15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
May 5, 2026 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
1.  
Agenda of May 5, 2026 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of May 5, 2026.  
2.  
Minutes from April 28, 2026 are Presented for Approval  
Sponsors: County Manager's Office  
Approve the April 28, 2026 Minutes.  
PROCLAMATION  
3.  
Proclamation: American Indian Month  
Sponsors: Policy & Administrative Strategy  
4.  
Proclamation: Correctional Officers Week  
Sponsors: Sheriff's Office, Community Corrections  
ADMINISTRATIVE ITEMS  
5. Third Amendment to Single Source Agreement with Environmental  
Systems Research Institute, Inc. for Enterprise License Agreement  
Sponsors: Information Services  
1. Approve the third amendment to the Single Source Agreement with Environmental  
Systems Research Institute, Inc., 380 New York St., Redlands CA 92373, for an  
Enterprise License Agreement for the period upon execution through April 6, 2030, in  
accordance with the rates established in the Agreement.  
2. Authorize the County Board Chair and Chief Clerk to execute the amendment to 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.  
6.  
2026 Special Board of Appeal and Equalization  
Sponsors: County Assessor's Office  
1. Appoint the Special Board of Appeal and Equalization members and designated chairs,  
to conduct the 2026 Ramsey County Special Board of Appeal and Equalization, as  
needed, on meeting days June 16, 2026 and adjourn on completion of business  
(excluding Saturday):  
Bryan Clapper - District 1  
Patrick Todd (Chair) - District 2  
Patty Lammers - District 3  
Artika Tyner - District 4  
John Mascari - District 5  
Patrick Guernsey - District 5  
Jeanette Jones - District 6  
Joy Erickson (Chair) - District 7  
Jessi Glancey - County Manager appointed  
Susan Gilmer - County Manager appointed  
2. Approve the Procedural Rules to be adhered to by the 2026 Ramsey County Special  
Board of Appeal and Equalization.  
3. Approve the Code of Ethics and Conduct Guidelines to be adhered to by the 2026  
Ramsey County Special Board of Appeal and Equalization.  
4. Authorize the County Manager to approve the payment of expenses for the 2026  
Ramsey County Special Board of Appeal and Equalization and expenses for training for  
2027 Ramsey County Special Board of Appeal and Equalization members as required  
by Minnesota Statutes, Section 274.13.  
7.  
8.  
Local Option Disaster Tax Abatement  
Sponsors: County Assessor's Office  
Approve the property tax abatement, and any penalty and interest, with a reduction of $10,000  
or more for:  
·
19-29-22-32-0142, 80 Cottage Ave W, Saint Paul, MN  
Property Tax Abatements  
Sponsors: County Assessor's Office  
Approve the property tax abatements, and any penalty and interest, with a reduction of $10,000  
or more for:  
27-29-23-14-0030, 1125 Energy Park Dr, Saint Paul, MN  
34-29-23-42-0002, 1246 University Ave W, Saint Paul, MN  
LEGISLATIVE UPDATE  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
Board Workshop: Understanding State Hospital Utilization & Rising Costs in Ramsey County  
Courthouse Room 220, Large Conference Room  
Public access via Zoom:  
Webinar ID: 923 9869 6921 | Passcode: 518162 | Phone: 651-372-8299  
10:30 a.m. (est.)  
Board Workshop: State Operated Services: Direct Care and Treatment  
Courthouse Room 220, Large Conference Room  
Public access via Zoom:  
Webinar ID: 923 9869 6921 | Passcode: 518162 | Phone: 651-372-8299  
1:30 p.m.  
Advance Notice:  
May 12, 2026 County board meeting – Council Chambers  
May 19, 2026 County board meeting – Council Chambers  
May 26, 2026 County board meeting – Council Chambers  
June 02, 2026 County board meeting – Council Chambers