| Item | Public Item | Agenda Item | Y. | N. | A. | Resolution | | |
| 1 |
ROLL CALL |
|
7 |
0 |
0 |
|
|
|
| 2 |
PLEDGE OF ALLEGIANCE |
|
0 |
0 |
0 |
|
|
|
| 3 |
Agenda of December 17, 2019 is Presented for Approval |
B2019-353 |
7 |
0 |
0 |
|
 |
|
| 4 |
Minutes from December 3, 2019 are Presented for Approval |
B2019-354 |
7 |
0 |
0 |
|
 |
|
| 5 |
Body-worn Cameras (Detention Services) - Public Hearing |
B2019-441 |
0 |
0 |
0 |
|
|
|
| 6 |
Proclamation: Margaret Lovejoy Day |
B2019-460 |
0 |
0 |
0 |
|
|
|
| 7 |
Master Contracts with Minnesota Occupational Health Services and HealthPartners Medical Group for Occupational Health Care Services |
B2019-423 |
7 |
0 |
0 |
|
|
|
| 8 |
Single Source Agreement with Rebound, Inc. for Culturally Specific Group Home Services |
B2019-449 |
7 |
0 |
0 |
|
|
|
| 9 |
Single Source Agreement with Journey of Hope for Culturally Specific Group Home Services |
B2019-459 |
7 |
0 |
0 |
|
|
|
| 10 |
Amendment #1 to Agreement with Second Judicial District for Mental Health Case Management Services |
B2019-447 |
7 |
0 |
0 |
|
|
|
| 11 |
Amendment #1 to Joint Powers Agreement with Washington County for Detoxification Services |
B2019-439 |
7 |
0 |
0 |
|
|
|
| 12 |
Joint Powers Agreement with City of Saint Paul for the Transfer of the Emergency Solutions Grant |
B2019-450 |
7 |
0 |
0 |
|
|
|
| 13 |
Master Contract with Metre, LLC for Advertising, Marketing and Related Services |
B2019-430 |
7 |
0 |
0 |
|
|
|
| 14 |
Administrative Code: Modification of Policies Related to the Abatement of Property Taxes |
B2019-429 |
7 |
0 |
0 |
|
|
|
| 15 |
Public Auction of 10 Tax-forfeited Properties on February 7, 2020 |
B2019-436 |
7 |
0 |
0 |
|
|
|
| 16 |
Sole Source Agreement with Children's Health Care for Individualized Supportive Services |
B2019-448 |
7 |
0 |
0 |
|
|
|
| 17 |
Amendment #7 to Agreement with Project Remand for Pretrial Global Positioning System Monitoring Services |
B2019-442 |
7 |
0 |
0 |
|
|
|
| 18 |
Saint Paul Police Department Gun Violence Sub-Grant Award and Personnel Complement Increase in the County Attorney's Office |
B2019-446 |
7 |
0 |
0 |
|
|
|
| 19 |
2020 Salary Rate for the Ramsey County Attorney |
B2019-438 |
7 |
0 |
0 |
|
|
|
| 20 |
Personnel Complement Increase in the Sheriff's Office for Contract Communities |
B2019-453 |
7 |
0 |
0 |
|
|
|
| 23 |
2020 Salary Rate for the Ramsey County Sheriff |
B2019-440 |
7 |
0 |
0 |
|
|
|
| 24 |
County Medical Examiner Appointment and Amendment to Agreement |
B2019-431 |
7 |
0 |
0 |
|
|
|
| 25 |
Memorandum of Understanding with Minnesota Judicial Branch for County-provided Services |
B2019-432 |
7 |
0 |
0 |
|
|
|
| 26 |
Second Amendment to Lease Agreement No. 12022 with the State of Minnesota at the Metro Square Building |
B2019-383 |
7 |
0 |
0 |
|
|
|
| 27 |
Single Source Agreement with Bradley R. Behnke Golf Management LLC for Golf Professional Services at Goodrich Golf Course |
B2019-412 |
7 |
0 |
0 |
|
|
|
| 28 |
Transfer of Excess Municipal County State Aid Highway (CSAH) Funds |
B2019-428 |
7 |
0 |
0 |
|
|
|
| 29 |
Certification of Property Assessed Clean Energy (PACE) Charges for Energy Improvements |
B2019-437 |
7 |
0 |
0 |
|
|
|
| 30 |
Appointments to the Ramsey County Citizens Advisory Council (CAC) |
B2019-444 |
7 |
0 |
0 |
|
|
|
| 31 |
Appointments to the Corrections Advisory Board |
B2019-454 |
7 |
0 |
0 |
|
|
|
| 32 |
Appointments to the Extension Committee |
B2019-452 |
7 |
0 |
0 |
|
|
|
| 33 |
Appointment to the Parks and Recreation Commission |
B2019-451 |
7 |
0 |
0 |
|
|
|
| 35 |
October 2019 Report of Contracts, Grant and Revenue Agreements, Emergency Purchases, Sole Source, Single Source Purchases and Final Payments. |
B2019-425 |
7 |
0 |
0 |
|
|
|
| 21 |
Agreement with Securus Technologies, Inc., for an Inmate Phone Calling System |
B2019-435 |
7 |
0 |
0 |
|
|
|
| 22 |
Master Contract with Reiling Construction Co., Inc., for Construction of the Jail Mezzanine Security Improvements |
B2019-433 |
7 |
0 |
0 |
|
|
|
| 34 |
Summary of Conclusions from the Performance Evaluation of the County Manager |
B2019-260 |
7 |
0 |
0 |
|
|
|
| 36 |
Approval of the 2020-2021 Operating Budget, 2020 Tax Levy and the 2020– 2025 Capital Improvement Program Plan, the 2020-2021 Capital Improvement Program Budget and the 2020 Capital Improvement Program Financing. |
B2019-426 |
7 |
0 |
0 |
|
|
|
| 37 |
ADJOURNMENT |
|
0 |
0 |
0 |
|
|
|
