Sponsors: Medical Examiner
1. Approve an amendment to the Joint Powers Agreement with the Minnesota Department
of Corrections, 1450 Energy Park Drive, Saint Paul, MN 55108, for medical examiner
services for the period upon execution through June 30, 2026, in the not-to-exceed
amount of $42,000 per year.
2. Authorize the Chair and Chief Clerk to execute the amendment.
Motion by Moran, seconded by Xiong. Motion passed.
Aye:
Jebens-Singh, McGuire, McMurtrey, Miller, Moran, Ortega, and Xiong
Resolution: B2025-099
Termination of Ground Lease with District Energy St. Paul, Inc.
6.
Sponsors: Property Management
1. Approve the termination of the ground lease with District Energy St. Paul, Inc., 76
Kellogg Boulevard West, Saint Paul, MN 55102, for use of 35,974 square feet of land at
50 Kellogg Boulevard West, Saint Paul, MN 55102.
2. Authorize the Chair and Chief Clerk to execute the lease termination.
Motion by Moran, seconded by Xiong. Motion passed.
Aye:
Jebens-Singh, McGuire, McMurtrey, Miller, Moran, Ortega, and Xiong
Resolution: B2025-100
General Liability/Tort Self-Insurance Fund Transfer
7.
Sponsors: County Manager's Office
1. Authorize the County Manager to transfer $6,000,000 of General Fund fund balance to
the General Liability/Tort Self-Insurance Fund.
2. Authorize the County Manager to transfer unencumbered funds from the General Fund
fund balance up to an additional $3,000,000 as necessary to replenish the General
Liability/Tort Self-Insurance Fund in the event the General Liability/Tort Self-Insurance
Fund is depleted to a balance of $3,000,000 or less. This delegated authority shall
expire on December 31, 2025.
3. The County Manager shall provide written notification to the Ramsey County Board of
Commissioners and the Audit Committee of any transfer of funds pursuant to the
delegated authority in this Request for Board Action within ten (10) working days after
the transfer of funds is complete. The appropriation of funds shall be utilized in
accordance with Ramsey County Home Rule Charter 10.01 (B).
Motion by Moran, seconded by Xiong. Motion passed.
Aye:
Jebens-Singh, McGuire, McMurtrey, Miller, Moran, Ortega, and Xiong
Resolution: B2025-101
Classification and Compensation Changes for Salary Plans 02P, 98A, 98B,
and 98D
8.
Sponsors: Human Resources
Approve the classification and compensation changes for salary plans 02P, 98A, 98B, and 98D
for non-represented employees in the classified and unclassified service of the Ramsey County
Personnel System.
Motion by Moran, seconded by Xiong. Motion passed.
Aye:
Jebens-Singh, McGuire, McMurtrey, Miller, Moran, Ortega, and Xiong
Resolution: B2025-102