Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 33 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: Frethem, McGuire, Moran, Ortega, Xiong and Chair Reinhardt. 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 November 19, 2024 is Presented for Approval 2024-274 approved Pass
6. 2. Minutes from November 12, 2024 are Presented for Approval 2024-273 approved Pass
7. 6 PRESENTATION OF AWARD
8. 3. Presentation: Ramsey County Employee Achievement Award: ECC Technical Team, Ramsey County Emergency Communications 2024-519
9. 8 ADMINISTRATIVE ITEMS
10. 4. Amendment to Single Source Agreement with Senior Services Consortium of Ramsey County for Home Delivered Meals and Coordination Services 2024-528 approved Pass
11. 5. Ramsey County Mobile Crisis Services 2024-631 approved Pass
12. 6. Community Corrections Department Annual Authority for Procurement Requests 2024-518 approved Pass
13. 7. Financial Assistance Services Department Annual Authority for Procurement Requests 2024-524 approved Pass
14. 8. Social Services Department Annual Authority for Procurement Requests 2024-523 approved Pass
15. 9. Approval of the Household Hazardous Waste Inter-County Reciprocal Use Agreement 2024-526 approved Pass
16. 10. Yard Waste and Food Scraps Reciprocal Use Agreement 2024-527 approved Pass
17. 11. Joint Powers Agreement with the City of Saint Anthony for Yard Waste and Food Scraps Collection Sites 2024-598 approved Pass
18. 12. Joint Powers Agreements for Recycling Funding 2024-532 approved Pass
19. 13. Memorandum of Agreement with University of Minnesota Extension for 4-H Youth Development and Extension Volunteer Program 2024-534 approved Pass
20. 14. Request of Use of Central Fleet Services Fund Balance 2024-520 approved Pass
21. 15. Permanent Highway Easement with Minnesota Department of Transportation for Access to Keller Regional Park Drainage Improvement Project 2024-373 approved Pass
22. 16. Agreement with Honeywell International for Arenas & Administration Building Guaranteed Energy Savings Project Design / Build Part II 2024-501 approved Pass
23. 17. 2025 Ramsey County State Legislative Platform 2024-633 approved Pass
24. 18. 2025 Ramsey County Federal Legislative Platform 2024-634 approved Pass
25. 24 PROCLAMATION
26. 19. Commissioner Frethem Proclamation 2024-650
27. 26 COUNTY CONNECTIONS
28. 27 OUTSIDE BOARD AND COMMITTEE REPORTS
29. 28 BOARD CHAIR UPDATE
30. 29 ADJOURNMENT
31. 30 Following County Board Meeting: 10:00 a.m. (est.) Regional Railroad Authority Meeting, Council Chambers – Courthouse Room 300 10:30 a.m. (est.) Board Workshop: Transportation Funding Presentation Courthouse Room 220, Large Conference Room Public access via Zoom: Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299 1:30 p.m. Closed Meeting -**CLOSED TO PUBLIC** Re: D. Williams Matter Courthouse Room 220, Large Conference Room
32. 31 Advance Notice: November 26, 2024 County board meeting – Council Chambers December 03, 2024 County board meeting – Council Chambers December 10, 2024 No county board meeting – Association of Minnesota Counties Annual Conference December 17, 2024 County board meeting – Council Chambers
33. 31 CLOSED MEETING

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