Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 25 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, McGuire, Moran, Ortega, Reinhardt, Xiong and Chair Martinson. Also present were Johanna Berg, County Manager, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
3. 2 PLEDGE OF ALLEGIANCE
4. 2 ROLL CALL
5. 3 LAND ACKNOWLEDGEMENT
6. 1. Agenda of July 9, 2024 is Presented for Approval 2024-244 approved Pass
7. 2. Minutes from July 2, 2024 are Presented for Approval 2024-245 approved Pass
8. 6 PROCLAMATION
9. 3. Proclamation: Disability Pride Month 2024-283
10. 8 POLICY ITEM
11. 4. 2024 Oath of Office - Veterans Service Officer 2024-288
12. 10 ADMINISTRATIVE ITEMS
13. 5. Acceptance of Federal Congressionally Directed funding under the Highway Infrastructure Program for the Phase 2 Bruce Vento Regional Trail Project. 2024-286 approved Pass
14. 6. Sixth Amendment of Office and Warehouse Space Lease Agreement with State of Minnesota Explore Minnesota Tourism for Leased Space in the Metro Square Building 2024-225 approved Pass
15. 7. Third Amendment to Lease Agreement with Qwest Corporation dba CenturyLink QC for Leased Space in the Metro Square Building 2024-284 approved Pass
16. 8. Project Budget and Financing Plan for Metro Square Building Systems and Waterproofing Construction Project 2024-231 approved Pass
17. 9. Amendment to the Joint Powers Agreement for the Central Certification Program 2024-178 approved Pass
18. 10. Special Election for Ramsey County Commissioner District 3 2024-305 approved Pass
19. 11. Amendment to the Joint Powers Agreement with the State of Minnesota Department of Corrections for Medical Examiner Services 2024-306 approved Pass
20. 18 COUNTY CONNECTIONS
21. 19 OUTSIDE BOARD AND COMMITTEE REPORTS
22. 20 BOARD CHAIR UPDATE
23. 21 ADJOURNMENT
24. 22 Following County Board Meeting: 10:30 a.m. (est.) Board Workshop: Solid Waste Management Plan - Courthouse Room 220 - Large Conference Room Public access via Zoom: Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299 1:30 p.m. Board Workshop: The Park at RiversEdge Update - Courthouse Room 220 - Large Conference Room Public access via Zoom: Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299
25. 23 Advance Notice: July 16, 2024 No county board meeting – NACo Annual Conference (Tampa, FL) July 23, 2024 County board meeting – Council Chambers July 30, 2024 No county board meeting – 5th Tuesday August 6, 2024 County board meeting – Council Chambers

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