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Board of Commissioners

November 12, 2024 ·9:00 AM Final

Council Chambers - Courthouse Room 300

Agenda PDF Minutes PDF Official record ↗

Agenda — 28 items

  1. 1 ROLL CALL
  2. 1 The Ramsey County Board of Commissioners met in regular session at 9:07 a.m. with the following members present: Frethem, Ortega, Xiong and Chair Reinhardt. Commissioners Mcguire and Moran were 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 November 12, 2024 is Presented for Approval 2024-271 approved Pass
  6. 2. Minutes from November 5, 2024 are Presented for Approval 2024-383 approved Pass
  7. 6 PROCLAMATION
  8. 3. Proclamation: Transgender Day of Remembrance 2024-498
  9. 8 PRESENTATION
  10. 4. Presentation: 2024 Emerging and Diverse Developers Program Graduation 2024-495
  11. 10 ADMINISTRATIVE ITEMS
  12. 5. Certification of Property Assessed Clean Energy Charges for Energy Improvements 2024-494 approved Pass
  13. 6. Agreement with Berwald Roofing, Inc. for the Ramsey County Sheriff’s Water Patrol Station Roof Replacement Project 2024-497 approved Pass
  14. 7. Charitable Gambling License with White Bear Township for White Bear Lake Hockey Association and MC’s Taco & Tequila. 2024-506 approved Pass
  15. 8. Disclaim and Extinguish Interest in Unused Right-of-Way 2024-507 approved Pass
  16. 9. Public Works Construction Quarterly Report for July 1, 2024 through September 30, 2024 2024-509 approved Pass
  17. 10. Amendment to the Grant Agreement with Minnesota Department of Human Services for Mental Health Urgent Care for Youth in Crisis Pilot Project 2024-487 approved Pass
  18. 11. Amendment to the Grant Agreement with the Minnesota Department of Public Safety for Sexual Assault Services 2024-484 approved Pass
  19. 12. Amendment to the Grant Agreement with Minnesota Department of Public Safety, Office of Justice Programs Crime Victim Services, Violence Against Women’s Act STOP Grant 2024-499 approved Pass
  20. 19 ORDINANCE PROCEDURES
  21. 13. 2025 Capital Improvement Program Bond Ordinance - Waive First Reading and Set Public Hearing Date 2024-445 approved Pass
  22. 21 COUNTY CONNECTIONS
  23. 22 OUTSIDE BOARD AND COMMITTEE REPORTS
  24. 23 BOARD CHAIR UPDATE
  25. 24 ADJOURNMENT
  26. 25 Following County Board Meeting: 10:00 a.m. (est.) Regional Railroad Authority Meeting, Council Chambers – Courthouse Room 300 10:30 a.m. Board Workshop: Ramsey County Mobile Crisis Services Courthouse Room 220, Large Conference Room Public access via Zoom: Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299 12:00 p.m. Joint County-Courts Meeting Courthouse Basement Room 42 1:30 p.m. Closed Meeting -**CLOSED TO PUBLIC** Re: Holmes v. Ramsey County Courthouse Room 220, Large Conference Room
  27. 26 Advance Notice: November 19, 2024 County board meeting – Council Chambers 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
  28. 26 CLOSED MEETING

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