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Board of Commissioners

February 27, 2024 ·9:00 AM Final

Council Chambers - Courthouse Room 300

Agenda — 21 items

  1. 1 ROLL CALL
  2. 1 The Ramsey County Board of Commissioners met in regular session at 9:04 a.m. with the following members present: Frethem, McGuire, Moran, Ortega, Reinhardt, Xiong and Chair Martinson. Also present were Ryan O’Connor, 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 February 27, 2024 is Presented for Approval approved Pass
  6. 2. Minutes from February 20, 2024 are Presented for Approval approved Pass
  7. 6 ADMINISTRATIVE ITEMS
  8. 3. Grant Award from the United States Department of Justice for the Byrne Discretionary Grants Program 2024-031 approved Pass
  9. 4. Amendment to the Joint Powers Agreement with the City of Saint Paul for the Emergency Solutions Grant 2024-036 approved Pass
  10. 5. Project Budget for the Library Fire Panel and Building Automation System Upgrades approved Pass
  11. 6. 2024 - 2028 Transportation Improvement Program 2024-044 approved Pass
  12. 7. Salary Schedule and Grade for Contract Attorney Unit Manager - Safety & Justice Service Team - Unclassified Position 2024-043 approved Pass
  13. 12 LEGISLATIVE UPDATE
  14. 13 COUNTY CONNECTIONS
  15. 14 OUTSIDE BOARD AND COMMITTEE REPORTS
  16. 15 BOARD CHAIR UPDATE
  17. 16 OUTGOING COUNTY MANAGER REMARKS
  18. 17 ADJOURNMENT
  19. 18 Following County Board Meeting: 10:30 a.m. (est.) Board workshop: Child Support Program & Budget, Courthouse Room 220 - Board 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: Adult Detention Center: Inmate Phone Access & Fee Reduction Public access via Zoom webinar: http://tinyurl.com/2024PMBWS Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299
  20. 19 Advance Notice: March 5, 2024 County board meeting – Council Chambers March 12, 2024 County board meeting – Council Chambers March 19, 2024 County board meeting – Council Chambers March 27, 2024 No county board meeting - Association of MN Counties Leadership Summit (Nisswa, MN)
  21. 19 CLOSED MEETING

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