15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
June 4, 2024 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
2023-666  
2023-687  
1.  
Agenda of June 4, 2024 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of June 4, 2024.  
2.  
Minutes from May 28, 2024 are Presented for Approval  
Sponsors: County Manager's Office  
Approve the May 28, 2024 Minutes.  
PROCLAMATION  
2024-196  
2024-190  
3.  
Proclamation: PRIDE Month  
Sponsors: Human Resources  
ADMINISTRATIVE ITEMS  
4. Grant Agreement with the Minnesota Housing Finance Agency Family  
Homeless Prevention and Assistance Program  
Sponsors: Housing Stability  
1. Ratify the submittal of the grant application to Minnesota Housing Finance Agency  
Family Homeless Prevention and Assistance Program.  
2. Accept a grant award and approve a grant agreement with Minnesota Housing Finance  
Agency for the period of June 1, 2024, through September 30, 2025, in the amount of  
$3,288,018.  
3. Authorize the Chair and Chief Clerk to execute the grant agreement.  
4. Authorize the County Manager to enter into agreements and execute amendments to  
agreements and contracts in accordance with the county’s procurement policies and  
procedures provided the amounts are within the limits of grant funding.  
Background and Rationale  
2024-191  
5.  
Agreement with Meisinger Construction Company, Inc. for Medical  
Examiner’s Office Backup Generator Replacement Project  
Sponsors: Property Management  
1. Approve the selection of and agreement with Meisinger Construction Company, Inc.,  
121 Bridgepoint Way, South Saint Paul, MN 55075, for the Medical Examiner’s Office  
Backup Generator Replacement project, for the period of June 4, 2024 through June 3,  
3025, in the not-to-exceed amount of $308,000.  
2. Authorize the Chair and Chief Clerk to execute 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.  
2024-192  
6.  
Amendment to the Joint Powers Agreement with the Minnesota  
Department of Veteran Affairs for the Homelessness Mission - Functional  
Zero Project  
Sponsors: Veterans Services  
1. Approve an amendment to the Joint Powers Agreement with the Minnesota Department  
of Veteran Affairs, 435 Wabasha Street North #120, Saint Paul, MN 55102, for the  
Homelessness Mission - Functional Zero Project for the period of November 1, 2022  
through June 30, 2025, in the not-to-exceed amount of $300,000 in accordance with the  
rates established in the agreement.  
2. Authorize the Chair and Chief Clerk to execute the agreement.  
2024-200  
7.  
Grant Agreement with the Minnesota Board of Water and Soil Resources  
for Soil Health Supplemental Staffing  
Sponsors: Parks & Recreation  
1. Ratify the submittal of the grant application to the Minnesota Board of Water and Soil  
Resources for soil health supplemental staffing.  
2. Accept a grant award and approve the grant agreement with Minnesota Board of Water  
and Soil Resources for soil health supplemental staffing for the period after the grant  
agreement is executed through December 31, 2027, in the amount of $345,000.  
3. Authorize the Chair and Chief Clerk to execute the grant agreement.  
4. Authorize the County Manager to enter into agreements and amendments to  
agreements in accordance with the county’s procurement policies and procedures,  
provided the amounts are within the limits of the grant funding.  
ORDINANCE PROCEDURES  
2024-214  
8.  
Proposed Ramsey County Commissioner’s Salary Ordinance for 2025 -  
Waive First Reading and Set Public Hearing Date  
Sponsors: Human Resources  
1. Waive the First Reading of the proposed Ramsey County Commissioner’s Salary  
Ordinance for 2025.  
2. Set the Public Hearing date of June 18, 2024 at 9 a.m. or as soon as possible  
thereafter, in the Council Chambers, third floor of Ramsey County Courthouse - 15  
West Kellogg Boulevard, Saint Paul, MN 55102 to afford the public an opportunity to  
comment on the proposed Ramsey County Commissioner’s Salary Ordinance for 2025.  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
OUTGOING DEPUTY COUNTY MANAGER REMARKS  
ADJOURNMENT  
Following County Board Meeting:  
10:00 a.m. (est.) Housing and Redevelopment Authority Meeting - Council Chambers – Courthouse  
Room 300  
10:30 a.m. (est.) Board Workshop: Recycling and Energy Board Joint Activities Budget - Courthouse  
Room 220 - Large Conference Room  
Public access via Zoom:  
Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299  
1:30 p.m. Board Workshop: Appropriate Responses Initiative - Courthouse Room 220 - Large  
Conference Room  
Public access via Zoom:  
Webinar ID: 949 5333 8288 | Passcode: 935830 | Phone: 651-372-8299  
Advance Notice:  
June 11, 2024ꢀꢀCounty board meeting – Council Chambers  
June 18, 2024ꢀꢀCounty board meeting – Council Chambers  
June 25, 2024ꢀꢀCounty board meeting – Council Chambers  
July 02, 2024ꢀꢀ County board meeting – Council Chambers