15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
May 2, 2023 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
1.  
Agenda of May 2, 2023 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of May 2, 2023.  
2.  
Minutes from April 25, 2023 are Presented for Approval  
Sponsors: County Manager's Office  
Approve the April 25, 2023 Minutes.  
PROCLAMATION  
3.  
Proclamation: Tech Month  
Sponsors: Workforce Solutions  
ADMINISTRATIVE ITEMS  
4.  
2023 Special Board of Appeal and Equalization  
Sponsors: County Assessor's Office  
1. Appoint the Special Board of Appeal and Equalization members and designated chairs,  
to conduct the 2023 Ramsey County Special Board of Appeal and Equalization, as  
needed, on meeting days June 13, 2023 through June 26, 2023 (excluding Saturday):  
Jan Rapheal - District 1  
Mitch Corbin - District 2  
Jeanette Jones - District 3  
Artika Tyner - District 3  
Susan Gilmer- District 4  
Ron Stevens (Chair) - District 5  
Cheniqua Johnson - District 6  
Joy Erickson (Chair) - District 7  
John Mascari - County Manager appointed  
Patty Lammers - County Manager appointed  
2. Approve the Procedural Rules to be adhered to by the 2023 Ramsey County Special  
Board of Appeal and Equalization.  
3. Approve the Code of Ethics and Conduct Guidelines to be adhered to by the 2023  
Ramsey County Special Board of Appeal and Equalization.  
4. Authorize the County Manager to approve the payment of expenses for the 2023  
Ramsey County Special Board of Appeal and Equalization and expenses for training for  
2024 Ramsey County Special Board of Appeal and Equalization members as required  
by Minnesota Statutes, Section 274.13.  
5.  
6.  
Public Works Construction Quarterly Report for January 1, 2023 through  
March 31, 2023  
Sponsors: Public Works  
Accept the Public Works Construction Quarterly Report for the period of January 1, 2023  
through March 31, 2023.  
Agreement with City of New Brighton for Voting Equipment and Elections  
Services  
Sponsors: Property Tax, Records & Election Services  
1. Approve agreement with the city of New Brighton for a contract for election services  
from June 1, 2023 through December 31, 2026.  
2. Authorize the Chair and Chief Clerk to execute the agreement.  
3. Authorize the County Manager to approve and execute amendments to the agreement  
in accordance with the provisions of the agreement and all other terms and conditions  
remaining the same, in a form approved by the County Attorney’s Office.  
4. Approve an increase in the personnel complement of the Elections Office by 1.0  
Full-Time Equivalent.  
7.  
Appointment to the Workforce Innovation Board of Ramsey County  
Sponsors: Workforce Solutions  
Appoint Lauren Hunter to represent Business on the Workforce Innovation Board of Ramsey  
County for a term beginning May 2, 2023 and ending July 31, 2023.  
POLICY ITEM  
8. Presentation: Update on Solicitations for Critical Corridors, Community  
Development Block Grant, and Housing Development  
Sponsors: Community & Economic Development  
None. For information and discussion only.  
LEGISLATIVE UPDATE  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
10:30 a.m. (est.) Board Workshop: Human Resources Presentation - Council Chambers, Courthouse  
Room 300  
1:30 p.m. Board Workshop: Inclusive and Respectful Workplace Policy, Courthouse Room 220 -  
Large Conference Room  
Public Access via Zoom Webinar for PM Workshop  
Webinar ID: 956 3906 6822 | Passcode: 924031 | Phone: 651-372-8299  
Advance Notice:  
May 9, 2023 County board meeting – Council Chambers  
May 16, 2023 County board meeting – Council Chambers  
May 23, 2023 County board meeting – Council Chambers  
May 30, 2023 No county board meeting - 5th Tuesday