Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 22 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, Moran, Xiong and Chair Ortega. 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 April 22, 2025 is Presented for Approval 2024-552 approved Pass
6. 2. Minutes from April 15, 2025 are Presented for Approval 2024-565 approved Pass
7. 6 PROCLAMATION
8. 3. Proclamation: Administrative Professionals Day Proclamation 2025-103
9. 8 ADMINISTRATIVE ITEMS
10. 4. Amendment to Single Source Professional Services Agreement with Kimley-Horn and Associates Inc. for Phase 1 Bruce Vento Regional Trail Final Design and Construction Administration 2025-133 approved Pass
11. 5. Grant Award from the Metropolitan Council for 2024 Legacy Amendment Parks and Trails Fishing Piers Grant Program 2025-137 approved Pass
12. 6. Teresa Marie Schnell, Trustee for the Next of Kin of Dillion Dean Bakke, Decedent (Court File No. 0:23-CV-02655-KMM-JFD) 2025-146 approved Pass
13. 12 PRESENTATION
14. 7. Presentation: Ramsey County Federal and State Response 2025-160
15. 14 LEGISLATIVE UPDATE
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: 10:30 a.m. (est.) Board Workshop: Residents First: Effective, Efficient and Accessible Operations Courthouse Room 220, Large Conference Room Public access via Zoom: Webinar ID: 917 1823 8667  | Passcode: 173774 | Phone: 651-372-8299 12:00 p.m. (est.) Closed Meeting *Closed to the Public* Re: To Develop or Consider Offers to Sell 160 E Kellogg Blvd. Courthouse Room 220, Large Conference Room 1:30 p.m. Board Workshop: Residents First: Effective, Efficient and Accessible Operations: All Hands on Deck Courthouse Room 220, Large Conference Room Public access via Zoom: Webinar ID: 954 0086 3719  | Passcode: 865916 | Phone: 651-372-8299
21. 20 Advance Notice: April 29, 2025  No County board meeting – 5th Tuesday May 06, 2025  County board meeting – Council Chambers May 13, 2025  County board meeting – Council Chambers May 20, 2025  County board meeting – Council Chambers
22. 20 CLOSED MEETING

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