15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
April 28, 2026 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
1.  
Agenda of April 28, 2026 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of April 28, 2026.  
2.  
Minutes from April 21, 2026 are Presented for Approval  
Sponsors: County Manager's Office  
Approve the April 21, 2026 Minutes.  
ADMINISTRATIVE ITEMS  
3.  
Amendment to the Administrative Code to Increase Settlement Authority  
Sponsors: Board of Commissioners  
1. Amend Administrative Codes 3.40.21 and 4.03.40 to raise the settlement authority of  
the Ramsey County Enterprise Risk Manager and the Ramsey County Attorney’s Office  
Civil Division from $15,000 to $50,000.  
2. Amend Administrative Codes 3.40.21 and 4.03.40 to raise the settlement authority of  
the Ramsey County Manager, Ramsey County Chief Financial Officer and Ramsey  
County Attorney, or their designees (jointly delegated authority) from $30,000 to  
$100,000.  
3. Amend Administrative Codes 3.40.21 and 4.03.40 to raise the settlement authority of  
the Ramsey County Board via closed meeting from above $30,000 to above $100,000.  
4. Amend the tiered claims table to Administrative Code 4.46.70 Enterprise Risk  
Management to read as follows:  
Settlement Authority Level  
0 - $50,000  
Authority  
Ramsey County Enterprise Risk  
Manager and the Ramsey County  
Attorney’s Office Civil Division  
Director (jointly delegated authority)  
$50,000.01 - $100,000  
Ramsey County Manager, Ramsey  
County Chief Financial Officer and  
Ramsey County Attorney, or their  
designees (jointly delegated  
authority)  
Greater than $100,000  
Ramsey County Board via closed  
meeting  
5. Direct the Chief Clerk of the County Board to amend the Administrative Code to reflect the  
approved amendments.  
LEGISLATIVE UPDATE  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
Housing and Redevelopment Authority Meeting  
Council Chambers – Courthouse Room 300  
10:00 a.m. (est.)  
Board Workshop: Solid Waste Governance Evaluation Workshop  
Courthouse Room 220, Large Conference Room  
Public access via Zoom:  
Webinar ID: 923 9869 6921 | Passcode: 518162 | Phone: 651-372-8299  
10:30 a.m. (est.)  
Lunch and Learn: Tax Increment Financing Presentation  
Courthouse Room 220, Large Conference Room  
12:00 p.m. (est.)  
Board Workshop: All Hands on Deck: Access & Accuracy  
Courthouse Room 220, Large Conference Room  
Public access via Zoom:  
Webinar ID: 923 9869 6921 | Passcode: 518162 | Phone: 651-372-8299  
1:30 p.m.  
Advance Notice:  
May 05, 2026 County board meeting – Council Chambers  
May 12, 2026 County board meeting – Council Chambers  
May 19, 2026 County board meeting – Council Chambers  
May 26, 2026 County board meeting – Council Chambers