Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 23 items

1. 1 ROLL CALL
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:03 a.m. with the following members present: Frethem, Moran, Ortega, Xiong and Chair Reinhardt. Absent was Commissioner McGuire. Also present were Ling Becker, County Manager, and Stacey D'Andrea, Assistant County Attorney, Ramsey County Attorney's Office.
3. 2 PLEDGE OF ALLEGIANCE
4. 3 LAND ACKNOWLEDGEMENT
5. 1. Agenda of December 3, 2024 is Presented for Approval 2024-278 approved Pass
6. 2. Minutes from November 26, 2024 are Presented for Approval 2024-277 approved Pass
7. 6 ORDINANCE PROCEDURES
8. 3. Proposed Ramsey County Arts, Cultural and Creative Enterprise Advisory Commission Ordinance - Waive the Second Reading and Hold the Public Hearing 2024-514 approved Pass
9. 4. 2025 Capital Improvement Program Bond Ordinance - Waive Second Reading and Hold Public Hearing 2024-446 approved Pass
10. 9 ADMINISTRATIVE ITEMS
11. 5. Memorandum of Understanding with the Partners of the Ramsey County Bail Reform Work Group for the Supported Pre-Charge Release Process 2024-530 approved Pass
12. 6. Grant Agreement with Department of Justice Office of Community Oriented Policing Services for Ramsey County Emergency and Public Safety Communications Network Replacement 2024-642 approved Pass
13. 7. Resolution Affirming Metro County Engagement on Youth Intervention 2024-657 approved Pass
14. 8. Master Grant Contract with the Minnesota Department of Health 2024-531 approved Pass
15. 14 POLICY ITEM
16. 9. Ramsey County Sheriff Operational Staffing Study Proposal 2024-623
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: 10:00 a.m. (est.) Housing Redevelopment Authority Meeting, Council Chambers – Courthouse Room 300 10:30 a.m. Closed Meeting -**CLOSED TO PUBLIC** Re: Campbell and Smith v. Schroeder et al. matter – Courthouse Room 220, Large Conference Room 12:00 p.m. Closed meeting - **CLOSED TO PUBLIC** Re: Rice Creek Commons/TCAAP Outlot A – Courthouse Room 220, Large Conference Room
22. 21 Advance Notice: December 10, 2024 No county board meeting – Association of Minnesota Counties Annual Conference December 17, 2024 County board meeting – Council Chambers December 24, 2024 No county board meeting December 31, 2024 No county board meeting - 5th Tuesday
23. 21 CLOSED MEETING

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