15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
October 1, 2024 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
2024-263  
2024-260  
1.  
Agenda of October 1, 2024 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of October 1, 2024.  
2.  
Minutes from September 24, 2024 are Presented for Approval  
Sponsors: County Manager's Office  
Approve the September 24, 2024 Minutes.  
PROCLAMATION  
2024-415  
2024-402  
3.  
Proclamation: Licensed Family Child Care Provider Recognition Day  
Sponsors: Social Services  
4.  
Proclamation: Domestic Violence Awareness Month  
Sponsors: Public Health  
ADMINISTRATIVE ITEMS  
5. Joint Powers Agreement with the Metro East Consortium for Adult Basic  
2024-332  
Education Services  
Sponsors: Community Corrections  
1. Approve the Joint Powers Agreement with the Metro East Consortium, 2520 East 12th  
Avenue, North St. Paul, MN 55109 for adult basic education services upon execution  
through June 30, 2025.  
2. Authorize the Chair and Chief Clerk to execute the Joint Powers Agreement.  
2024-425  
6.  
Certification of Property Assessed Clean Energy Charges for Energy  
Improvements  
Sponsors: Community & Economic Development  
1. Request the County Auditor to extend the proposed special assessment plus interest on  
the following property:  
Owner: Court West Business LLC  
Property Address: 2610 University Avenue West, Saint Paul, MN 55114  
PIN: 29-29-23-32-0036  
Project Type: Energy efficiency Heating, Ventilation and Air Conditioning (HVAC)  
Assessment Request: $353,000  
Interest Rate: 5.50 %  
Interest Starts Accruing: 01/01/2025  
Finance Period: 10 years  
Such assessments shall be payable in equal annual principal and interest  
installments extending over the term of the special assessment. The first of the  
installments shall be payable with general property taxes in 2024, and shall bear  
interest at the rates per annum and interest start date stated above, and to the  
first installment shall be added interest on the entire assessment from the  
interest start date until December 31 of the tax payable year to which the first  
installment will be extended, and to each subsequent installment, when due,  
shall be added interest for one year on all unpaid installments and to each  
installment shall also be added the special assessment administration fee  
required by Minnesota Statutes section 429.061, subdivision 5.  
2. Direct the Chief Clerk to send a certified copy of this Resolution to the  
County Auditor to extend the assessment for Court West Business LLC on the  
property tax lists of the county.  
2024-428  
7.  
8.  
Revised Salary Plan and Grade for the Job Classification, Director of  
Ramsey County Libraries - Unclassified  
Sponsors: Human Resources  
Approve the revised salary plan and grade for the job classification: Director of Ramsey County  
Libraries - Unclassified to the following:  
·
Salary Plan 98B Grade 43 (Annual Salary Range: $118,807-$176,308)  
2024-426  
First Amendment to Lease Agreement with the City of Saint Paul for Office  
Space in the City Hall Annex  
Sponsors: Property Management  
1. Approve the first amendment to the lease agreement with the city of Saint Paul, 15  
West Kellogg Boulevard, Suite 700, Saint Paul, MN, 55102, for a reduction of 2,322  
useable square feet of leased space in the City Hall Annex, 25 West 4th Street, Suite  
150, Saint Paul, MN 55102, for the period of October 1, 2024 through June 30, 2025.  
2. Authorize the Chair and Chief Clerk to execute the lease amendment.  
2024-393  
9.  
Memorandum of Agreement with Capitol Region Watershed District for the  
Operations and Maintenance of Stormwater Facilities  
Sponsors: Public Works  
1. Approve the Memorandum of Agreement with Capitol Region Watershed District for  
Operations and Maintenance of Stormwater Facilities with Capitol Region Watershed  
District for operation and maintenance of stormwater facilities within their jurisdiction.  
2. Authorize the Chair and Chief Clerk to execute the Memorandum of Agreement.  
2024-466  
10.  
Settlement Agreement in Orlando Hooper v. Ramsey County (MDHR File  
No. 74939)  
Sponsors: Board of Commissioners  
1. Approve the settlement agreement with Orlando Hooper relating to Orlando Hooper v.  
Ramsey County (MDHR File No. 74939), totaling $44,000.  
2. Authorize the Chair and Chief Clerk to execute the settlement agreement.  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
10:30 a.m.(est) Board Workshop: Parks Energy Work, Courthouse Room 220, Large Conference  
Room  
Public access via Zoom:Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299  
Advance Notice:  
October 08, 2024 County board meeting – Council Chambers  
October 15, 2024 County board meeting – Council Chambers  
October 22, 2024 No county board meeting – Mpact Transit & Community Conference  
October 29, 2024 No county board meeting – 5th Tuesday