15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
March 5, 2024 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
1.  
Agenda of March 5, 2024 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of March 5, 2024.  
2.  
Minutes from February 27, 2024 are Presented for Approval  
Sponsors: County Manager's Office  
Approve the February 27, 2024 Minutes.  
ADMINISTRATIVE ITEMS  
3.  
Public Works Construction Quarterly Report for October 1, 2023 through  
December 31, 2023  
Sponsors: Public Works  
Accept the Public Works Construction Quarterly Report for the period of October 1, 2023  
through December 31, 2023.  
4.  
Maryann Tucker, Parent of D.T. v. Dwight Fontae Smith and Ramsey  
County  
Sponsors: Board of Commissioners  
Delegate the authority to determine whether Ramsey County shall defend and indemnify former  
employee, Dwight Fontae Smith, pursuant to Minnesota Statutes Section 466.07, subdivision 1,  
to Ramsey County Community Corrections Director Monica Long and that Director Long’s  
determination shall constitute Ramsey County’s final and binding decision.  
LEGISLATIVE UPDATE  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
10:15 a.m. (est.) Board Workshop: Strategic Priority Update: Climate Change and Community  
Resilience  
Courthouse Room 220 – Board Conference Room  
Public access via Zoom webinar: http://tinyurl.com/2024AMBWS  
Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299  
Advance Notice:  
March 12, 2024 County board meeting – Council Chambers  
March 19, 2024 County board meeting – Council Chambers  
March 26, 2024 No county board meeting – Association of MN Counties Leadership Summit  
(Nisswa, MN)  
April 2, 2024 County board meeting – Council Chambers