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Board of CommissionersBoard of Commissioners Meeting will take place at 9:00 AM in Council Chambers – Third Floor Court House
Public Notification - 128Kb - pdfPublic Minutes Document - 363Kb - pdfMeeting Documents Board of Commissioners BOC - 41/2019 - 12/17/19 (public) - 43Mb - pdfPlay video
Agenda Minutes
 
Item Public Item Agenda Item    
1 ROLL CALL    
2 PLEDGE OF ALLEGIANCE    
3 Agenda of December 17, 2019 is Presented for Approval B2019-353 B2019-353 - 35Kb - pdf
4 Minutes from December 3, 2019 are Presented for Approval B2019-354
5 Body-worn Cameras (Detention Services) - Public Hearing B2019-441
6 Proclamation: Margaret Lovejoy Day B2019-460
7 Master Contracts with Minnesota Occupational Health Services and HealthPartners Medical Group for Occupational Health Care Services B2019-423
8 Single Source Agreement with Rebound, Inc. for Culturally Specific Group Home Services B2019-449
9 Single Source Agreement with Journey of Hope for Culturally Specific Group Home Services B2019-459
10 Amendment #1 to Agreement with Second Judicial District for Mental Health Case Management Services B2019-447
11 Amendment #1 to Joint Powers Agreement with Washington County for Detoxification Services B2019-439
12 Joint Powers Agreement with City of Saint Paul for the Transfer of the Emergency Solutions Grant B2019-450
13 Master Contract with Metre, LLC for Advertising, Marketing and Related Services B2019-430
14 Administrative Code: Modification of Policies Related to the Abatement of Property Taxes B2019-429
15 Public Auction of 10 Tax-forfeited Properties on February 7, 2020 B2019-436
16 Sole Source Agreement with Children's Health Care for Individualized Supportive Services B2019-448
17 Amendment #7 to Agreement with Project Remand for Pretrial Global Positioning System Monitoring Services B2019-442
18 Saint Paul Police Department Gun Violence Sub-Grant Award and Personnel Complement Increase in the County Attorney's Office B2019-446
19 2020 Salary Rate for the Ramsey County Attorney B2019-438
20 Personnel Complement Increase in the Sheriff's Office for Contract Communities B2019-453
21 Agreement with Securus Technologies, Inc., for an Inmate Phone Calling System B2019-435
22 Master Contract with Reiling Construction Co., Inc., for Construction of the Jail Mezzanine Security Improvements B2019-433
23 2020 Salary Rate for the Ramsey County Sheriff B2019-440
24 County Medical Examiner Appointment and Amendment to Agreement B2019-431
25 Memorandum of Understanding with Minnesota Judicial Branch for County-provided Services B2019-432
26 Second Amendment to Lease Agreement No. 12022 with the State of Minnesota at the Metro Square Building B2019-383
27 Single Source Agreement with Bradley R. Behnke Golf Management LLC for Golf Professional Services at Goodrich Golf Course B2019-412
28 Transfer of Excess Municipal County State Aid Highway (CSAH) Funds B2019-428
29 Certification of Property Assessed Clean Energy (PACE) Charges for Energy Improvements B2019-437
30 Appointments to the Ramsey County Citizens Advisory Council (CAC) B2019-444
31 Appointments to the Corrections Advisory Board B2019-454
32 Appointments to the Extension Committee B2019-452
33 Appointment to the Parks and Recreation Commission B2019-451
34 Summary of Conclusions from the Performance Evaluation of the County Manager B2019-260
35 October 2019 Report of Contracts, Grant and Revenue Agreements, Emergency Purchases, Sole Source, Single Source Purchases and Final Payments. B2019-425
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
37 ADJOURNMENT    

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