Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 22 items

1. 1 ROLL CALL ▶ jump to 4:54
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, Reinhardt, Xiong and Chair Martinson. Also present was Ryan O’Connor, County Manager.
3. 2 PLEDGE OF ALLEGIANCE ▶ jump to 5:27
4. 3 LAND ACKNOWLEDGEMENT ▶ jump to 5:34
5. 1. Agenda of January 2, 2024 is Presented for Approval approved Pass ▶ jump to 6:45
6. 2. Minutes from December 19, 2023 are Presented for Approval approved Pass ▶ jump to 7:07
7. 6 POLICY ITEM
8. 3. Election of the Chair for 2024 approved Pass ▶ jump to 7:53
9. 4. Election of the Vice-Chair for 2024 approved Pass ▶ jump to 8:27
10. 5. Rules of Procedure for 2024 approved Pass ▶ jump to 8:56
11. 6. Appointments to Standing Committees for 2024 approved Pass ▶ jump to 9:20
12. 7. Appointments to Outside Boards and Committees for 2024 approved Pass ▶ jump to 10:48
13. 8. Appointment of Members to the Ramsey County Housing and Redevelopment Authority for 2024 approved Pass ▶ jump to 13:08
14. 9. Appointment of Members to the Ramsey County Regional Railroad Authority for 2024 approved Pass ▶ jump to 13:12
15. 14 ADMINISTRATIVE ITEMS
16. 10. Contract with Press Publications, Inc for 2024 Newspaper Publications approved Pass ▶ jump to 13:41
17. 16 COUNTY CONNECTIONS ▶ jump to 14:12
18. 17 OUTSIDE BOARD AND COMMITTEE REPORTS ▶ jump to 14:33
19. 18 BOARD CHAIR UPDATE ▶ jump to 30:10
20. 19 ADJOURNMENT
21. 20 Following County Board Meeting: 9:45 a.m. (est.) Housing and Redevelopment Authority Meeting Council Chambers – Courthouse Room 300 10:00 a.m. (est.) Regional Railroad Authority Meeting Council Chambers – Courthouse Room 300
22. 21 Advance Notice: January 9, 2024 County board meeting – Council Chambers January 16, 2024 County board meeting – Council Chambers January 23, 2024 County board meeting – Council Chambers January 30, 2024 No county board meeting – 5th Tuesday