15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
February 4, 2025 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
2024-543  
2024-553  
1.  
Agenda of February 4, 2025 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of February 4, 2025.  
Minutes from January 28, 2025 are Presented for Approval  
Sponsors: County Manager's Office  
2.  
Approve the January 28, 2025 Minutes.  
ADMINISTRATIVE ITEMS  
2025-042  
3.  
4.  
5.  
Appointment to Community Action Partnership of Ramsey County and  
Washington Counties  
Sponsors: Board of Commissioners  
Appoint Commissioner Mai Chong Xiong to Community Action Partnership of Ramsey County  
and Washington Counties to replace Commissioner Kelly Miller for the remainder of the year  
2025.  
2025-011  
Appointments to the Local Government Information Systems Board  
Sponsors: Emergency Communications  
1. Appoint Mike Mihelich, Emergency Communications Technology Manager to serve as  
Ramsey County representative on the Local Government Information Systems Board.  
2. Appoint Dan Palmer, Deputy Director of Emergency Communications as the alternate  
for the Local Government Information Systems Board.  
2025-030  
Project Budget and Financing Plan for the Ramsey County Correctional  
Facility Enclosure Pod Project  
Sponsors: Health and Wellness  
1. Accept and approve the project budget and financing plan for the Ramsey County  
Correctional Facility enclosure pod project in an amount up to $1,200,000.  
2. Authorize the County Manager to allocate up to $1,200,000 from year-end funds from  
the Health and Wellness Service Team 2024 operating budget and prior year capital  
funds to the project budget and financing plan for the Ramsey County Correctional  
Facility enclosure pod project.  
3. Authorize the County Manager to account for the project budget and financing plan for  
the Ramsey County Correctional Facility enclosure pod project as a budgeted project in  
the department of Community Corrections.  
2025-031  
6.  
Project Budget and Financing Plan for Support of the 2025 Health and  
Wellness Service Team Budget  
Sponsors: Health and Wellness  
1. Accept and approve the project budget and financing plan for support of the 2025  
Health and Wellness Service Team budget in an amount of up to $1,000,000.  
2. Authorize the County Manager to allocate up to $1,000,000 of year-end funds from the  
Health and Wellness Service Team 2024 operating budget and the Lake Owasso  
Enterprise 2024 year-end fund balance at the close out of 2024 to the project budget  
and financing plan for support of the 2025 Health and Wellness Service Team budget.  
3. Authorize the County Manager to account for the project budget and financing plan for  
support of the 2025 Health and Wellness Service Team budget as a budgeted project in  
the Health and Wellness Service Team.  
2025-019  
7.  
Proposed Parks and Recreation 2025 Fee Schedule Adjustments  
Sponsors: Parks & Recreation  
Approve the proposed changes to the Parks & Recreation fee schedule, as amended.  
LEGISLATIVE UPDATE  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
No meetings.  
Advance Notice:  
February 11, 2025  
February 18, 2025  
February 25, 2025  
Conference  
County board meeting – Council Chambers  
County board meeting – Council Chambers  
No county board meeting – Association of Minnesota Counties Legislative  
March 04, 2025 No county board meeting – National Association of Counties Legislative Conference