3. Authorize the Chair and Chief Clerk to execute the grant agreement as revised and  
					approved by the Ramsey County Attorney’s Office.  
					4. Authorize the County Manager to enter into agreements and execute amendments to  
					agreements in accordance with the county’s procurement policies and procedures,  
					provided the amounts are within the limits of the grant funding.  
					5. Authorize the County Manager to apply for and accept additional grant funds from the  
					Minnesota Department of Children, Youth and Family for the period of January 1, 2026  
					through December 31, 2027.  
					6. Authorize the County Manager to sign the agreement as revised and approved by the  
					Ramsey County Attorney’s Office.  
					7. Authorize the County Manager to make temporary transfers, as needed, from the  
					County General Fund to Workforce Solutions to cover program expenses until program  
					funds are received, with repayment to be made upon receipt of the funds.  
					Motion by McMurtrey, seconded by Miller. Motion passed.  
					Aye:  
					Jebens-Singh, McGuire, McMurtrey, Miller, Moran, and Ortega  
					Excused: Xiong  
					Resolution: B2025-189  
					Restore 2024 Information Technology Projects Appropriation  
					Sponsors: Information Services  
					
					7.  
					Authorize the County Manager to transfer up to $3,114,817 from General Fund balance to  
					restore the Information Technology Projects Appropriation closed out to fund balance as part of  
					the 2024 budget closing process.  
					Motion by McMurtrey, seconded by Miller. Motion passed.  
					Aye:  
					Jebens-Singh, McGuire, McMurtrey, Miller, Moran, and Ortega  
					Excused: Xiong  
					Resolution: B2025-190  
					Minnesota Paid Leave Implementation  
					Sponsors: Human Resources  
					
					8.  
					1. Authorize the County Manager to finalize negotiations and to execute an agreement  
					with Metropolitan Life Insurance Company, 200 Park Avenue, New York, NY 10166 for  
					the administration of Paid Family Medical Leave insurance, coupled with Short- and  
					Long-Term Disability insurances, with services commencing January 1, 2026, and  
					extending for a term of at least two years.  
					2. Authorize the County Manager to execute the agreement and execute amendments to  
					the agreement in accordance with the county’s procurement policies and procedures, in  
					a form approved by the County Attorney’s Office.  
					Motion by McMurtrey, seconded by Miller. Motion passed.  
					Aye:  
					Jebens-Singh, McGuire, McMurtrey, Miller, Moran, and Ortega  
					Excused: Xiong  
					Resolution: B2025-191  
					Settlement Agreement in John and Amy Waters v. Ramsey County, et al.  
					
					9.  
					(Court File No. 62-CV-23-4037).  
					Sponsors: Board of Commissioners  
					1. Approve the settlement agreement with John and Amy Waters relating to Settlement  
					Agreement in John and Amy Waters v. Ramsey County, et al. (Court File No. 62-CV-23  
					-4037), totaling $875,000.