Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 22 items

1. 1 ROLL CALL ▶ jump to 4:47
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:03 a.m. with the following members present: McGuire, Moran, Ortega, Reinhardt, Xiong and Chair Martinson. Commissioner Frethem was absent. Also present were Johanna Berg, County Manager, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
3. 2 PLEDGE OF ALLEGIANCE ▶ jump to 5:03
4. 3 LAND ACKNOWLEDGEMENT ▶ jump to 5:29
5. 1. Agenda of June 4, 2024 is Presented for Approval approved Pass
6. 2. Minutes from May 28, 2024 are Presented for Approval approved Pass ▶ jump to 7:18
7. 6 PROCLAMATION
8. 3. Proclamation: PRIDE Month 2024-196 ▶ jump to 7:39
9. 8 ADMINISTRATIVE ITEMS
10. 4. Grant Agreement with the Minnesota Housing Finance Agency Family Homeless Prevention and Assistance Program 2024-190 approved Pass ▶ jump to 20:49
11. 5. Agreement with Meisinger Construction Company, Inc. for Medical Examiner’s Office Backup Generator Replacement Project 2024-191 approved Pass
12. 6. Amendment to the Joint Powers Agreement with the Minnesota Department of Veteran Affairs for the Homelessness Mission - Functional Zero Project 2024-192 approved Pass
13. 7. Grant Agreement with the Minnesota Board of Water and Soil Resources for Soil Health Supplemental Staffing 2024-200 approved Pass
14. 13 ORDINANCE PROCEDURES
15. 8. Proposed Ramsey County Commissioner’s Salary Ordinance for 2025 - Waive First Reading and Set Public Hearing Date 2024-214 approved Pass ▶ jump to 22:39
16. 15 COUNTY CONNECTIONS ▶ jump to 23:06
17. 16 OUTSIDE BOARD AND COMMITTEE REPORTS ▶ jump to 23:20
18. 17 BOARD CHAIR UPDATE ▶ jump to 36:19
19. 18 OUTGOING DEPUTY COUNTY MANAGER REMARKS ▶ jump to 39:18
20. 19 ADJOURNMENT
21. 20 Following County Board Meeting: 10:00 a.m. (est.) Housing and Redevelopment Authority Meeting - Council Chambers – Courthouse Room 300 10:30 a.m. (est.) Board Workshop: Recycling and Energy Board Joint Activities Budget - Courthouse Room 220 - Large Conference Room Public access via Zoom: Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299 1:30 p.m. Board Workshop: Appropriate Responses Initiative - Courthouse Room 220 - Large Conference Room Public access via Zoom: Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299
22. 21 Advance Notice: June 11, 2024  County board meeting – Council Chambers June 18, 2024  County board meeting – Council Chambers June 25, 2024  County board meeting – Council Chambers July 02, 2024   County board meeting – Council Chambers