Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 23 items

1. 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, Xiong and Chair Martinson. Also present were Johanna Berg, County Manager, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office.
2. 2 PLEDGE OF ALLEGIANCE
3. 2 ROLL CALL
4. 3 LAND ACKNOWLEDGEMENT
5. 1. Agenda of March 19, 2024 is Presented for Approval approved Pass
6. 2. Minutes from March 12, 2024 are Presented for Approval approved Pass
7. 6 ADMINISTRATIVE ITEMS
8. 3. Agreement with Roseville Area Youth Hockey Association for Ice Rental 2024-060 approved Pass
9. 4. 2024 Unified Local Youth Plan for the Workforce Innovation and Opportunity Act and Minnesota Youth Program 2024-014 approved Pass
10. 5. Grant Award from the Minnesota Department of Human Services for Harm Reduction Services and Treatment Referrals 2024-071
11. 6. Amendment to Joint Powers Agreement with the Minnesota Pollution Control Agency for Hazardous Waste Inspections 2024-055 approved Pass
12. 7. Appointments to the Ad Hoc Solid Waste Advisory Committee 2024-076 approved Pass
13. 8. Joint Powers Agreement with the City of Saint Paul Police Department 2024-084 approved Pass
14. 13 ORDINANCE PROCEDURES
15. 5. Grant Award from the Minnesota Department of Human Services for Harm Reduction Services and Treatment Referrals 2024-071 approved Pass
16. 9. Proposed Ordinance to Accept Land Donation of 0 Mystic Street, Saint Paul to Ramsey County and to Convey the Donated Land as Parkland - Waive First Reading and Set Public Hearing Date 2024-072 approved Pass
17. 15 LEGISLATIVE UPDATE
18. 16 COUNTY CONNECTIONS
19. 17 OUTSIDE BOARD AND COMMITTEE REPORTS
20. 18 BOARD CHAIR UPDATE
21. 19 ADJOURNMENT
22. 20 Following County Board Meeting: 10:00 a.m. (est.) Ramsey County Regional Rail Authority Meeting - Council Chambers – Courthouse Room 300 10:30 a.m. (est.) Board workshop: Ramsey County Childcare Update - Workforce – Courthouse Room 220, Large Conference Room Public Access via Zoom Webinar: http://tinyurl.com/2024AMBWS Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299 1:30 p.m. Board workshop: Human Services Technology Modernization – Courthouse Room 220, Large Conference Room Public Access via Zoom Webinar: http://tinyurl.com/2024PMBWS Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299
23. 21 Advance Notice: March 26, 2024 No county board meeting – Association of MN Counties Leadership Summit (Nisswa, MN) April 2, 2024 County board meeting – Council Chambers April 9, 2024 County board meeting – Council Chambers April 16, 2024 County board meeting – Council Chambers

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