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 9:00 a.m. with the following members present: Frethem, McGuire, Moran, Ortega, Reinhardt, Xiong and Chair Martinson. Also present were Johanna Berg, County Manager, and Stacey D'Andrea, Assistant County Attorney, Ramsey County Attorney's Office.
3. 2 PLEDGE OF ALLEGIANCE
4. 3 LAND ACKNOWLEDGEMENT
5. 1. Agenda of May 21, 2024 is Presented for Approval approved Pass
6. 2. Minutes from May 14, 2024 are Presented for Approval approved Pass
7. 6 PROCLAMATION
8. 3. Proclamation: National Public Works Week 2024-194
9. 8 ADMINISTRATIVE ITEMS
10. 4. Obligation of American Rescue Plan Act Funding for 2024 Housing Development Projects 2024-169 approved Pass
11. 5. Amendment to Twin Cities Army Ammunition Plan Master Plan 2024-170 approved Pass
12. 6. Cooperative Expenditure Grant Agreement Proof of Concept for Food Security 2024-163 approved Pass
13. 7. Appointment of County Agricultural Inspector 2024-135 approved Pass
14. 8. Sanitary Sewer Pipeline Right of Entry Agreement with the Metropolitan Council for Access to Vadnais-Snail Lake Regional Park 2024-164 approved Pass
15. 9. Public Works Construction Quarterly Report for January 1, 2024 through March 31, 2024 2024-167 approved Pass
16. 10. Appointment to the Workforce Innovation Board of Ramsey County 2024-042 approved Pass
17. 11. Workforce Innovation and Opportunity Act Local and Regional Plan for 2024-2027 2024-131 approved Pass
18. 17 LEGISLATIVE UPDATE
19. 18 COUNTY CONNECTIONS
20. 19 OUTSIDE BOARD AND COMMITTEE REPORTS
21. 20 BOARD CHAIR UPDATE
22. 20 OUTSIDE BOARD AND COMMITTEE REPORTS
23. 21 ADJOURNMENT
24. 22 Following County Board Meeting: 10:30 a.m. Borealis St Paul Inaugural Event - Union Depot (214 4th Street East, Saint Paul, MN 55101) 12:00 p.m. Young Adult Career Academy Graduation Luncheon - Courthouse Basement Room 40 1:30 p.m. Board workshop: Cannabis Legislative Action Team Findings - Courthouse Room 220, Large Conference Room Public Access via Zoom Webinar Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299
25. 23 Advance Notice: May 28, 2024 County board meeting – Council Chambers June 4, 2024 County board meeting – Council Chambers June 11, 2024 County board meeting – Council Chambers June 18, 2024 County board meeting – Council Chambers

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