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 Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
3. 2 PLEDGE OF ALLEGIANCE
4. 3 LAND ACKNOWLEDGEMENT
5. 1. Agenda of May 14, 2024 is Presented for Approval approved Pass
6. 2. Minutes from May 7, 2024 are Presented for Approval approved Pass
7. 6 PROCLAMATION
8. 3. Proclamation: American Indian Month 2024-117
9. 4. Proclamation: Mental Health Awareness Month 2024-137
10. 5. Proclamation: Police Week 2024-122
11. 10 NORTHLAND CUP PIN CEREMONY
12. 11 ADMINISTRATIVE ITEMS
13. 6. Agreement with Foley Professional Golf Service, LLC for Golf Professional Services at Keller Golf Course. 2024-158 approved Pass
14. 7. Agreement with Morcon Construction Company, Inc. for Metro Square Lower Level Conference Center Remodel Project 2024-159 approved Pass
15. 8. Fourth Amendment to Lease Agreement with Face to Face Health & Community Services, Inc. 2024-156 approved Pass
16. 9. Grant Agreements with the Minnesota Department of Public Safety for Community Crime Prevention Programs 2024-150 approved Pass
17. 10. Amendments to the Administrative Code - Chapter 4, Economic Growth and Community Investment and Safety & Justice Service Teams 2024-153 approved Pass
18. 11. Support for Nominations to National Association of Counties' 2024 Leadership Positions 2024-140 approved Pass
19. 18 LEGISLATIVE UPDATE
20. 19 COUNTY CONNECTIONS
21. 20 OUTSIDE BOARD AND COMMITTEE REPORTS
22. 21 BOARD CHAIR UPDATE
23. 22 ADJOURNMENT
24. 23 Following County Board Meeting: 10 a.m. (est.) Housing and Redevelopment Authority Meeting Council Chambers – Courthouse Room 300 10:30 a.m. Board Discussion: County Manager Search - Courthouse Room 220, Large Conference Room 12:00 p.m. Joint County-Courts Meeting - Courthouse Basement Room 42
25. 24 Advance Notice: May 21, 2024 County board meeting – Council Chambers May 28, 2024 County board meeting – Council Chambers June 4, 2024 County board meeting – Council Chambers June 11, 2024 County board meeting – Council Chambers

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