Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 19 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, Miller, Moran, Xiong and Chair Ortega. Commissioner McGuire joined the board meeting remotely pursuant to Minnesota Statutes 13D.02, Subdivision 1(b). 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 4, 2025 is Presented for Approval 2024-543 approved Pass
6. 2. Minutes from January 28, 2025 are Presented for Approval 2024-553 approved Pass
7. 6 ADMINISTRATIVE ITEMS
8. 3. Appointment to Community Action Partnership of Ramsey County and Washington Counties 2025-042 approved Pass
9. 4. Appointments to the Local Government Information Systems Board 2025-011 approved Pass
10. 5. Project Budget and Financing Plan for the Ramsey County Correctional Facility Enclosure Pod Project 2025-030 approved Pass
11. 6. Project Budget and Financing Plan for Support of the 2025 Health and Wellness Service Team Budget 2025-031 approved Pass
12. 7. Proposed Parks and Recreation 2025 Fee Schedule Adjustments 2025-019 approved Pass
13. 12 LEGISLATIVE UPDATE
14. 13 COUNTY CONNECTIONS
15. 14 OUTSIDE BOARD AND COMMITTEE REPORTS
16. 15 BOARD CHAIR UPDATE
17. 16 ADJOURNMENT
18. 17 Following County Board Meeting: No meetings.
19. 18 Advance Notice: February 11, 2025 County board meeting – Council Chambers February 18, 2025 County board meeting – Council Chambers 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

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