Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 31 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 January 14, 2025 is Presented for Approval 2024-538 approved Pass
6. 2. Minutes from January 7, 2025 are Presented for Approval 2024-539 approved Pass
7. 6 PROCLAMATION
8. 3. Proclamation: Mary Sue Hansen Proclamation 2024-691
9. 8 PRESENTATION OF AWARD
10. 4. Presentation: Ramsey County Employee Achievement Award: Fleet Management Team, Ramsey County Public Works 2024-702
11. 10 ADMINISTRATIVE ITEMS
12. 5. Cancellation of Board Meetings in 2025 2024-496 approved Pass
13. 6. Settlement Agreement in Stephan Nicholas Holmes v. Reed Newkirk, et al. (Court File No. 0:22-cv-02985) 2024-726 approved Pass
14. 7. Appointment to the Pig’s Eye Dump Task Force 2025-003 approved Pass
15. 8. Appointment of Amy Caron, Director of Public Health, as the Community Health Services Administrator and Agent of the Saint Paul - Ramsey County Community Health Board 2024-661 approved Pass
16. 9. Master Grant Contract with the Minnesota Department of Health 2024-722 approved Pass
17. 10. Access Agreement with Ramsey Washington Metro Watershed District for McKnight Basin Stormwater Maintenance/Repairs 2024-692 approved Pass
18. 11. Agreement with Terra General Contractors LLC for Battle Creek Waterworks Remodel Part 2 Design Build 2024-706 approved Pass
19. 12. Grant Agreement with the Minnesota Department of Public Safety for the Urban Areas Security Initiative 2024-669 approved Pass
20. 13. Agreement with the City of Saint Paul Police Department for the 2025 Traffic Enforcement Sub-Grant Agreement with the Minnesota Department of Public Safety, Office of Traffic Safety 2024-725 approved Pass
21. 14. Joint Powers Agreement with Minnesota Department of Public Safety, Bureau of Criminal Apprehension for Participation in the Minnesota Internet Crimes Against Children Task Force 2024-727 approved Pass
22. 15. Terms of Collective Bargaining Agreement with Technical Employees Association for the years 2025, 2026, and 2027 2024-721 approved Pass
23. 16. Terms of Collective Bargaining Agreements with American Federation of State, County and Municipal Employees Local 8 Assistant County Attorneys Bargaining Unit for the Years 2025, 2026 and 2027 2024-699 approved Pass
24. 23 LEGISLATIVE UPDATE
25. 24 COUNTY CONNECTIONS
26. 25 OUTSIDE BOARD AND COMMITTEE REPORTS
27. 26 BOARD CHAIR UPDATE
28. 27 ADJOURNMENT
29. 28 Following County Board Meeting: 10:30 a.m. (est.) Closed Meeting - **CLOSED TO PUBLIC** Re: Juaire v. Ramsey County Courthouse Room 220, Large Conference Room 1:30 p.m. Board Workshop: Regions Hospital Courthouse Room 220, Large Conference Room
30. 29 Advance Notice: January 21, 2025     County board meeting – Council Chambers January 28, 2025     County board meeting – Council Chambers February 4, 2025     County board meeting – Council Chambers February 11, 2025   County board meeting – Council Chambers
31. 29 CLOSED MEETING

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