt, Xiong and Chair Martinson. Commissioner Ortega was absent. Also present was Johanna Berg, County Manager, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
3. 2 PLEDGE OF ALLEGIANCE ▶ jump to 3:23
4. 3 LAND ACKNOWLEDGEMENT ▶ jump to 3:41
5. 1. Agenda of July 2, 2024 is Presented for Approval 2024-243 approved Pass ▶ jump to 4:53
6. 2. Minutes from June 25, 2024 are Presented for Approval 2024-242 approved Pass ▶ jump to 5:09
7. 6 ADMINISTRATIVE ITEMS ▶ jump to 5:27
8. 3. Grant Agreement with the Metropolitan Council and Acceptance of Federal Funds for the Phase 1 Bruce Vento Regional Trail Project 2024-234 approved Pass ▶ jump to 5:31
9. 4. Amendments to Administrative Code - Chapter 5, Acceptance of Gifts Policy 2024-235 approved Pass ▶ jump to 5:47
10. 9 POLICY ITEM
11. 5. Acceptance of Resignation of Commissioner Trista Martinson 2024-300 approved Pass ▶ jump to 6:10
12. 11 ORDINANCE PROCEDURES
13. 6. Proposed Emergency Management and Homeland Security Department Ordinance - Waive First Reading and Set Public Hearing Date 2024-287 approved Pass ▶ jump to 7:46
14. 13 PRESENTATION
15. 7. Presentation: The Ramsey County Parks & Recreation 2023-2024 State of the Parks Report 2024-223 ▶ jump to 9:20
16. 15 COUNTY CONNECTIONS ▶ jump to 47:13
17. 16 OUTSIDE BOARD AND COMMITTEE REPORTS ▶ jump to 50:40
18. 17 BOARD CHAIR UPDATE ▶ jump to 74:36
19. 18 OUTGOING DEPUTY COUNTY MANAGER REMARKS ▶ jump to 76:08
20. 19 ADJOURNMENT ▶ jump to 107:16
21. 20 Following County Board Meeting: 10:30 a.m. Closed meeting - **CLOSED TO PUBLIC** Re: Michael Torrey-White v. Ramsey County, et al. – Courthouse Room 220, Large Conference Room
22. 21 Advance Notice: July 9, 2024 County board meeting – Council Chambers July 16, 2024 No county board meeting – NACo Annual Conference (Tampa, FL) July 23, 2024 County board meeting – Council Chambers July 30, 2024 No county board meeting – 5th Tuesday
23. 21 CLOSED MEETING