Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 20 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, Ortega, Reinhardt, Xiong and Chair Martinson. Commissioner Moran 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 11, 2024 is Presented for Approval approved Pass
6. 2. Minutes from June 4, 2024 are Presented for Approval approved Pass
7. 6 ADMINISTRATIVE ITEMS
8. 3. Inclusive and Respectful Workplace Policy Addendum for Elected Officials 2024-086 approved Pass
9. 4. Grant Agreement with Metropolitan Council for the Equity Grant Program 2024-203 approved Pass
10. 5. Cooperative Agreements with Minnesota Department of Natural Resources for Boat Launch Improvements 2024-204 approved Pass
11. 6. Repurchase of a Tax-forfeited Property Located at 732 State Street, Saint Paul, MN 55107 2024-202 approved Pass
12. 11 POLICY ITEM
13. 7. Presentation: Family Resource Centers 2024-220
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: 10:00 a.m. (est.) Regional Railroad Authority Meeting – Council Chambers – Courthouse Room 300 10:30 a.m. (est.) Board Workshop: Economic Mobility Hub for American Indians in Ramsey County 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. Closed meeting - **CLOSED TO PUBLIC** Re: 2023 Litigation Report – Courthouse Room 220, Large Conference Room
19. 18 Advance Notice: June 18, 2024  County board meeting – Council Chambers June 25, 2024  County board meeting – Council Chambers July 02, 2024   County board meeting – Council Chambers July 09, 2024   County board meeting – Council Chambers
20. 18 CLOSED MEETING

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