Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 32 items

1. 1 ROLL CALL amended
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:02 a.m. with the following members present: Moran, Ortega, Xiong, and Frethem (Chair). The following members were absent: Commissioners Martinson, McGuire, and Reinhardt. Also present were acting County Manager Kathy Hedin, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
3. 2 PLEDGE OF ALLEGIANCE
4. 2 ROLL CALL
5. 3 LAND ACKNOWLEDGEMENT
6. 1. Agenda of May 7, 2024 is Presented for Approval approved Pass
7. 2. Minutes from April 23, 2024 are Presented for Approval approved Pass
8. 6 PROCLAMATION
9. 3. Asian American and Pacific Islander Heritage Month 2024-090
10. 4. Proclamation: Correctional Officers Week 2024-121
11. 9 PRESENTATION OF AWARD
12. 5. Ramsey County Employee Achievement Award: Cyndy Melby, Ramsey County Attorney’s Office 2024-067
13. 11 ADMINISTRATIVE ITEMS
14. 6. 2024 Special Board of Appeal and Equalization 2024-151 approved Pass
15. 7. Appointment to the Ramsey County Extension Committee 2024-143 approved Pass
16. 8. Appointments to the Capital Improvement Program Advisory Committee 2024-146 approved Pass
17. 9. Appointments to the Personnel Review Board 2024-144 approved Pass
18. 10. Appointments to the Ramsey County Library Advisory Board 2024-148 approved Pass
19. 11. Appointments to the Parks and Recreation Commission 2024-166 approved Pass
20. 12. Certification of Property Assessed Clean Energy Charges for Energy Improvements 2024-142 approved Pass
21. 13. Request for Proposals for Communication Services for Individuals In-Custody 2024-149 approved Pass
22. 14. Grant Agreements with the Minnesota Department of Public Safety for Therapeutic Youth Treatment Homes and Violence Prevention - Wrap Around Services 2024-123
23. 21 POLICY ITEM
24. 14. Grant Agreements with the Minnesota Department of Public Safety for Therapeutic Youth Treatment Homes and Violence Prevention - Wrap Around Services 2024-123 approved Pass
25. 15. Appointment of Commissioner Frethem to the Willow Lake Nature Preserve Foundation Board of Directors and Northeast Youth & Family Services Board of Directors 2024-157 approved Pass
26. 23 LEGISLATIVE UPDATE
27. 24 COUNTY CONNECTIONS
28. 25 OUTSIDE BOARD AND COMMITTEE REPORTS
29. 26 BOARD CHAIR UPDATE
30. 27 ADJOURNMENT
31. 28 Following County Board Meeting: No scheduled workshops.
32. 29 Advance Notice: May 14, 2024 County board meeting – Council Chambers May 21, 2024 County board meeting – Council Chambers May 28, 2024 County board meeting – Council Chambers June 4, 2024 County board meeting – Council Chambers

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