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Board of Commissioners

April 1, 2025 ·9:00 AM Final

Council Chambers - Courthouse Room 300

Agenda — 29 items

  1. 1 ROLL CALL
  2. 1 The Ramsey County Board of Commissioners met in regular session at 9:00 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 1, 2025 is Presented for Approval 2024-548 approved Pass
  6. 2. Minutes from March 18, 2025 are Presented for Approval 2024-562 approved Pass
  7. 6 PROCLAMATION
  8. 3. Proclamation: National County Government Month Proclamation 2025-127
  9. 8 ADMINISTRATIVE ITEMS
  10. 4. Joint Powers Agreement with Minnesota Bureau of Criminal Apprehension 2025-107 approved Pass
  11. 5. Appointment to the Metropolitan Emergency Services Board 911 Technical Operations Committee and the Radio Technical Operations Committee 2025-104 approved Pass
  12. 6. Second Amendment to the Purchase and Sale Agreement for TCAAP/Rice Creek Commons Outlot A 2025-091 approved Pass
  13. 7. Enterprise Resource Planning Funding Plan and Request for Approval 2025-115 approved Pass
  14. 8. Enterprise Resource Planning Bond Reimbursement Resolution 2025-080 approved Pass
  15. 9. Agreement with Enterprise Resource Planning System Contractor 2025-117 approved Pass
  16. 10. Agreement with Enterprise Resource Planning Budgeting System Contractor 2025-118 approved Pass
  17. 11. Agreement with Enterprise Resource Planning Implementation Contractor 2025-116 approved Pass
  18. 12. Settlement Agreement in Venedia Larita Campbell and Martin Alan Smith, II v. Ramsey County et al. (Court File No. 24-CV-00913) 2025-122 approved Pass
  19. 13. Terms of Collective Bargaining Agreement with Teamsters 320 Probation Officers for the Years 2025, 2026, and 2027 2025-119 approved Pass
  20. 14. Terms of Collective Bargaining Agreement with Teamsters 320 Correctional Officers I & II for the Years 2025, 2026, and 2027 2025-120 approved Pass
  21. 15. Terms of Collective Bargaining Agreement with Teamsters 320 Chief Correctional Officers for the Years 2025, 2026 and 2027 2025-121 approved Pass
  22. 21 LEGISLATIVE UPDATE
  23. 22 COUNTY CONNECTIONS
  24. 23 OUTSIDE BOARD AND COMMITTEE REPORTS
  25. 24 BOARD CHAIR UPDATE
  26. 25 ADJOURNMENT
  27. 26 Following County Board Meeting: No meetings.
  28. 27 Advance Notice: April 08, 2025 County board meeting – Council Chambers April 15, 2025 County board meeting – Council Chambers April 22, 2025 County board meeting – Council Chambers April 29, 2025 No County board meeting – 5th Tuesday
  29. 27 CLOSED MEETING

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