File #: 2021-716   
Type: Policy Item Status: Passed
In control: Board of Commissioners
On agenda: 1/4/2022 Final action: 1/4/2022
Title: Appointments to Outside Boards and Committees for 2022
Sponsors: Board of Commissioners
Attachments: 1. Resolution

                                                                                                         

Sponsor: Board of Commissioners

 

Title

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Appointments to Outside Boards and Committees for 2022

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Recommendation

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Approve appointments of commissioners to various outside boards, committees and commissions for the year 2022 as listed in the background.

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Background and Rationale

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The Annual Organizational Meeting is the time established to approve appointment of commissioners to various outside boards, committees and commissions. The appointments to outside boards, committees and commissions for 2022 are as follows:

 

ACTIVE LIVING RAMSEY COMMUNITIES

                     McGuire

 

ASSOCIATION OF MINNESOTA COUNTIES (AMC) - BOARD APPOINTED

                     AMC Board of Directors: McDonough (representative), Reinhardt (alternate)

                     AMC District X Committee: Carter, Frethem, MatasCastillo, McDonough, McGuire, Ortega, Reinhardt

 

BOARD/BENCH COMMITTEE

                     Ortega

                     Reinhardt

 

COMMUNITY ACTION PARTNERSHIP (Terms to begin March 2022)

                     Carter

                     Frethem

                     McDonough, alternate

                     McGuire, alternate

 

COUNTY-COURT JOINT COMMITTEE

                     Carter

                     Frethem

                     Reinhardt

 

COURT HOUSE/CITY HALL COMMITTEE

                     Frethem

                     MatasCastillo

                     Ortega

 

CRIMINAL JUSTICE COORDINATING COMMITTEE

                     Carter

                     McDonough, alternate

 

GENERATION NEXT

                     Frethem

 

GOLD LINE JOINT POWERS BOARD

                     McDonough

                     Reinhardt, alternate

 

GREATER MSP REGIONAL PARTNERSHIP

                     Carter

 

HEADING HOME RAMSEY - CONTINUUM OF CARE

                     MatasCastillo

                     McDonough, alternate

 

ITASCA Project

                     MatasCastillo

                     Carter, alternate

 

JOINT PROPERTY TAX ADVISORY COMMITTEE

                     Carter

                     MatasCastillo

                     Reinhardt

 

JUVENILE DETENTION ALTERNATIVES INITIATIVE

                     Carter, Co-Chair

                     McGuire

                     Frethem, alternate

 

LAW LIBRARY TRUSTEE

                     Frethem

                     McGuire, alternate

 

METROPOLITAN ALLIANCE FOR HEALTHY FAMILIES HOME VISITING

                     Frethem

 

METROPOLITAN CONSERVATION DISTRICTS JOINT POWERS BOARD

                     Frethem

                     McDonough, alternate

 

METROPOLITAN EMERGENCY SERVICES BOARD (MESB)

                     MatasCastillo (2 votes)

                     McDonough (2 votes)

                     Frethem, alternate

 

METRO GIS POLICY BOARD

                     Reinhardt

                     McDonough, alternate

 

METROPOLITAN LIBRARY SERVICES AGENCY (MELSA) BOARD OF TRUSTEES

                     McGuire

 

METROPOLITAN MOSQUITO CONTROL DISTRICT BOARD

                     Frethem

                     McDonough

                     Ortega

 

METROPOLITAN TRANSPORTATION ADVISORY BOARD

                     MatasCastillo

                     McGuire, alternate

 

MINNESOTA LANDMARKS BOARD

                     Ortega

                     Reinhardt

 

MINNESOTA WORKFORCE COUNCIL ASSOCIATION

                     McDonough

 

PARTNERSHIP ON WASTE AND ENERGY

                     Reinhardt

 

PRITZKER EARLY CHILDHOOD INITIATIVE

                     Carter

                     Frethem

 

RAMSEY COUNTY CHILDREN’S MENTAL HEALTH COLLABORATIVE

                     Frethem

 

RAMSEY COUNTY DISPATCH/800 MHz SUBSYSTEM POLICY COMMITTEE

                     McDonough

                     Ortega

 

RAMSEY COUNTY EXTENSION COMMITTEE

                     Frethem

                     McGuire

                     Reinhardt, alternate

 

RAMSEY COUNTY LEAGUE OF LOCAL GOVERNMENTS

                     McGuire

                     MatasCastillo, alternate

 

RAMSEY COUNTY LIBRARY BOARD OF TRUSTEES LIAISON

                     Reinhardt

                     Frethem, alternate

 

RECYCLING & ENERGY BOARD

                     Frethem

                     MatasCastillo

                     McGuire

                     Ortega

                     Reinhardt

                     McDonough, alternate

 

REGIONAL HAULERS LICENSING BOARD

                     Reinhardt

                     McGuire, alternate

 

REGIONS HOSPITAL BOARD

                     MatasCastillo

 

RE-THINKING I-94 COMMITTEE

                     Carter

                     McDonough, alternate

 

SAINT PAUL CHILDREN’S COLLABORATIVE

                     Carter

                     McGuire

 

SAINT PAUL DOWNTOWN ALLIANCE

                     Carter

 

SAINT PAUL PROMISE NEIGHBORHOOD

                     Carter

                     MatasCastillo, alternate

 

STATE COMMUNITY HEALTH SERVICES ADVISORY COMMITTEE

                     McDonough

                     MatasCastillo, alternate

 

STATEWIDE EMERGENCY COMMUNICATIONS BOARD

                     MatasCastillo

 

SUBURBAN RAMSEY FAMILY COLLABORATIVE JOINT POWERS BOARD

                     Frethem

                     McGuire

 

TCAAP JOINT DEVELOPMENT AUTHORITY

                     McDonough

                     Ortega

                     Reinhardt, alternate

 

WORKFORCE INNOVATION BOARD

                     McDonough

                     Carter, 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: Carter (NACo), McGuire ( 1st Vice President)
  • Environment & National Resources Policy Committee: Reinhardt
  • General Government Policy Committee: McDonough
  • Health & Human Services Policy Committee: Carter, MatasCastillo
  • Public Safety Policy Committee: McGuire
  • Transportation & Infrastructure Policy Committee: Ortega
  • Housing, Economic Workforce Development Committee: MatasCastillo, McDonough

 

National Association of Counties (NACO):

  • Arts & Culture Commission: Carter, Frethem, McGuire
  • Board of Directors: Carter (AMC), McGuire (2nd Vice President)
  • Community, Economic & Workforce Development Steering Committee: McDonough (Vice Chair)
  • Environment, Energy & Land Use Steering Committee: Reinhardt
  • Health Steering Committee: McGuire
  • Healthy Counties Initiative Advisory Board: Carter, McDonough, McGuire
  • Human Services & Education Steering Committee: MatasCastillo
  • IT Committee: Reinhardt
  • Justice & Public Safety Committee: Carter
  • Large Urban County Caucus (LUCC): Carter, Frethem, MatasCastillo, McDonough, McGuire, Ortega, Reinhardt
  • Large Urban County Caucus (LUCC) Steering Committee: Carter, MatasCastillo, McDonough, McGuire, Ortega, Reinhardt
  • Programs and Services Committee: McGuire
  • Resilient Counties Advisory Board: Reinhardt (Vice Chair)
  • Transportation Steering Committee: Ortega
  • Veterans and Military Services Committee: MatasCastillo (Vice Chair)

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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. County Commissioners will seek opportunities to advance racial equity through the work of these boards and committees.

 

Community Participation Level and Impact

Informing the community of this action provides transparency about boards and committees in which the County Commissioners participate. The appointments will provide opportunities for the County Commissioners to build relationships, consult and collaborate with community in supporting and responding to issues important to the community through the work of these boards and committees.

 

        Inform              Consult                                 Involve                      Collaborate        Empower                     

 

Fiscal Impact

None.

 

County Manager Comments

None.

 

 

Last Previous Action

These appointments are made every year.

 

Attachments

None.