Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 21 items

1. 1 ROLL CALL
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:03 a.m. with the following members present: Jebens-Singh, McGuire, Miller, Moran, Xiong and Chair Ortega. Commissioner McMurtrey was late and arrived at 9:05 a.m during the Land Acknowledgement . Also present were Ling Becker, County Manager, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
3. 2 PLEDGE OF ALLEGIANCE
4. 3 LAND ACKNOWLEDGEMENT
5. 1. Agenda of January 13, 2026 is Presented for Approval 2026-026 approved Pass
6. 2. Minutes from January 6, 2026 are Presented for Approval 2026-027 approved Pass
7. 6 PRESENTATION
8. 3. Presentation: Ramsey County Employee Achievement Award: Julie Erding, Library Assistant 2025-543
9. 8 ADMINISTRATIVE ITEMS
10. 4. Appointment to the Ramsey County Library Advisory Board 2025-555 approved Pass
11. 5. Agreement with Bituminous Roadways, Inc. for the Roseville and Maplewood Libraries Mill and Overlay Project 2025-549 approved Pass
12. 6. Allocation of State Affordable Housing Aid for Housing Development Projects by Emerging and Diverse Developers. 2025-552 approved Pass
13. 7. Grant Awards from the Metropolitan Council for Legacy Amendment Parks and Trails Fund Projects 2025-550 approved Pass
14. 8. Lease Agreement with Tiger Investments, LLC for 546 Rice Street, Saint Paul, Minnesota 55103 2025-538 approved Pass
15. 9. Single Source Agreement with Children’s HealthCare Corporation 2025-544 approved Pass
16. 15 COUNTY CONNECTIONS
17. 16 OUTSIDE BOARD AND COMMITTEE REPORTS
18. 17 BOARD CHAIR UPDATE
19. 18 ADJOURNMENT
20. 19 Following County Board Meeting: 10:00 a.m (est.) Housing and Redevelopment Authority Meeting, Council Chambers – Courthouse Room 300
21. 20 Advance Notice: January 20, 2026 County board meeting – Council Chambers January 27, 2026 County board meeting – Council Chambers February 3, 2026 County board meeting – Council Chambers February 10, 2026 County board meeting – Council Chambers

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