Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 28 items

1. 1 ROLL CALL
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:02 a.m. with the following members present: Frethem, McGuire, Moran, Xiong, and Chair Reinhardt. Commissioner Ortega joined the board meeting remotely pursuant to Minnesota Statutes 13D.02, Subdivision 1(b). 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 5, 2024 is Presented for Approval 2024-269 approved Pass
6. 2. Minutes from October 15, 2024 are Presented for Approval 2024-270 approved Pass
7. 6 ADMINISTRATIVE ITEMS
8. 3. Project Budget and Financing Plan for East Building File Project 2024-457 approved Pass
9. 4. Fourth Amendment to the Joint Powers Agreement with the Ramsey/Washington Recycling and Energy Board 2024-472 approved Pass
10. 5. Single Source Agreement with Youthprise for Youth Services 2024-452 approved Pass
11. 6. Appointments to the Corrections Advisory Board 2024-479 approved Pass
12. 7. Appointment to the Ramsey-Washington Metro Watershed District 2024-500 approved Pass
13. 8. Appointments to the Capital Improvement Program Advisory Committee 2024-478 approved Pass
14. 9. Appointments to the Workforce Innovation Board of Ramsey County 2024-474 approved Pass
15. 10. Appointments to the Ramsey County Library Advisory Board 2024-453 approved Pass
16. 11. Gift From Myrna Boyken to the Ramsey County Library 2024-477 approved Pass
17. 12. Agreement with Cool Air Mechanical, Inc. for Ramsey County Courthouse/City of Saint Paul City Hall Chilled Water System Improvements Project 2024-473 approved Pass
18. 13. Professional Services Agreement with Apex Facility Solutions for Guaranteed Energy Savings Project Directed Engineering Study 2024-475 approved Pass
19. 14. Joint Powers Agreement with the State of Minnesota for Election Recount Services 2024-482 approved Pass
20. 15. Operation Green Light for Veterans 2024-529 approved Pass
21. 20 ORDINANCE PROCEDURES
22. 16. Proposed Ramsey County Arts and Culture Advisory Commission Ordinance - Waive First Reading and Set Public Hearing Date 2024-461 approved as amended Pass
23. 22 COUNTY CONNECTIONS
24. 23 OUTSIDE BOARD AND COMMITTEE REPORTS
25. 24 BOARD CHAIR UPDATE
26. 25 ADJOURNMENT
27. 26 Following County Board Meeting: 10:00 a.m. (est.)Legislative Committee of the Whole, Council Chambers – Courthouse Room 300
28. 27 Advance Notice: November 12, 2024 County board meeting – Council Chambers November 19, 2024 County board meeting – Council Chambers November 26, 2024 County board meeting – Council Chambers December 03, 2024 County board meeting – Council Chambers

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