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Board of Commissioners

February 20, 2024 ·9:00 AM Final

Council Chambers - Courthouse Room 300

Agenda — 21 items

  1. 1 ROLL CALL ▶ jump to 1:43
  2. 1 The Ramsey County Board of Commissioners met in regular session at 9:01 a.m. with the following members present: Frethem, McGuire, 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 1:56
  4. 3 LAND ACKNOWLEDGEMENT ▶ jump to 2:22
  5. 1. Agenda of February 20, 2024 is Presented for Approval approved Pass ▶ jump to 4:05
  6. 2. Minutes from February 6, 2024 are Presented for Approval approved Pass ▶ jump to 4:06
  7. 6 PRESENTATION OF AWARD
  8. 3. Ramsey County Employee Achievement Award: Dawn Colliander, Workforce Solutions 2024-009 ▶ jump to 4:25
  9. 8 ADMINISTRATIVE ITEMS
  10. 4. Appointment to the Ramsey-Washington Metro Watershed District 2024-054 approved Pass
  11. 5. Certification of Property Assessed Clean Energy Charges for Energy Improvements 2024-032 approved Pass
  12. 6. 2023 Budget Adjustments for Ramsey County Sheriff’s Office and Ramsey County Attorney’s Office 2024-051 approved Pass ▶ jump to 12:24
  13. 12 POLICY ITEM
  14. 7. 2024 Capital Improvement Program Bond Series 2024A - Report on Sale ▶ jump to 15:59
  15. 14 LEGISLATIVE UPDATE ▶ jump to 26:40
  16. 15 COUNTY CONNECTIONS ▶ jump to 31:26
  17. 16 OUTSIDE BOARD AND COMMITTEE REPORTS ▶ jump to 31:27
  18. 17 BOARD CHAIR UPDATE ▶ jump to 65:01
  19. 18 ADJOURNMENT
  20. 19 Following County Board Meeting: 10:30 a.m. Board Workshop: 2024-2028 Transportation Improvement Program - Courthouse Room 220, Board Conference Room Public access via Zoom Webinar: Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299 12:00 p.m. Joint County-Courts Meeting - Courthouse Room 42
  21. 20 Advance Notice: February 27, 2024 County board meeting – Council Chambers March 5, 2024 County board meeting – Council Chambers March 12, 2024 County board meeting – Council Chambers March 19, 2024 County board meeting – Council Chambers