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, McGuire, Moran, Reinhardt, Xiong and Chair Martinson. Commissioner Ortega was absent. Also present was 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 July 2, 2024 is Presented for Approval 2024-243 approved Pass
6. 2. Minutes from June 25, 2024 are Presented for Approval 2024-242 approved Pass
7. 6 ADMINISTRATIVE ITEMS
8. 3. Grant Agreement with the Metropolitan Council and Acceptance of Federal Funds for the Phase 1 Bruce Vento Regional Trail Project 2024-234 approved Pass
9. 4. Amendments to Administrative Code - Chapter 5, Acceptance of Gifts Policy 2024-235 approved Pass
10. 9 POLICY ITEM
11. 5. Acceptance of Resignation of Commissioner Trista Martinson 2024-300 approved Pass
12. 11 ORDINANCE PROCEDURES
13. 6. Proposed Emergency Management and Homeland Security Department Ordinance - Waive First Reading and Set Public Hearing Date 2024-287 approved Pass
14. 13 PRESENTATION
15. 7. Presentation: The Ramsey County Parks & Recreation 2023-2024 State of the Parks Report 2024-223
16. 15 COUNTY CONNECTIONS
17. 16 OUTSIDE BOARD AND COMMITTEE REPORTS
18. 17 BOARD CHAIR UPDATE
19. 18 OUTGOING DEPUTY COUNTY MANAGER REMARKS
20. 19 ADJOURNMENT
21. 20 Following County Board Meeting: 10:30 a.m. Closed meeting - **CLOSED TO PUBLIC** Re: Michael Torrey-White v. Ramsey County, et al. – Courthouse Room 220, Large Conference Room
22. 21 Advance Notice: July 9, 2024 County board meeting – Council Chambers 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
23. 21 CLOSED MEETING

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