Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 22 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, McGuire, Moran, Ortega, and Chair Reinhardt. Commissioner Xiong arrived at 9:08 a.m. 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 1, 2024 is Presented for Approval 2024-263 approved Pass
6. 2. Minutes from September 24, 2024 are Presented for Approval 2024-260 approved Pass
7. 6 PROCLAMATION
8. 3. Proclamation: Licensed Family Child Care Provider Recognition Day 2024-415
9. 4. Proclamation: Domestic Violence Awareness Month 2024-402
10. 9 ADMINISTRATIVE ITEMS
11. 5. Joint Powers Agreement with the Metro East Consortium for Adult Basic Education Services 2024-332 approved Pass
12. 6. Certification of Property Assessed Clean Energy Charges for Energy Improvements 2024-425 approved Pass
13. 7. Revised Salary Plan and Grade for the Job Classification, Director of Ramsey County Libraries - Unclassified 2024-428 approved Pass
14. 8. First Amendment to Lease Agreement with the City of Saint Paul for Office Space in the City Hall Annex 2024-426 approved Pass
15. 9. Memorandum of Agreement with Capitol Region Watershed District for the Operations and Maintenance of Stormwater Facilities 2024-393 approved Pass
16. 10. Settlement Agreement in Orlando Hooper v. Ramsey County (MDHR File No. 74939) 2024-466 approved Pass
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: 10:30 a.m.(est) Board Workshop: Parks Energy Work, Courthouse Room 220, Large Conference Room Public access via Zoom:Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299
22. 21 Advance Notice: October 08, 2024 County board meeting – Council Chambers 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

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