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 9:01 a.m. with the following members present: Frethem, McGuire, Moran, Reinhardt, Xiong and Chair Martinson. Commissioner Ortega was absent. 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 June 25, 2024 is Presented for Approval approved Pass
6. 2. Minutes from June 18, 2024 are Presented for Approval approved Pass
7. 6 ADMINISTRATIVE ITEMS
8. 3. Amendment to Administrative Code - Chapter 5, Employee Personal Effects Policy 2024-198 approved Pass
9. 4. Agreement with Morcon Construction Company, Inc. for Metro Square Service Center Remodel Project 2024-226 approved Pass
10. 5. Cooperative Agreements with General Contractors for Construction Services 2024-227 approved Pass
11. 6. Rice Creek Commons Annual Financial Report and Combined Project Budget 2024-171 approved Pass
12. 11 POLICY ITEM
13. 7. Amendment to Appointments to the Recycling and Energy Board 2024-285 approved Pass
14. 13 ORDINANCE PROCEDURES
15. 8. Adoption of the Ramsey County Commissioner’s Salary Ordinance for 2025 2024-216 approved Pass
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: 10:00 a.m. (est.) Housing and Redevelopment Authority Meeting - Council Chambers – Courthouse Room 300 10:30 a.m. (est.) Commissioner-led Workshop: Arts and Cultural Economy Strategy - 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: Sporleder v. State of Minnesota, et al. – Courthouse Room 220, Large Conference Room 1:30 p.m. Board Workshop: Child Support Services Overview - Courthouse Room 220 - Large Conference Room Public access via Zoom: Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299
21. 20 Advance Notice: July 02, 2024  County board meeting – Council Chambers July 09, 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
22. 20 CLOSED MEETING

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