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 8:32 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 October 8, 2024 is Presented for Approval 2024-265 approved Pass
6. 2. Minutes from October 1, 2024 are Presented for Approval 2024-266 approved Pass
7. 6 PROCLAMATION
8. 3. Proclamation: Hispanic Heritage Month 2024-386
9. 8 ADMINISTRATIVE ITEMS
10. 4. Grant Agreement with Substance Abuse Mental Health and Services Administration for Mental Health Urgent Care 2024-431 approved Pass
11. 5. Funding Allocation from the Minnesota Department of Children, Youth and Families for Minnesota African American Family Preservation and Child Welfare Disproportionality Act 2024-448 approved Pass
12. 6. Ramsey County Solid Waste Management Plan 2024-2042 2024-454 approved Pass
13. 7. Amendment to the Agreement with Minnesota Housing Finance Agency for the Family Homeless Prevention and Assistance Program 2024-438 approved Pass
14. 8. Salary Plan and Grade of Shelter Wellness Assistant and Shelter Wellness Supervisor Job Classifications - Unclassified, Seasonal 2024-450 approved Pass
15. 9. Amendment to Agreement with United Healthcare Insurance Company for Regular Retiree Medical Insurance 2024-464 approved Pass
16. 10. Extension of the Countywide Unclassified Limited Duration Appointments 2024-394 approved Pass
17. 11. America Rescue Plan Update and Request for Technical Change 2024-444 approved Pass
18. 17 COUNTY CONNECTIONS
19. 18 OUTSIDE BOARD AND COMMITTEE REPORTS
20. 19 BOARD CHAIR UPDATE
21. 20 ADJOURNMENT
22. 21 Following the County Board Meeting: No meetings.
23. 22 Advance Notice: October 15, 2024 County board meeting – Council Chambers October 22, 2024 No county board meeting – Mpact Transit & Community Conference October 29, 2024 No county board meeting – 5th Tuesday November 05, 2024 County board meeting – Council Chambers

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