Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 32 items

1. 1 ROLL CALL amended ▶ jump to 3:22
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:02 a.m. with the following members present: Moran, Ortega, Xiong, and Frethem (Chair). The following members were absent: Commissioners Martinson, McGuire, and Reinhardt. Also present were acting County Manager Kathy Hedin, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
3. 2 PLEDGE OF ALLEGIANCE ▶ jump to 4:08
4. 2 ROLL CALL
5. 3 LAND ACKNOWLEDGEMENT ▶ jump to 5:20
6. 1. Agenda of May 7, 2024 is Presented for Approval approved Pass ▶ jump to 6:44
7. 2. Minutes from April 23, 2024 are Presented for Approval approved Pass ▶ jump to 7:01
8. 6 PROCLAMATION
9. 3. Asian American and Pacific Islander Heritage Month 2024-090 ▶ jump to 7:21
10. 4. Proclamation: Correctional Officers Week 2024-121 ▶ jump to 30:26
11. 9 PRESENTATION OF AWARD
12. 5. Ramsey County Employee Achievement Award: Cyndy Melby, Ramsey County Attorney’s Office 2024-067 ▶ jump to 47:27
13. 11 ADMINISTRATIVE ITEMS ▶ jump to 55:46
14. 6. 2024 Special Board of Appeal and Equalization 2024-151 approved Pass ▶ jump to 55:57
15. 7. Appointment to the Ramsey County Extension Committee 2024-143 approved Pass ▶ jump to 56:05
16. 8. Appointments to the Capital Improvement Program Advisory Committee 2024-146 approved Pass ▶ jump to 56:09
17. 9. Appointments to the Personnel Review Board 2024-144 approved Pass ▶ jump to 56:16
18. 10. Appointments to the Ramsey County Library Advisory Board 2024-148 approved Pass ▶ jump to 56:20
19. 11. Appointments to the Parks and Recreation Commission 2024-166 approved Pass ▶ jump to 56:25
20. 12. Certification of Property Assessed Clean Energy Charges for Energy Improvements 2024-142 approved Pass ▶ jump to 56:32
21. 13. Request for Proposals for Communication Services for Individuals In-Custody 2024-149 approved Pass ▶ jump to 56:44
22. 14. Grant Agreements with the Minnesota Department of Public Safety for Therapeutic Youth Treatment Homes and Violence Prevention - Wrap Around Services 2024-123 ▶ jump to 56:53
23. 21 POLICY ITEM
24. 14. Grant Agreements with the Minnesota Department of Public Safety for Therapeutic Youth Treatment Homes and Violence Prevention - Wrap Around Services 2024-123 approved Pass ▶ jump to 61:55
25. 15. Appointment of Commissioner Frethem to the Willow Lake Nature Preserve Foundation Board of Directors and Northeast Youth & Family Services Board of Directors 2024-157 approved Pass ▶ jump to 66:52
26. 23 LEGISLATIVE UPDATE ▶ jump to 68:12
27. 24 COUNTY CONNECTIONS ▶ jump to 72:29
28. 25 OUTSIDE BOARD AND COMMITTEE REPORTS ▶ jump to 76:43
29. 26 BOARD CHAIR UPDATE ▶ jump to 96:15
30. 27 ADJOURNMENT ▶ jump to 99:22
31. 28 Following County Board Meeting: No scheduled workshops.
32. 29 Advance Notice: May 14, 2024 County board meeting – Council Chambers May 21, 2024 County board meeting – Council Chambers May 28, 2024 County board meeting – Council Chambers June 4, 2024 County board meeting – Council Chambers