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Board of Commissioners

August 5, 2025 ·9:00 AM Final

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 9:01 a.m. with the following members present: Jebens-Singh, McGuire, McMurtrey, Miller, Xiong and Chair Ortega. Commissioner Moran was absent. 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 August 5, 2025 is Presented for Approval 2025-289 approved Pass
  6. 2. Minutes from July 22, 2025 are Presented for Approval 2025-290 approved Pass
  7. 6 PROCLAMATION
  8. 3. Proclamation: Child Support Awareness Month 2025-288
  9. 8 ADMINISTRATIVE ITEMS
  10. 4. Second Amendment to Lease Agreement with Suburban Square Partners LLP for Women, Infants, and Children Clinic Leased Space 2025-254 approved Pass
  11. 5. Watermain Easement with the City of Shoreview at the Ramsey County Lake Owasso Residence 2025-287 approved Pass
  12. 6. Agreement with Saint Paul Capitals Hockey Association for Ice Rental 2025-220 approved Pass
  13. 7. Settlement Agreement in Matthew Breen v. Ramsey County, et al. (Court File No. 23-CV-03398-JRT-JDF) 2025-292 approved Pass
  14. 8. Settlement Agreement in Ching Vang v. Alex Grundhofer, et. al. (Court File No. 0:24-CV-00397-NEB-ECW) 2025-294 approved Pass
  15. 9. Declaration of Local State of Emergency Due to City of Saint Paul Digital Security Incident 2025-302 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: No meetings.
  21. 20 Advance Notice: Aug 12, 2025 County board meeting – Council Chambers Aug 19, 2025 County board meeting – Council Chambers Aug 26, 2025 County board meeting – Council Chambers Sept 02, 2025 County board meeting – Council Chambers

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