Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 23 items

1. 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, Xiong and Chair Martinson. Also present were Johanna Berg, County Manager, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office. ▶ jump to 2:55
2. 2 PLEDGE OF ALLEGIANCE ▶ jump to 2:56
3. 2 ROLL CALL
4. 3 LAND ACKNOWLEDGEMENT ▶ jump to 3:12
5. 1. Agenda of March 19, 2024 is Presented for Approval approved Pass ▶ jump to 5:02
6. 2. Minutes from March 12, 2024 are Presented for Approval approved Pass ▶ jump to 5:04
7. 6 ADMINISTRATIVE ITEMS
8. 3. Agreement with Roseville Area Youth Hockey Association for Ice Rental 2024-060 approved Pass ▶ jump to 5:49
9. 4. 2024 Unified Local Youth Plan for the Workforce Innovation and Opportunity Act and Minnesota Youth Program 2024-014 approved Pass ▶ jump to 6:39
10. 5. Grant Award from the Minnesota Department of Human Services for Harm Reduction Services and Treatment Referrals 2024-071 ▶ jump to 5:52
11. 6. Amendment to Joint Powers Agreement with the Minnesota Pollution Control Agency for Hazardous Waste Inspections 2024-055 approved Pass ▶ jump to 5:54
12. 7. Appointments to the Ad Hoc Solid Waste Advisory Committee 2024-076 approved Pass ▶ jump to 6:09
13. 8. Joint Powers Agreement with the City of Saint Paul Police Department 2024-084 approved Pass ▶ jump to 6:13
14. 13 ORDINANCE PROCEDURES
15. 5. Grant Award from the Minnesota Department of Human Services for Harm Reduction Services and Treatment Referrals 2024-071 approved Pass ▶ jump to 11:09
16. 9. Proposed Ordinance to Accept Land Donation of 0 Mystic Street, Saint Paul to Ramsey County and to Convey the Donated Land as Parkland - Waive First Reading and Set Public Hearing Date 2024-072 approved Pass ▶ jump to 11:28
17. 15 LEGISLATIVE UPDATE ▶ jump to 12:54
18. 16 COUNTY CONNECTIONS ▶ jump to 25:11
19. 17 OUTSIDE BOARD AND COMMITTEE REPORTS ▶ jump to 27:43
20. 18 BOARD CHAIR UPDATE ▶ jump to 61:10
21. 19 ADJOURNMENT
22. 20 Following County Board Meeting: 10:00 a.m. (est.) Ramsey County Regional Rail Authority Meeting - Council Chambers – Courthouse Room 300 10:30 a.m. (est.) Board workshop: Ramsey County Childcare Update - Workforce – Courthouse Room 220, Large Conference Room Public Access via Zoom Webinar: http://tinyurl.com/2024AMBWS Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299 1:30 p.m. Board workshop: Human Services Technology Modernization – Courthouse Room 220, Large Conference Room Public Access via Zoom Webinar: http://tinyurl.com/2024PMBWS Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299
23. 21 Advance Notice: March 26, 2024 No county board meeting – Association of MN Counties Leadership Summit (Nisswa, MN) April 2, 2024 County board meeting – Council Chambers April 9, 2024 County board meeting – Council Chambers April 16, 2024 County board meeting – Council Chambers