15 West Kellogg Blvd.

Saint Paul, MN 55102

651-266-9200

Board of Commissioners

Agenda

April 16, 2024 - 9 a.m.

Council Chambers - Courthouse Room 300

ROLL CALL

PLEDGE OF ALLEGIANCE

LAND ACKNOWLEDGEMENT

2023-660

2023-681

Agenda of April 16, 2024 is Presented for Approval

Sponsors: County Manager's Office

Approve the agenda of April 16, 2024.

Minutes from April 9, 2024 are Presented for Approval

Sponsors: County Manager's Office

Approve the April 9, 2024 Minutes.

PROCLAMATION

2024-083

2024-104

Proclamation: National Public Safety Telecommunicators Week April 14-20

Sponsors: Safety and Justice

PRESENTATION OF AWARD

Appropriate Response Initiative Award Recipient of the National

Association of Social Workers Minnesota Chapter - Paul & Sheila

Wellstone Award for Social Justice

Sponsors: Safety and Justice, Health and Wellness

None. For information and discussion only.

ADMINISTRATIVE ITEMS

2024-120

5. Amendment to Agreement with Lancer Food and Beverage, LLC for the

Management and Operations of the Keller Golf Course Clubhouse

Sponsors: Parks & Recreation

1. Approve the amendment to agreement with Blue Bell Enterprises, LLC and Lancer Food

and Beverage, LLC 101 N Tyron Street Suite 525, Charlotte, NC 282202 for operation

and management of the Keller Golf Course clubhouse and on-course beverage service

through January 31, 2025.

2. Authorize the Chair and Chief Clerk to execute the agreement.

2024-107

Adoption of the Climate Equity Action Plan

Sponsors: County Manager's Office

Adopt the Climate Equity Action Plan.

2024-094

Agreement with Regions Hospital for Bedside Violence Intervention

Sponsors: County Manager's Office

1. Approve an agreement with Regions Hospital (640 Jackson St, Sanit Paul, MN 55101)

for bedside violence intervention for the period upon execution through April 1, 2025.

2. Authorize the Chair and Chief Clerk to execute the agreement.

3. Authorize the County Manager to execute amendments to agreements in a form

approved by the County Attorney's Office.

ORDINANCE PROCEDURES

2024-119

Adoption of the Ordinance to Accept the Land Donation of 0 Mystic Street,

Saint Paul to Ramsey County and to Convey the Donated Land as Parkland

Sponsors: Parks & Recreation

Adopt the proposed ordinance to accept land donation of 0 Mystic Street, Saint Paul to Ramsey

County and to convey the donated land as parkland.

LEGISLATIVE UPDATE

COUNTY CONNECTIONS

OUTSIDE BOARD AND COMMITTEE REPORTS

BOARD CHAIR UPDATE

ADJOURNMENT

Following County Board Meeting:

10:30 a.m. (est.): Board Workshop: Property Assessments and Equity Impacts - Courthouse Room

220

Public access via Zoom webinar: http://tinyurl.com/2024AMBWS

Webinar ID: 945 2405 1145 | Passcode: 590044 | Phone: 651-372-8299

12:30 p.m.: Tour of Emergency Communications Center

388 13th St. E., Saint Paul, MN 55101

1:30 p.m.: Media Event: Climate Equity Action Plan

90 Plato Blvd. W., Saint Paul, MN 55107