15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
January 28, 2025 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
2024-542  
2024-551  
1.  
Agenda of January 28, 2025 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of January 28, 2025.  
Minutes from January 21, 2025 are Presented for Approval  
Sponsors: County Manager's Office  
2.  
Approve the January 21, 2025 Minutes.  
PROCLAMATION  
2025-032  
2024-511  
3.  
Proclamation: Meg Robertson Proclamation  
Sponsors: Library  
ADMINISTRATIVE ITEMS  
4. Agreement with Three+One Company Inc for Liquidity Monitoring and  
Treasury Analysis Services  
Sponsors: Finance  
1. Approve the agreement with Three+One Company Inc, 180 Office Parkway, Pittsford,  
New York 14534 for cash analysis software for the period beginning February 1, 2025,  
through January 31, 2026 with an option for two one-year renewals, in accordance with  
the rates established in the agreement.  
2. Authorize the Chair and Chief Clerk to execute the agreement.  
3. Authorize the County Manager to execute amendments to the agreement in accordance  
with the county’s procurement policies and procedures, provided the amounts are within  
the limits of available funding.  
2024-679  
5.  
Project Budget and Financing Plan for Public Health Medical and  
Sanitation Updates at the Adult Detention Center  
Sponsors: Property Management  
1. Accept and approve the project budget and financing plan for the Public Health Medical  
and Sanitation Updates project at the Adult Detention Center, in an amount up to  
$591,614.  
2. Authorize the County Manager to account for the Public Health Medical and Sanitation  
Updates project at the Adult Detention Center as a budgeted project in Property  
Management.  
3. Authorize the County Manager to allocate up to $591,614 from the Capital Improvement  
Program Fund Balance to the Project Budget and Financing Plan for the Public Health  
Medical and Sanitation Updates at the Adult Detention Center.  
2025-008  
6.  
Lease Agreement with City of New Brighton for Women, Infants, and  
Children Clinic Space  
Sponsors: Property Management, Public Health  
1. Approve the lease agreement with the city of New Brighton, 803 Old Highway 8  
Northwest, New Brighton, MN 55112, for 860 square feet of space at the New Brighton  
Community Center, 400 10th Street Northwest, New Brighton, MN 55112, for the period  
of May 1, 2025, through April 30, 2030, in accordance with the rates in the lease  
agreement.  
2. Authorize the Chair and Chief Clerk to execute the lease agreement.  
2025-010  
7.  
Seventh Amendment to Office and Warehouse Space Lease Agreement  
with State of Minnesota Explore Minnesota Tourism for Lease Space in the  
Metro Square Building  
Sponsors: Property Management  
1. Approve the seventh amendment to the lease agreement with state of Minnesota  
Explore Minnesota Tourism, 121 7th Place East, Suite 360, Saint Paul, MN 55101, for a  
reduction of 749 useable square feet of leased space in the Metro Square Building, 121  
7th Place East, Saint Paul, MN 55101, for the period of February 1, 2025 through July  
31, 2025.  
2. Authorize the Chair and Chief Clerk to execute the lease amendment.  
PRESENTATION  
8. Presentation: Mental Health Outreach  
2025-026  
Sponsors: Social Services  
None. For information and discussion only.  
LEGISLATIVE UPDATE  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
9:45 a.m. (est). Regional Railroad Authority Meeting, Council Chambers – Courthouse Room 300  
Advance Notice:  
February 04, 2025  
February 11, 2025  
February 18, 2025  
February 25, 2025  
Conference  
County board meeting – Council Chambers  
County board meeting – Council Chambers  
County board meeting – Council Chambers  
No county board meeting – Association of Minnesota Counties Legislative