15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
April 2, 2024 - 9 a.m.  
Council Chambers - Courthouse Room 300  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
2023-658  
2023-679  
1.  
Agenda of April 2, 2024 is Presented for Approval  
Sponsors: County Manager's Office  
Agenda of April 2, 2024 is Presented for Approval  
Approve the agenda of April 2, 2024.  
2.  
Minutes from March 19, 2024 are Presented for Approval  
Sponsors: County Manager's Office  
Minutes from March 19, 2024 are Presented for Approval  
Approve the March 19, 2024 Minutes.  
PROCLAMATION  
2024-041  
2024-099  
3.  
Proclamation: Autism Awareness Month  
Sponsors: County Manager's Office  
Proclamation: Autism Awareness Month  
Proclamation: National Public Health Week  
Sponsors: Public Health  
4.  
Proclamation: National Public Health Week  
ADMINISTRATIVE ITEMS  
2024-002  
5. Appointment of Vice Chair of Rice Creek Commons Joint Development  
Authority Board  
Sponsors: Community & Economic Development, Chief Clerk  
Appointment of Vice Chair of Rice Creek Commons Joint Development Authority Board  
Appoint Commissioner Nicole Frethem as the Vice Chair of the Rice Creek Commons Joint  
Development Authority Board from date of appointment through December 31, 2024.  
2024-096  
6.  
Award from Saint Paul & Minnesota Foundation for Restorative Outreach  
& Support Coordinator  
Sponsors: County Attorney's Office  
Award from Saint Paul & Minnesota Foundation for Restorative Outreach & Support  
Coordinator  
1. Ratify the grant application to the Saint Paul & Minnesota Foundation for the  
Restorative Outreach & Support Coordinator.  
2. Accept grant award with Saint Paul & Minnesota Foundation for Restorative Outreach &  
Support Coordinator for the period of upon execution through December 31, 2025 in the  
amount of $130,000.  
3. Approve an increase in the personnel complement of the County Attorney’s Office by  
1.0 Full-Time Equivalent Executive Assistant Unclassified.  
2024-124  
7.  
Intergovernmental Mobility Agreement with the City of Saint Paul Police  
Department  
Sponsors: County Attorney's Office  
Intergovernmental Mobility Agreement with the City of Saint Paul Police Department  
1. Approve the Intergovernmental Mobility Agreement with the city of Saint Paul Police  
Department for the assignment of Michael DeTomaso to the County Attorney’s Office  
on a cost reimbursement basis to be effective upon execution through December 31,  
2024.  
2. Authorize the Chair and Chief Clerk to execute the Intergovernmental Mobility  
Agreement.  
3. Authorize the County Manager to approve and execute amendments to renew the terms  
of the agreements for additional one-year periods, with all other terms and conditions  
remaining the same, in a form approved by the County Attorney’s Office.  
2024-085  
8.  
Funding Allocation from the Minnesota Department of Human Services for  
Family First Prevention Services  
Sponsors: Social Services  
Funding Allocation from the Minnesota Department of Human Services for Family First  
Prevention Services  
1. Accept the funding allocation from the Minnesota Department of Human Services for  
the Family First Prevention Services in the amount of $592,546.  
2. Authorize the County Manager to enter into agreements in accordance with the county’s  
procurement policies and procedures, provided the amounts are within the limits of  
allocation funding.  
2024-110  
9.  
Joint Powers Agreement with the State of Minnesota for Disparity Study  
Sponsors: Finance  
Joint Powers Agreement with the State of Minnesota for Disparity Study  
1. Approve the Joint Powers Agreement with the Minnesota Department of Administration,  
200 Administration Building, 50 Sherburne Avenue, Saint Paul, MN 55155, for  
participation in the disparity study upon execution and ending January 31, 2026.  
2. Authorize the Chair and Chief Clerk to execute the Joint Powers Agreement.  
LEGISLATIVE UPDATE  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
10:30 a.m. (est.) Board Workshop: Communications and Public Relations Update - Courthouse Room  
220, Large Conference Room  
Public access via Zoom webinar: http://tinyurl.com/2024AMBWS  
Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299  
Advance Notice:  
April 09, 2024 County board meeting – Council Chambers  
April 16, 2024 County board meeting – Council Chambers  
April 23, 2024 County board meeting – Council Chambers  
April 30, 2024 No County board meeting – 5th Tuesday