15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
October 7, 2025 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
1.  
Agenda of October 7, 2025 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of October 7, 2025.  
2.  
Minutes from September 23, 2025 are Presented for Approval  
Sponsors: County Manager's Office  
Approve the September 23, 2025 Minutes.  
PROCLAMATION  
3.  
Proclamation: National Disability Employment Awareness Month  
Sponsors: Human Resources  
PRESENTATION OF AWARD  
4.  
5.  
6.  
Presentation: Ramsey County Employee Achievement Award: Tobias  
Lynum, Financial Worker Specialist  
Sponsors: Human Resources  
None. For information and discussion only.  
Presentation: Ramsey County Employee Achievement Award: David  
Triplett, Ramsey County Property Tax, Records and Election Services  
Sponsors: Human Resources  
None. For information and discussion only.  
Presentation: Ramsey County Employee Achievement Award: Tracy  
Jones, Social Worker  
Sponsors: Human Resources  
None. For information and discussion only.  
ADMINISTRATIVE ITEMS  
7.  
Agreement with inBYLT, LLC for Guaranteed Energy Saving Project  
Sponsors: Property Management  
1. Approve the selection of and agreement with inBYLT, LLC, 3495 Northdale Blvd. NW,  
Suite 230, Coon Rapids, MN 55448, for the guaranteed energy savings project across  
multiple county facilities upon execution of the agreement and for the duration of the  
agreement and subject to the county’s right to extend the agreement to renew the  
measurement and verification service provided by inBYLT, LLC for up to an additional  
20 years, in accordance with the rates established in the agreement.  
2. Authorize the Chair and Chief Clerk to execute the agreement.  
3. Authorize an initial loan from the general fund to the Property Management Department  
for the guaranteed energy savings project of up to $8,450,000 to finance energy  
investments and approve the associated loan repayment schedule.  
4. Authorize the County Manager to establish a project budget of $8,450,000 for the  
guaranteed energy savings project in the Property Management budget.  
5. Authorize the County Manager to execute amendments to the agreement and to  
exercise the extension rights provided in the agreement, in accordance with the county’s  
procurement policies and procedures, and provided that amounts are within the limits of  
available funding.  
6. Authorize Property Management to provide a copy of the agreement to the  
Commissioner of Commerce within 30 days of the effective date of the agreement, as  
required by Minnesota Statutes, section 471.345, subdivision 13.  
8.  
Project Budget and Financing Plan for East Kellogg Building Furniture and  
Fixture Disposition Project  
Sponsors: Property Management  
1. Accept and approve the project budget and financing plan for the Ramsey County East  
Kellogg building furniture and fixture disposition project in an amount up to $240,000.  
2. Authorize the County Manager to allocate up to $240,000 from proceeds from the sale  
of the Ramsey County Care Center to the project budget and financing plan for the  
Ramsey County East Kellogg building furniture and fixture disposition project.  
3. Authorize the County Manager to establish a project budget of $240,000 for the Ramsey  
County East Kellogg building furniture and fixture disposition project in the Property  
Management budget.  
9.  
Sole Source Agreement with CorVel Healthcare Corporation  
Sponsors: Human Resources  
1. Approve the selection of and sole source agreement with CorVel Healthcare  
Corporation, 111 SW 5th Avenue, Suite 200, Portland, OR 97201, for workers  
compensation managed care services, for the period of October 21, 2025 through May  
31, 2027 in accordance with the rates established in the agreement.  
2. Authorize the Chair and the Chief Clerk to execute the agreement.  
10.  
Bonding Project Prioritization  
Sponsors: County Manager's Office  
The Ramsey County Board of Commissioners supports the 2026 bonding requests proposals  
and prioritizes the requests as follows:  
1. Park at RiversEdge ($20 million)  
2. Aldrich Arena & Community Event Center ($6.6 million)  
11.  
Settlement Agreement in Daeshon Tucker v. Dwight Fontae Smith, acting  
in his individual and official capacities, and Ramsey County, et al. (Court  
File No. 62-CV-25-1086)  
Sponsors: Board of Commissioners  
1. Approve the settlement agreement with Daeshon Tucker, Court File No. 62-CV-25-  
1086, totaling $100,000.00.  
2. Authorize the Chair and Chief Clerk to execute the settlement agreement.  
PRESENTATION  
12. Presentation: MN Paid Family Medical Leave Implementation  
Sponsors: Human Resources  
None. For information and discussion only.  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
No meetings.  
Advance Notice:  
Oct. 14, 2025 County board meeting – Council Chambers  
Oct. 21, 2025 County board meeting – Council Chambers  
Oct. 28, 2025 No county board meeting – Mpact Transit + Community Conference  
Nov. 04, 2025 County board meeting – Council Chambers