Board of Commissioners

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 9:01 a.m. with the following members present: Frethem, McGuire, 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 20, 2024 is Presented for Approval approved Pass
6. 2. Minutes from February 6, 2024 are Presented for Approval approved Pass
7. 6 PRESENTATION OF AWARD
8. 3. Ramsey County Employee Achievement Award: Dawn Colliander, Workforce Solutions 2024-009
9. 8 ADMINISTRATIVE ITEMS
10. 4. Appointment to the Ramsey-Washington Metro Watershed District 2024-054 approved Pass
11. 5. Certification of Property Assessed Clean Energy Charges for Energy Improvements 2024-032 approved Pass
12. 6. 2023 Budget Adjustments for Ramsey County Sheriff’s Office and Ramsey County Attorney’s Office 2024-051 approved Pass
13. 12 POLICY ITEM
14. 7. 2024 Capital Improvement Program Bond Series 2024A - Report on Sale
15. 14 LEGISLATIVE UPDATE
16. 15 COUNTY CONNECTIONS
17. 16 OUTSIDE BOARD AND COMMITTEE REPORTS
18. 17 BOARD CHAIR UPDATE
19. 18 ADJOURNMENT
20. 19 Following County Board Meeting: 10:30 a.m. Board Workshop: 2024-2028 Transportation Improvement Program - Courthouse Room 220, Board Conference Room Public access via Zoom Webinar: Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299 12:00 p.m. Joint County-Courts Meeting - Courthouse Room 42
21. 20 Advance Notice: February 27, 2024 County board meeting – Council Chambers March 5, 2024 County board meeting – Council Chambers March 12, 2024 County board meeting – Council Chambers March 19, 2024 County board meeting – Council Chambers

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