Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 23 items

1. 1 ROLL CALL ▶ jump to 2:53
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, Ortega, Reinhardt, and Chair Martinson. Commissioner Xiong joined the board meeting remotely pursuant to Minnesota Statues 13D.02, Subdivision 1(b). 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 3:44
4. 3 LAND ACKNOWLEDGEMENT ▶ jump to 4:10
5. 1. Agenda of April 16, 2024 is Presented for Approval approved Pass ▶ jump to 5:37
6. 2. Minutes from April 9, 2024 are Presented for Approval approved Pass ▶ jump to 5:54
7. 6 PROCLAMATION ▶ jump to 5:33
8. 3. Proclamation: National Public Safety Telecommunicators Week April 14-20 2024-083 ▶ jump to 6:19
9. 8 PRESENTATION OF AWARD
10. 4. Appropriate Response Initiative Award Recipient of the National Association of Social Workers Minnesota Chapter - Paul & Sheila Wellstone Award for Social Justice 2024-104 ▶ jump to 19:31
11. 10 ADMINISTRATIVE ITEMS ▶ jump to 39:41
12. 5. Amendment to Agreement with Lancer Food and Beverage, LLC for the Management and Operations of the Keller Golf Course Clubhouse 2024-120 approved Pass ▶ jump to 39:53
13. 6. Adoption of the Climate Equity Action Plan 2024-107 approved Pass ▶ jump to 40:30
14. 7. Agreement with Regions Hospital for Bedside Violence Intervention 2024-094 approved Pass ▶ jump to 58:44
15. 14 ORDINANCE PROCEDURES
16. 8. Adoption of the Ordinance to Accept the Land Donation of 0 Mystic Street, Saint Paul to Ramsey County and to Convey the Donated Land as Parkland 2024-119 approved Pass ▶ jump to 76:11
17. 16 LEGISLATIVE UPDATE ▶ jump to 76:43
18. 17 COUNTY CONNECTIONS ▶ jump to 79:32
19. 18 OUTSIDE BOARD AND COMMITTEE REPORTS ▶ jump to 80:25
20. 19 BOARD CHAIR UPDATE ▶ jump to 98:14
21. 20 ADJOURNMENT ▶ jump to 99:14
22. 21 Following County Board Meeting: 10:30 a.m. (est.): Board Workshop: Property Assessments and Equity Impacts - Courthouse Room 220 Public access via Zoom webinar: http://tinyurl.com/2024AMBWS Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299 12:30 p.m.: Tour of Emergency Communications Center 388 13th St. E., Saint Paul, MN 55101 1:30 p.m.: Media Event: Climate Equity Action Plan 90 Plato Blvd. W., Saint Paul, MN 55107
23. 22 Advance Notice: April 23, 2024 County board meeting – Council Chambers April 30, 2024 No county board meeting – 5th Tuesday May 7, 2024 County board meeting – Council Chambers May 14, 2024 County board meeting – Council Chambers