Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 21 items

1. 1 ROLL CALL
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:00 a.m. with the following members present: Frethem, 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 September 3, 2024 is Presented for Approval 2024-257 approved Pass
6. 2. Minutes from August 27, 2024 are Presented for Approval 2024-258 approved Pass
7. 6 ADMINISTRATIVE ITEMS
8. 3. Adoption of the Internal Audit Charter 2024-346 approved Pass
9. 4. Salary Schedule and Grade for Library Assistant and Senior Library Assistant - Classified Positions 2024-359 approved Pass
10. 5. Public Online Auction of 64 Tax-Forfeited Properties Utilizing MNBid 2024-374 approved Pass
11. 6. Amendment to the Agreement with Bay West, Inc. for Household Hazardous Waste Collection Services 2024-367 approved Pass
12. 7. Hold a Closed Meeting: Strategy for Labor Negotiations 2024-392 approved Pass
13. 12 PRESENTATION
14. 8. Presentation: Solid Waste Management Plan 2024-366
15. 14 COUNTY CONNECTIONS
16. 15 OUTSIDE BOARD AND COMMITTEE REPORTS
17. 16 BOARD CHAIR UPDATE
18. 17 ADJOURNMENT
19. 18 Following County Board Meeting: 10:30 a.m. (est) Closed meeting - **CLOSED TO PUBLIC** Re: Strategy for Labor Negotiations - Courthouse Room 220, Large Conference Room
20. 19 Advance Notice: September 10, 2024 No county board meeting – Association of Minnesota Counties Fall Policy Conference September 16, 2024 Budget Committee of the Whole – Council Chambers September 17, 2024 County Board and Budget Committee of the Whole meetings – Council Chambers September 24, 2024 County board meeting – Council Chambers October 01, 2024 County board meeting – Council Chambers
21. 19 CLOSED MEETING

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