15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
August 19, 2025 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
2025-314  
2025-315  
1.  
Agenda of August 19, 2025 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of August 19, 2025.  
2.  
Minutes from August 12, 2025 are Presented for Approval  
Sponsors: County Manager's Office  
Approve the August 12, 2025 Minutes.  
ADMINISTRATIVE ITEMS  
2025-281  
3.  
Appointments to the Capitol Region Watershed District Board of Managers  
Sponsors: Board of Commissioners  
Appoint the following individuals to the Capitol Region Watershed District Board of Managers  
for a term beginning October 1, 2025 and ending September 30, 2028:  
·
·
Shawn Mazanec (incumbent)  
Mary Texer (incumbent)  
2025-318  
4.  
Appointments to the Capital Improvement Program Advisory Committee  
Sponsors: Finance  
Appoint the following candidates to the Capital Improvement Program Advisory Committee for  
terms that begin August 19, 2025 and end August 30, 2027:  
·
·
·
·
·
·
Lee Ann Lehto (District 2)  
Susan Jambor (District 5)  
Michael Austin (District 5) incumbent  
Ianni Haumas (District 6)  
Olletha Muhammad (District 5) incumbent  
Gary Bank (District 2) incumbent  
2025-317  
5.  
Appointment to the Parks and Recreation Commission  
Sponsors: Parks & Recreation  
Appoint Christine England to the Parks and Recreation Commission for a term beginning  
August 19, 2025, and ending June 4, 2026.  
2025-301  
6.  
Sanitary Sewer Pipeline Right of Entry Agreement, Temporary Easement,  
Amendment to Permanent Easement with the Metropolitan Council for  
Access to Keller Lake Regional Park  
Sponsors: Parks & Recreation  
1. Approve a Right of Entry Agreement with the Metropolitan Council for access to Keller  
Spoon Lake section of Keller Regional Park for the completion of a sanitary  
improvement project.  
2. Authorize the Chair and Chief Clerk to execute the Right of Entry agreement.  
3. Approve the Temporary Construction easement with Metropolitan Council for the  
proposed construction project.  
4. Authorize the Chair and Chief Clerk to execute the temporary construction easement.  
5. Approve the amendment of the permanent easement for the Metropolitan Council sewer  
infrastructure.  
6. Authorize the County Manager to enter into agreements and amendments in  
accordance with the county's procurement policies and procedures, provided the  
amounts are consistent with compensation requirements within the Right of Entry  
Agreement with the Metropolitan Council.  
7. Authorize the County Manager to accept compensation funds from the Metropolitan  
Council to be given to the Parks & Recreation department to complete work identified  
within the compensation section of the Right of Entry Agreement with Metropolitan  
Council.  
8. Authorize the County Manager to establish a project number for restoration  
compensation funds.  
2025-300  
7.  
Grant Award for the Family Homeless Prevention and Assistance Program  
Sponsors: Housing Stability  
1. Ratify the submittal of the grant application to Minnesota Housing Finance Agency for  
the Family Homeless Prevention and Assistance Program in the amount of  
$23,856,193.78.  
2. Accept a grant and approve a grant agreement with the Minnesota Housing Finance  
Agency for the Family Homeless Prevention and Assistance Program for the period of  
October 1, 2025, through September 30, 2027, in the amount of $4,015,000.  
3. Authorize the Chair and Chief Clerk to execute the grant agreement.  
4. 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 the grant funding.  
2025-298  
8.  
Revoke County Road 94/South Shore Boulevard and revert to White Bear  
Township  
Sponsors: Public Works  
Approve revoking County Road 94/South Shore Boulevard from 280 feet west of Bellaire  
Avenue to East County Line Road/County Road F and revert to White Bear Township.  
PRESENTATION  
2025-299  
9.  
County Funding Streams  
Sponsors: County Manager's Office  
None. For information and discussion only.  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
10:00 a.m. (est.) Regional Railroad Authority Meeting, Council Chambers – Courthouse Room 300  
Advance Notice:  
Aug 26, 2025 County board meeting – Council Chambers  
Sept 02, 2025 County board meeting – Council Chambers  
Sept 09, 2025 No county board meeting – Association of Minnesota Counties Fall Conference  
Sept 16, 2025 County board meeting – Council Chambers