15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
September 3, 2024 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
2024-257  
2024-258  
1.  
Agenda of September 3, 2024 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of September 3, 2024.  
Minutes from August 27, 2024 are Presented for Approval  
Sponsors: County Manager's Office  
2.  
Approve the August 27, 2024 Minutes.  
ADMINISTRATIVE ITEMS  
2024-346  
2024-359  
3.  
Adoption of the Internal Audit Charter  
Sponsors: County Manager's Office  
Approve the adoption of the Internal Audit Charter.  
4.  
Salary Schedule and Grade for Library Assistant and Senior Library  
Assistant - Classified Positions  
Sponsors: Human Resources  
Approve designation of two new job classifications within the Library Department to the  
classified service in accordance with Minnesota Statutes 383A.285, Subdivision 3:  
·
·
Job Classification: Library Assistant - Classified  
o Schedule: 22M  
o Grade: 11F  
o Annual Salary Range: $36,480 - $50,907  
Job Classification: Senior Library Assistant - Classified  
o Schedule: 22M  
o Grade: 15F  
o Annual Salary Range: $41,135 - $60,068  
2024-374  
5.  
Public Online Auction of 64 Tax-Forfeited Properties Utilizing MNBid  
Sponsors: Property Tax, Records & Election Services  
1. Authorize the County Manager to hold a public online auction of 64 properties,  
according to the terms and conditions set forth in the Notice of Sale, Exhibit A.  
2. Approve the appraised value of each parcel as listed on the Auction List, Exhibit B.  
3. Certify that all parcels of land have been viewed and none of the parcels physically  
pertain to the provisions of Minnesota Statutes, sections 85.012, 92.461, 282.01,  
subdivision 8, and 282.018.  
4. Authorize the County Manager to remove any parcel prior to auction where insufficient  
time exists for board approval of the removal from the auction and to bring it back to the  
board for ratification of the removal.  
2024-367  
6.  
Amendment to the Agreement with Bay West, Inc. for Household  
Hazardous Waste Collection Services  
Sponsors: Public Health  
1. Approve the amendment to agreement with Bay West Inc., 5 Empire Drive, Saint Paul,  
Minnesota 55103, to provide Household Hazardous Waste and Very Small Quantity  
Generator Management Services at the Ramsey County Environmental Service Center  
for the period of April 1, 2025 through December 31, 2025.  
2. Authorize the Chair and Chief Clerk to execute the amendment.  
2024-392  
7.  
Hold a Closed Meeting: Strategy for Labor Negotiations  
Sponsors: Human Resources  
Hold a closed meeting of the Ramsey County Board of Commissioners on Tuesday, September  
3, 2024 under Minnesota Statutes Section 13D.03 to consider strategy for labor negotiations -  
pursuant to Minnesota Statutes Section 13D.021, the meeting will take place in-person at 10:30  
a.m.  
PRESENTATION  
8. Presentation: Solid Waste Management Plan  
2024-366  
Sponsors: Health and Wellness  
None. For information and discussion only.  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
10:30 a.m. (est) Closed meeting - **CLOSED TO PUBLIC**  
Re: Strategy for Labor Negotiations - Courthouse Room 220, Large Conference Room  
Advance Notice:  
September 10, 2024 No county board meeting – Association of Minnesota Counties Fall Policy  
Conference  
September 16, 2024 Budget Committee of the Whole – Council Chambers  
September 17, 2024 County Board and Budget Committee of the Whole meetings – Council  
Chambers  
September 24, 2024 County board meeting – Council Chambers  
October 01, 2024  
County board meeting – Council Chambers