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, Miller, Moran, Xiong and Chair Ortega. Commissioner McGuire 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 January 28, 2025 is Presented for Approval 2024-542 approved Pass
6. 2. Minutes from January 21, 2025 are Presented for Approval 2024-551 approved Pass
7. 6 PROCLAMATION
8. 3. Proclamation: Meg Robertson Proclamation 2025-032
9. 8 ADMINISTRATIVE ITEMS
10. 4. Agreement with Three+One Company Inc for Liquidity Monitoring and Treasury Analysis Services 2024-511 approved Pass
11. 5. Project Budget and Financing Plan for Public Health Medical and Sanitation Updates at the Adult Detention Center 2024-679 approved Pass
12. 6. Lease Agreement with City of New Brighton for Women, Infants, and Children Clinic Space 2025-008 approved Pass
13. 7. Seventh Amendment to Office and Warehouse Space Lease Agreement with State of Minnesota Explore Minnesota Tourism for Lease Space in the Metro Square Building 2025-010 approved Pass
14. 13 PRESENTATION
15. 8. Presentation: Mental Health Outreach 2025-026
16. 15 LEGISLATIVE UPDATE
17. 16 COUNTY CONNECTIONS
18. 17 OUTSIDE BOARD AND COMMITTEE REPORTS
19. 18 BOARD CHAIR UPDATE
20. 19 ADJOURNMENT
21. 20 Following County Board Meeting: 9:45 a.m. (est). Regional Railroad Authority Meeting, Council Chambers – Courthouse Room 300
22. 21 Advance Notice: February 04, 2025 County board meeting – Council Chambers 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

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