File #: 2024-317   
Type: Policy Item Status: Passed
In control: Board of Commissioners
On agenda: 7/23/2024 Final action: 7/23/2024
Title: Amendment of Appointments to Outside Board for 2024
Sponsors: Board of Commissioners
Attachments: 1. Resolution

                                                                                                         

Sponsor: Board of Commissioners

 

Title

title

Amendment of Appointments to Outside Board for 2024

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Recommendation

recommendation

Amend the Appointments to Outside Boards and Committees for 2024

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Background and Rationale

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The Ramsey County Board of Commissioners is the entity that makes appointments to Outside Boards and Committees.

On January 2, 2024 the Ramsey County Board of Commissioners held its annual organizational meeting to establish appointment for commissioners to outside boards and committees. With the resignation of Commissioner Trista Martinson, who has accepted a new leadership role as the Executive Director with the Ramsey/Washington County Recycling and Energy, the amendment to appointments to outside boards and committees for the remainder of 2024 is as follows:

 

Appointments to Outside Boards and Committees:

 

ACTIVE LIVING RAMSEY COMMUNITIES

  • McGuire
  •  
  • ASSOCIATION OF MINNESOTA COUNTIES (AMC) - BOARD APPOINTED
  • AMC Board of Directors: Reinhardt (representative)
  • AMC District X Committee: Frethem, McGuire, Moran, Ortega, Reinhardt, Xiong
  •  
  • COMMUNITY ACTION PARTNERSHIP OF RAMSEY AND WASHINGTON COUNTIES
  • Frethem
  • Xiong
  •  
  • COUNTY-COURT JOINT COMMITTEE
  • Frethem
  • Moran
  • Reinhardt
  •  
  • COURT HOUSE/CITY HALL COMMITTEE
  • Frethem
  • Moran
  • Ortega
  •  
  • CRIMINAL JUSTICE COORDINATING COMMITTEE
  • Moran
  • Frethem, alternate
  •  
  • GENERATION NEXT
  • Frethem
  •  
  • GOLD LINE JOINT POWERS BOARD
  • Reinhardt
  • Xiong, alternate
  •  
  • GREATER MSP REGIONAL PARTNERSHIP
  • Ortega
  •  
  • HEADING HOME RAMSEY - CONTINUUM OF CARE
  • Martinson
  • Moran, alternate
  •  
  • INTERAGENCY EARLY INTERVENTION COMMITTEE
  • Frethem
  •  
  • ITASCA Project
  • Ortega
  • Moran, alternate
  •  
  • JOINT PROPERTY TAX ADVISORY COMMITTEE
  • Moran
  • Reinhardt
  • Xiong
  •  
  • LAW LIBRARY TRUSTEE
  • Frethem
  • McGuire, alternate
  •  
  • METROPOLITAN CONSERVATION DISTRICTS JOINT POWERS BOARD
  • Xiong
  • Frethem, alternate
  •  
  • METROPOLITAN EMERGENCY SERVICES BOARD
  • McGuire (2 votes)
  • Xiong (2 votes)
  • Ortega, alternate
  •  
  • METRO GIS POLICY BOARD
  • Reinhardt
  • Xiong, alternate
  •  
  • METROPOLITAN LIBRARY SERVICES AGENCY BOARD OF TRUSTEES
  • Reinhardt
  •  
  • METROPOLITAN MOSQUITO CONTROL DISTRICT BOARD
  • Frethem
  • Moran
  • Xiong
  •  
  • METROPOLITAN TRANSPORTATION ADVISORY BOARD
  • McGuire
  • Xiong, alternate
  •  
  • MINNESOTA LANDMARKS BOARD
  • Ortega
  • Reinhardt
  •  
  • MINNESOTA WORKFORCE COUNCIL ASSOCIATION
  • Moran
  •  
  • NORTHEAST YOUTH AND FAMILY SERVICES BOARD
  • Frethem

  • PARTNERSHIP ON WASTE AND ENERGY
  • Reinhardt
  • Ortega, alternate
  •  
  • RAMSEY COUNTY CHILDREN’S MENTAL HEALTH COLLABORATIVE
  • Xiong
  •  
  • RAMSEY COUNTY DISPATCH/800 MHz SUBSYSTEM POLICY COMMITTEE
  • Ortega
  • Xiong
  •  
  •  
  • RAMSEY COUNTY EXTENSION COMMITTEE
  • Frethem
  • Xiong
  • McGuire, alternate
  •  
  • RAMSEY COUNTY LEAGUE OF LOCAL GOVERNMENTS
  • McGuire
  •  
  • RECYCLING & ENERGY BOARD
  • Frethem
  • McGuire
  • Ortega
  • Reinhardt
  • Xiong
  • Moran, alternate
  •  
  • REGIONAL HAULERS LICENSING BOARD 
  • Reinhardt
  • McGuire, alternate
  •  
  • REGIONS HOSPITAL BOARD
  • Ortega
  •  
  • RE-THINKING I-94 COMMITTEE
  • Moran
  • Ortega, alternate
  •  
  • SAINT PAUL CHILDREN’S COLLABORATIVE
  • Moran
  • Xiong
  •  
  • SAINT PAUL DOWNTOWN ALLIANCE
  • Ortega
  •  
  • SAINT PAUL PROMISE NEIGHBORHOOD
  • Moran
  • Xiong, alternate
  •  
  • STATE COMMUNITY HEALTH SERVICES ADVISORY COMMITTEE
  • Xiong
  • Moran, alternate
  •  
  • SUBURBAN RAMSEY FAMILY COLLABORATIVE JOINT POWERS BOARD
  • Frethem
  • McGuire, alternate
  •  
  •  
  • TCAAP/RICE CREEK COMMONS JOINT DEVELOPMENT AUTHORITY
  • Frethem
  • Reinhardt
  • McGuire, alternate
  •  
  • WILLOW LAKE NATURE PRESERVE FOUNDATION BOARD
  • Frethem

  • WORKFORCE INNOVATION BOARD
  • Moran
  • Xiong, alternate

  • YOUTH JUSTICE TRANSFORMATION
  • Moran
  • Xiong
  • Frethem, alternate

In addition to the formal appointments made by the Ramsey County Board of Commissioners, Ramsey County Commissioners actively participate on other boards, committees, associations and commissions, including participation in the Association of Minnesota Counties (AMC) and the National Association of Counties (NACo) as follows:

 

ASSOCIATION OF MINNESOTA COUNTIES (AMC):

                     Board of Directors: Reinhardt; McGuire (Past President)

                     Environment & National Resources Policy Committee: Reinhardt

                     General Government Policy Committee: Xiong

                     Health & Human Services Policy Committee: Moran

                     Public Safety Policy Committee: McGuire

                     Transportation & Infrastructure Policy Committee: Ortega

                     Housing, Economic Workforce Development Committee: Xiong

 

NATIONAL ASSOCIATION OF COUNTIES (NACo):

                     Board of Directors: McGuire (President)

                     Arts & Culture Commission: Frethem, McGuire

                     Community, Economic & Workforce Development Steering Committee: Moran

                     Environment, Energy & Land Use Steering Committee: Reinhardt

                     Healthy Counties Initiative Advisory Board: McGuire

                     Human Services & Education Steering Committee: Xiong

§                     Education, Children and Families Subcommittee: Xiong (Vice-chair)

                     IT Committee: Reinhardt

                     Justice & Public Safety Committee: Moran

§                     Courts and Corrections Subcommittee: Moran (Vice-chair)

                     Large Urban County Caucus (LUCC): Frethem, McGuire, Moran, Ortega, Reinhardt, Xiong

                     Large Urban County Caucus (LUCC) Steering Committee: McGuire, Moran, Ortega, Reinhardt, Xiong

                     Programs and Services Standing Committee: McGuire

                     Resilient Counties Advisory Board: McGuire, Reinhardt (Vice-chair)

                     Transportation Steering Committee: Ortega

 

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County Goals (Check those advanced by Action)

  Well-being             Prosperity                 Opportunity                 Accountability

 

Racial Equity Impact

Appointments to outside boards and committees is an annual administrative organizational action. These boards and committees represent formal entities, partnerships and initiatives that often respond to issues of significance to the community. Ramsey County commissioners will seek opportunities to advance racial equity through the work of these boards and committees.

 

Community Participation Level and Impact

There is no community engagement associated with this board request.

  Inform              Consult                                 Involve                      Collaborate        Empower                     

 

Fiscal Impact

There is no fiscal impact associated with this board request.

 

 

Last Previous Action

On July 2, 2024, the Ramsey County Board of Commissioners Accepted the resignation of Commissioner Trista Martinson. (Resolution B2024-121).

On January 2, 2024, The Ramsey County Board of Commissioners approved appointments of commissioners to outside boards and committees for the year 2024 (Resolution B2024-005).

Attachments

None.