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Board of Commissioners

February 27, 2024 ·9:00 AM Final

Council Chambers - Courthouse Room 300

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 21 items

  1. 1 ROLL CALL ▶ jump to 4:28
  2. 1 The Ramsey County Board of Commissioners met in regular session at 9:04 a.m. with the following members present: Frethem, McGuire, Moran, Ortega, Reinhardt, Xiong and Chair Martinson. Also present were Ryan O’Connor, County Manager, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
  3. 2 PLEDGE OF ALLEGIANCE ▶ jump to 4:43
  4. 3 LAND ACKNOWLEDGEMENT ▶ jump to 5:10
  5. 1. Agenda of February 27, 2024 is Presented for Approval approved Pass
  6. 2. Minutes from February 20, 2024 are Presented for Approval approved Pass ▶ jump to 6:38
  7. 6 ADMINISTRATIVE ITEMS
  8. 3. Grant Award from the United States Department of Justice for the Byrne Discretionary Grants Program 2024-031 approved Pass ▶ jump to 7:55
  9. 4. Amendment to the Joint Powers Agreement with the City of Saint Paul for the Emergency Solutions Grant 2024-036 approved Pass
  10. 5. Project Budget for the Library Fire Panel and Building Automation System Upgrades approved Pass
  11. 6. 2024 - 2028 Transportation Improvement Program 2024-044 approved Pass ▶ jump to 10:51
  12. 7. Salary Schedule and Grade for Contract Attorney Unit Manager - Safety & Justice Service Team - Unclassified Position 2024-043 approved Pass
  13. 12 LEGISLATIVE UPDATE ▶ jump to 20:28
  14. 13 COUNTY CONNECTIONS ▶ jump to 26:56
  15. 14 OUTSIDE BOARD AND COMMITTEE REPORTS ▶ jump to 30:00
  16. 15 BOARD CHAIR UPDATE ▶ jump to 62:16
  17. 16 OUTGOING COUNTY MANAGER REMARKS ▶ jump to 64:03
  18. 17 ADJOURNMENT
  19. 18 Following County Board Meeting: 10:30 a.m. (est.) Board workshop: Child Support Program & Budget, Courthouse Room 220 - Board 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: Adult Detention Center: Inmate Phone Access & Fee Reduction Public access via Zoom webinar: http://tinyurl.com/2024PMBWS Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299
  20. 19 Advance Notice: March 5, 2024 County board meeting – Council Chambers March 12, 2024 County board meeting – Council Chambers March 19, 2024 County board meeting – Council Chambers March 27, 2024 No county board meeting - Association of MN Counties Leadership Summit (Nisswa, MN)
  21. 19 CLOSED MEETING