Board of Commissioners

Council Chambers - Courthouse Room 300

Agenda — 19 items

1. 1 ROLL CALL
2. 1 The Ramsey County Board of Commissioners met in regular session at 9:03 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 January 23, 2024 is Presented for Approval approved Pass
6. 2. Minutes from January 16, 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. Proposed Name Change of Savage Lake in Little Canada - Hold the Public Hearing
11. 5. Request for Reallocation of American Rescue Plan Funds 2024-015 approved Pass
12. 6. Memorandum Of Understanding with the State of Minnesota Judicial Branch for County Provided Services approved Pass
13. 7. Ramsey County Vision, Mission and Goals 2024-029 approved Pass
14. 13 COUNTY CONNECTIONS
15. 14 OUTSIDE BOARD AND COMMITTEE REPORTS
16. 15 BOARD CHAIR UPDATE
17. 16 ADJOURNMENT
18. 17 Following County Board Meeting: 10:30 a.m. (est.) Board Workshop: Small Business Programming - Board Conference Room - Courthouse 220 12:30 p.m. Lunch and Learn Session: Insights Discovery - Board Conference Room - Courthouse 220 3:00 p.m. Tour of 360 Wabasha Building - 360 Wabasha Street N., Saint Paul, MN 55102
19. 18 Advance Notice: January 30, 2024 No County board meeting – 5th Tuesday February 6, 2024 County board meeting – Council Chambers February 13, 2024 No County board meeting – NACo Legislative Conference (Washington, D.C.) February 20, 2024 County board meeting – Council Chambers

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