Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 25 items

1. 1 ROLL CALL ▶ jump to 1:18
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:00 a.m. with the following members present: Frethem, McGuire, Moran, Ortega, Reinhardt, Xiong and Chair Martinson. 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 1:30
4. 3 LAND ACKNOWLEDGEMENT ▶ jump to 1:53
5. 1. Agenda of May 14, 2024 is Presented for Approval approved Pass ▶ jump to 3:16
6. 2. Minutes from May 7, 2024 are Presented for Approval approved Pass ▶ jump to 3:37
7. 6 PROCLAMATION ▶ jump to 4:02
8. 3. Proclamation: American Indian Month 2024-117 ▶ jump to 4:33
9. 4. Proclamation: Mental Health Awareness Month 2024-137 ▶ jump to 20:15
10. 5. Proclamation: Police Week 2024-122 ▶ jump to 56:39
11. 10 NORTHLAND CUP PIN CEREMONY ▶ jump to 48:30
12. 11 ADMINISTRATIVE ITEMS ▶ jump to 68:30
13. 6. Agreement with Foley Professional Golf Service, LLC for Golf Professional Services at Keller Golf Course. 2024-158 approved Pass ▶ jump to 68:41
14. 7. Agreement with Morcon Construction Company, Inc. for Metro Square Lower Level Conference Center Remodel Project 2024-159 approved Pass ▶ jump to 68:52
15. 8. Fourth Amendment to Lease Agreement with Face to Face Health & Community Services, Inc. 2024-156 approved Pass ▶ jump to 69:05
16. 9. Grant Agreements with the Minnesota Department of Public Safety for Community Crime Prevention Programs 2024-150 approved Pass ▶ jump to 69:19
17. 10. Amendments to the Administrative Code - Chapter 4, Economic Growth and Community Investment and Safety & Justice Service Teams 2024-153 approved Pass ▶ jump to 69:30
18. 11. Support for Nominations to National Association of Counties' 2024 Leadership Positions 2024-140 approved Pass ▶ jump to 69:43
19. 18 LEGISLATIVE UPDATE ▶ jump to 95:21
20. 19 COUNTY CONNECTIONS ▶ jump to 96:06
21. 20 OUTSIDE BOARD AND COMMITTEE REPORTS
22. 21 BOARD CHAIR UPDATE
23. 22 ADJOURNMENT ▶ jump to 99:18
24. 23 Following County Board Meeting: 10 a.m. (est.) Housing and Redevelopment Authority Meeting Council Chambers – Courthouse Room 300 10:30 a.m. Board Discussion: County Manager Search - Courthouse Room 220, Large Conference Room 12:00 p.m. Joint County-Courts Meeting - Courthouse Basement Room 42
25. 24 Advance Notice: May 21, 2024 County board meeting – Council Chambers May 28, 2024 County board meeting – Council Chambers June 4, 2024 County board meeting – Council Chambers June 11, 2024 County board meeting – Council Chambers