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.