Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 23 items

1. 1 ROLL CALL
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:02 a.m. with the following members present: Frethem, McGuire, Moran, Ortega, Reinhardt, and Chair Martinson. Commissioner Xiong joined the board meeting remotely pursuant to Minnesota Statues 13D.02, Subdivision 1(b). 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 April 16, 2024 is Presented for Approval approved Pass
6. 2. Minutes from April 9, 2024 are Presented for Approval approved Pass
7. 6 PROCLAMATION
8. 3. Proclamation: National Public Safety Telecommunicators Week April 14-20 2024-083
9. 8 PRESENTATION OF AWARD
10. 4. Appropriate Response Initiative Award Recipient of the National Association of Social Workers Minnesota Chapter - Paul & Sheila Wellstone Award for Social Justice 2024-104
11. 10 ADMINISTRATIVE ITEMS
12. 5. Amendment to Agreement with Lancer Food and Beverage, LLC for the Management and Operations of the Keller Golf Course Clubhouse 2024-120 approved Pass
13. 6. Adoption of the Climate Equity Action Plan 2024-107 approved Pass
14. 7. Agreement with Regions Hospital for Bedside Violence Intervention 2024-094 approved Pass
15. 14 ORDINANCE PROCEDURES
16. 8. Adoption of the Ordinance to Accept the Land Donation of 0 Mystic Street, Saint Paul to Ramsey County and to Convey the Donated Land as Parkland 2024-119 approved Pass
17. 16 LEGISLATIVE UPDATE
18. 17 COUNTY CONNECTIONS
19. 18 OUTSIDE BOARD AND COMMITTEE REPORTS
20. 19 BOARD CHAIR UPDATE
21. 20 ADJOURNMENT
22. 21 Following County Board Meeting: 10:30 a.m. (est.): Board Workshop: Property Assessments and Equity Impacts - Courthouse Room 220 Public access via Zoom webinar: http://tinyurl.com/2024AMBWS Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299 12:30 p.m.: Tour of Emergency Communications Center 388 13th St. E., Saint Paul, MN 55101 1:30 p.m.: Media Event: Climate Equity Action Plan 90 Plato Blvd. W., Saint Paul, MN 55107
23. 22 Advance Notice: April 23, 2024 County board meeting – Council Chambers April 30, 2024 No county board meeting – 5th Tuesday May 7, 2024 County board meeting – Council Chambers May 14, 2024 County board meeting – Council Chambers

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