Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 25 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, 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 February 18, 2025 is Presented for Approval 2024-545 approved Pass
6. 2. Minutes from February 11, 2025 are Presented for Approval 2024-557 approved Pass
7. 6 PROCLAMATION
8. 3. Proclamation: Nicole Herold Proclamation 2025-033
9. 4. Proclamation: Black History Month Proclamation 2025-078
10. 9 ADMINISTRATIVE ITEMS
11. 5. Amendments to Administrative Code Chapter 3 - Contracts and Procurement Solicitations 2025-048 approved Pass
12. 6. Request for Proposals for Commissary Services 2025-046 approved Pass
13. 7. Grant Acceptance and Agreement to Comply with the Terms of the Agreement with the United States Department of Housing and Urban Development and the city of Saint Paul for the Emergency Solutions Grant 2025-054 approved Pass
14. 8. Grant Award from Minnesota Department of Natural Resources for State Fiscal Year 2025 Conservation Partners Legacy Program 2025-037 approved Pass
15. 9. First Amendment to Lease Agreement with Maplewood Partners, LLC for Temporary Service Center Space 2025-045 approved Pass
16. 10. Memorandum of Understanding with the State of Minnesota Second Judicial District for Judicial Chambers Room 1630 Remodel Project 2025-049 approved Pass
17. 11. Memorandum of Understanding with the State of Minnesota Second Judicial District for Judicial Chambers Room 12D Remodel Project 2025-050 approved Pass
18. 12. 2024-2028 Transportation Improvement Plan - Amendment 1 2025-053 approved Pass
19. 18 LEGISLATIVE UPDATE
20. 19 COUNTY CONNECTIONS
21. 20 OUTSIDE BOARD AND COMMITTEE REPORTS
22. 21 BOARD CHAIR UPDATE
23. 22 ADJOURNMENT
24. 23 Following County Board Meeting: 10:00 a.m. (est.) Regional Railroad Authority Meeting, Council Chambers – Courthouse Room 300 10:15 a.m. (est.) Housing Redevelopment Authority Meeting, Council Chambers – Courthouse Room 300 10:30 a.m. (est.) Board Workshop: American Rescue Plan Act - Workforce Updates Courthouse Room 220, Large Conference Room Public access via Zoom: Webinar ID: 949 2497 0756 | Passcode: 084738 | Phone: 651-372-8299 12:00 p.m. Joint County-Courts Meeting Courthouse Basement Room 42 1:30 p.m. Board Workshop: American Rescue Plan Act - Deeply Affordable Housing Initiative Courthouse Room 220, Large Conference Room Public access via Zoom: Webinar ID: 938 5211 9267 | Passcode: 114008 | Phone: 651-372-8299
25. 24 Advance Notice: February 25, 2025 No county board meeting – Association of Minnesota Counties Legislative Conference March 04, 2025 No county board meeting – National Association of Counties Legislative Conference March 11, 2025 County board meeting – Council Chambers March 18, 2025 County board meeting – Council Chambers

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