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 9:03 a.m. with the following members present: McGuire, Moran, Ortega, Reinhardt, Xiong and Chair Martinson. Commissioner Frethem 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 4, 2024 is Presented for Approval approved Pass
6. 2. Minutes from May 28, 2024 are Presented for Approval approved Pass
7. 6 PROCLAMATION
8. 3. Proclamation: PRIDE Month 2024-196
9. 8 ADMINISTRATIVE ITEMS
10. 4. Grant Agreement with the Minnesota Housing Finance Agency Family Homeless Prevention and Assistance Program 2024-190 approved Pass
11. 5. Agreement with Meisinger Construction Company, Inc. for Medical Examiner’s Office Backup Generator Replacement Project 2024-191 approved Pass
12. 6. Amendment to the Joint Powers Agreement with the Minnesota Department of Veteran Affairs for the Homelessness Mission - Functional Zero Project 2024-192 approved Pass
13. 7. Grant Agreement with the Minnesota Board of Water and Soil Resources for Soil Health Supplemental Staffing 2024-200 approved Pass
14. 13 ORDINANCE PROCEDURES
15. 8. Proposed Ramsey County Commissioner’s Salary Ordinance for 2025 - Waive First Reading and Set Public Hearing Date 2024-214 approved Pass
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: 10:00 a.m. (est.) Housing and Redevelopment Authority Meeting - Council Chambers – Courthouse Room 300 10:30 a.m. (est.) Board Workshop: Recycling and Energy Board Joint Activities Budget - 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: Appropriate Responses Initiative - Courthouse Room 220 - Large Conference Room Public access via Zoom: Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299
22. 21 Advance Notice: June 11, 2024  County board meeting – Council Chambers June 18, 2024  County board meeting – Council Chambers June 25, 2024  County board meeting – Council Chambers July 02, 2024   County board meeting – Council Chambers

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