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 9:02 a.m. with the following members present: Frethem, Moran, Ortega, Xiong and Chair Reinhardt. Commissioner McGuire was 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 September 24, 2024 is Presented for Approval 2024-261 approved Pass
6. 2. Minutes from September 17, 2024 are Presented for Approval 2024-262 approved Pass
7. 6 PROCLAMATION
8. 3. Proclamation: Integrity Day of Spirit of Service Week 2024-372
9. 8 ADMINISTRATIVE ITEMS
10. 4. Designation of a Position to Unclassified, Unrepresented Service in the Community Corrections Department in Accordance with the Personnel Act, Minnesota Statute 383A.286, Subdivision 3 2024-397 approved Pass
11. 5. Emergency Communications Pointe Building Allied Radio Matrix for Emergency Response Radio Site Lightning Strike Equipment Replacement 2024-406 approved Pass
12. 6. Traffic Signal Maintenance Agreements 2024-388 approved Pass
13. 7. Designation and Revocation of County State Aid Highway Mileage on Various County Roadways 2024-395 approved Pass
14. 8. Settlement Agreement in Torrey-White v. Ramsey County, et al. (Court File No. 22-cv-02524) 2024-439 approved Pass
15. 14 POLICY ITEM
16. 9. Certification of the Maximum Tax Levy for the Proposed 2025 Property Tax Notices 2024-390 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: 10:05 a.m. Housing Redevelopment Authority Meeting, Council Chambers – Courthouse Room 300 10:15 a.m. Regional Railroad Authority Meeting, Council Chambers – Courthouse Room 300 12:00 p.m. Closed Meeting -**CLOSED TO PUBLIC** Re: Hooper v. Ramsey County - Courthouse Room 220, Large Conference Room 1:30 p.m. Board Workshop: Digital Media Career Pathways, Courthouse Room 220, Large Conference Room Public access via Zoom: Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299
22. 21 Advance Notice: October 01, 2024 County board meeting – Council Chambers 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
23. 21 CLOSED MEETING

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