15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
August 6, 2024 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
INCOMING BOARD CHAIR STATEMENT  
1.  
Agenda of August 6, 2024 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of August 6, 2024.  
Minutes from July 23, 2024 are Presented for Approval  
Sponsors: County Manager's Office  
2.  
Approve the July 23, 2024 Minutes.  
PRESENTATION OF AWARD  
3.  
Ramsey County Employee Achievement Award: Estrella Alarcon, Ramsey  
County Attorney’s Office  
Sponsors: Human Resources  
None. For information and discussion only.  
ADMINISTRATIVE ITEMS  
4.  
Agreement with Gentry Academy for Ice and Turf Rental  
Sponsors: Parks & Recreation  
1. Approve agreement with Gentry Academy, 1420 County Road E East, Vadnais Heights,  
MN 55110, for ice and turf rental for the period upon execution through June 15, 2029,  
with an option to have one five-year renewal term through June 15, 2034, with the rates  
established by the Ramsey County Board of Commissioners.  
2. Authorize the Chair and Chief Clerk to approve the agreement.  
5.  
Appointment of Diane Holmgren, Interim Director of Public Health, as the  
Community Health Services Administrator and Agent of the Saint Paul -  
Ramsey County Community Health Board  
Sponsors: Public Health  
Appoint Diane Holmgren, interim Director of Public Health, as the Community Health Services  
Administrator and Agent of the Saint Paul - Ramsey County Community Health Board  
ORDINANCE PROCEDURES  
6.  
Adopt the Emergency Management and Homeland Security Department  
Ordinance  
Sponsors: Emergency Management & Homeland Security  
Adopt the Emergency Management and Homeland Security Department Ordinance.  
NATIONAL ASSOCIATION OF COUNTIES - OUTGOING PRESIDENT REMARKS  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
10:30 a.m.(est) Board Workshop: Investing in the Housing Continuum - Courthouse Room 220, Large  
Conference Room  
Public access via Zoom:  
Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299  
12:00 p.m. Closed meeting - **CLOSED TO PUBLIC**  
Re: Simpson v. Joyful Home Health Care LLC, et al.-- Courthouse Room 220, Large Conference  
Room  
Advance Notice:  
August 13, 2024 County board meeting – Council Chambers  
August 20, 2024 County board meeting – Council Chambers  
August 27, 2024 County board meeting – Council Chambers  
September 3, 2024 County board meeting – Council Chambers