15 West Kellogg Blvd.  
Saint Paul, MN 55102  
651-266-9200  
Board of Commissioners  
Agenda  
March 21, 2023 - 9 a.m.  
Council Chambers - Courthouse Room 300  
ROLL CALL  
PLEDGE OF ALLEGIANCE  
LAND ACKNOWLEDGEMENT  
2023-036  
2023-037  
1.  
Agenda of March 21, 2023 is Presented for Approval  
Sponsors: County Manager's Office  
Approve the agenda of March 21, 2023.  
2.  
Minutes from March 14, 2023 are Presented for Approval  
Sponsors: County Manager's Office  
Approve the March 14, 2023 Minutes.  
ADMINISTRATIVE ITEMS  
2023-015  
3.  
2023 Capital Improvement Program Bond Series 2023B - Parameter &  
Reimbursement Resolutions  
Sponsors: Finance  
1. Approve the parameters for the general obligation bond sales for Series 2023B.  
2. Establish the Pricing Committee, which consists of the County Board Chair (County  
Board Vice-Chair as alternate), County Manager and Chief Finance Officer.  
3. Authorize the County Manager to use 2023B bond proceeds to reimburse the county for  
costs incurred.  
2023-075  
4.  
5.  
Authorization for 2023B Bond Sale  
Sponsors: Finance  
1. Authorize a general obligation bond sale of up to $40,000,000 of principal.  
2. Set April 17, 2023, as the bond sale award date for proposals received and report to  
Ramsey County Board on April 18, 2023  
2023-107  
Joint Powers Agreement with the City of Saint Paul for the American  
Rescue Plan Act Innovation in Community and Safety Grant  
Sponsors: Social Services  
1. Approve the Joint Powers Agreement with the city of Saint Paul from July 22, 2022,  
through April 30, 2023.  
2. Authorize the Chair and Chief Clerk to approve and execute the Joint Powers  
Agreement  
2023-113  
6.  
First Amendment to the Joint Powers Agreement with City of Saint Paul  
Housing and Redevelopment Authority for Housing Trust Fund  
Sponsors: Housing Stability  
1. Approve the First Amendment to the Joint Powers Agreement with the city of Saint Paul  
for the transfer of Housing Redevelopment Authority Housing Trust Fund dollars for the  
period of March 31, 2023, through March 31, 2024, in the amount of $827,244.  
2. Authorize the Chair and Chief Clerk to execute the Joint Powers Agreement.  
3. Authorize the County Manager to execute the sole source agreement with Interfaith  
Action of Greater Saint Paul, provided the amounts are within the limits of available  
funding.  
2023-112  
7.  
Joint Powers Agreement with Metropolitan Soil and Water Conservation  
Districts Technical Service Area Joint Powers Board for Metro Area  
Children’s Water Festival Program Host Services  
Sponsors: Parks & Recreation  
1. Approve the Joint Powers Agreement with Metropolitan Soil and Water Conservation  
Districts Technical Service Area Joint Powers Board for Metro Area Children’s Water  
Festival Program host services, for the period of January 1, 2023, to December 31,  
2025.  
2. Authorize the Chair and Chief Clerk to execute the Joint Powers Agreement.  
2023-114  
8.  
Rice Creek Commons Joint Development Authority Advisory Committee  
Vice Chair  
Sponsors: Community & Economic Development  
Affirm Commissioner Frethem as the Vice Chair of the Rice Creek Commons Joint  
Development Authority Advisory Committee.  
LEGISLATIVE UPDATE  
COUNTY CONNECTIONS  
OUTSIDE BOARD AND COMMITTEE REPORTS  
BOARD CHAIR UPDATE  
ADJOURNMENT  
Following County Board Meeting:  
10 a.m..: Closed meeting - **CLOSED TO PUBLIC**  
Re: Rice Creek Commons Thumb Parcel and Maplewood Properties Request for Development  
Interest – Courthouse Room 220, Large Conference Room  
1:30 p.m.: Tour of Service Center at Maplewood Mall – Maplewood Mall (Suite 1022A) – 3001 White  
Bear Avenue North, Maplewood, MN 55109  
Advance Notice:  
March 28, 2023 No county board meeting  
April 4, 2023 County board meeting – Council Chambers  
April 11, 2023 County board meeting – Council Chambers  
April 18, 2023 County board meeting – Council Chambers