Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 19 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, McGuire, Moran, Ortega, Xiong and Chair Reinhardt. Also present were Johanna Berg, 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 August 20, 2024 is Presented for Approval 2024-253 approved Pass
6. 2. Minutes from August 13, 2024 are Presented for Approval 2024-254 approved Pass
7. 6 PROCLAMATION
8. 3. Proclamation: Child Support Awareness Month 2024-354
9. 8 ADMINISTRATIVE ITEMS
10. 4. Ramsey County 2024 Cooperative Deer Management Plan 2024-351 approved Pass
11. 5. Grant Agreement with Minnesota Pollution Control Agency for Stormwater Redevelopment Planning and Design at Battle Creek Regional Park 2024-337 approved Pass
12. 6. Agreement with Minnesota Department of Transportation and Washington County for the Jurisdictional Transfer of Century Avenue 2024-349 approved Pass
13. 7. 2025 Recycling & Energy Board Joint Activities Budget 2024-350 approved Pass
14. 13 COUNTY CONNECTIONS
15. 14 OUTSIDE BOARD AND COMMITTEE REPORTS
16. 15 BOARD CHAIR UPDATE
17. 16 ADJOURNMENT
18. 17 Following County Board Meeting: 10:30 a.m.(est) Board Workshop: Preparations for the 2024 Presidential Election - Courthouse Room 220, Large Conference Room Public access via Zoom: https://zoom.us/j/94524051145?pwd=c2t3RlUxRnJIdGpaNzIxY0tWdDl3dz09 Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299 1:30 p.m. Board Workshop: Artificial Intelligence: Partnering with Technology for a Brighter Future - Courthouse Room 220, Large Conference Room Public access via Zoom: https://zoom.us/j/94953338288?pwd=U2lzdk1Lb3FNUUh5Z2hhYy80c0tFZz09 Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299
19. 18 Advance Notice: August 27, 2024 County board meeting – Council Chambers September 3, 2024 County board meeting – Council Chambers September 10, 2024 No county board meeting – Association of Minnesota Counties Fall Policy Conference September 17, 2024 County board meeting – Council Chambers

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