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 9:00 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. 4 INCOMING BOARD CHAIR STATEMENT
6. 1. Agenda of August 6, 2024 is Presented for Approval 2024-249 approved Pass
7. 2. Minutes from July 23, 2024 are Presented for Approval 2024-250 approved Pass
8. 7 PRESENTATION OF AWARD
9. 3. Ramsey County Employee Achievement Award: Estrella Alarcon, Ramsey County Attorney’s Office 2024-004
10. 9 ADMINISTRATIVE ITEMS
11. 4. Agreement with Gentry Academy for Ice and Turf Rental 2024-333 approved Pass
12. 5. Appointment of Diane Holmgren, Interim Director of Public Health, as the Community Health Services Administrator and Agent of the Saint Paul - Ramsey County Community Health Board 2024-339 approved Pass
13. 12 ORDINANCE PROCEDURES
14. 6. Adopt the Emergency Management and Homeland Security Department Ordinance 2024-292 approved Pass
15. 14 NATIONAL ASSOCIATION OF COUNTIES - OUTGOING PRESIDENT REMARKS
16. 15 COUNTY CONNECTIONS
17. 16 OUTSIDE BOARD AND COMMITTEE REPORTS
18. 17 BOARD CHAIR UPDATE
19. 18 ADJOURNMENT
20. 19 Following County Board Meeting: 10:30 a.m.(est) Board Workshop: Investing in the Housing Continuum - Courthouse Room 220, Large Conference Room Public access via Zoom: Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299 12:00 p.m. Closed meeting - **CLOSED TO PUBLIC** Re: Simpson v. Joyful Home Health Care LLC, et al.-- Courthouse Room 220, Large Conference Room
21. 20 Advance Notice: August 13, 2024 County board meeting – Council Chambers August 20, 2024 County board meeting – Council Chambers August 27, 2024 County board meeting – Council Chambers September 3, 2024 County board meeting – Council Chambers
22. 20 CLOSED MEETING

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