Libraries - Unclassified to the following:
Salary Plan 98B Grade 43 (Annual Salary Range: $118,807-$176,308)
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Motion by Ortega, seconded by McGuire. Motion passed.
Aye: Frethem, McGuire, Moran, Ortega, Reinhardt, and Xiong
Resolution: B2024-191
First Amendment to Lease Agreement with the City of Saint Paul for Office
Space in the City Hall Annex
8.
Sponsors: Property Management
1. Approve the first amendment to the lease agreement with the city of Saint Paul, 15
West Kellogg Boulevard, Suite 700, Saint Paul, MN, 55102, for a reduction of 2,322
useable square feet of leased space in the City Hall Annex, 25 West 4th Street, Suite
150, Saint Paul, MN 55102, for the period of October 1, 2024 through June 30, 2025.
2. Authorize the Chair and Chief Clerk to execute the lease amendment.
Motion by Ortega, seconded by McGuire. Motion passed.
Aye:
Frethem, McGuire, Moran, Ortega, Reinhardt, and Xiong
Resolution: B2024-192
Memorandum of Agreement with Capitol Region Watershed District for the
Operations and Maintenance of Stormwater Facilities
9.
Sponsors: Public Works
1. Approve the Memorandum of Agreement with Capitol Region Watershed District for
Operations and Maintenance of Stormwater Facilities with Capitol Region Watershed
District for operation and maintenance of stormwater facilities within their jurisdiction.
2. Authorize the Chair and Chief Clerk to execute the Memorandum of Agreement.
Motion by Ortega, seconded by McGuire. Motion passed.
Aye:
Frethem, McGuire, Moran, Ortega, Reinhardt, and Xiong
Resolution: B2024-193
Settlement Agreement in Orlando Hooper v. Ramsey County (MDHR File No.
74939)
10.
Sponsors: Board of Commissioners
1. Approve the settlement agreement with Orlando Hooper relating to Orlando Hooper v.
Ramsey County (MDHR File No. 74939), totaling $44,000.
2. Authorize the Chair and Chief Clerk to execute the settlement agreement.
Motion by Ortega, seconded by McGuire. Motion passed.
Aye:
Frethem, McGuire, Moran, Ortega, Reinhardt, and Xiong
Resolution: B2024-194
COUNTY CONNECTIONS
Presented by County Manager, Ling Becker. Discussion can be found on archived video.
OUTSIDE BOARD AND COMMITTEE REPORTS
Discussion can be found on archived video.
BOARD CHAIR UPDATE
Presented by Chair Reinhardt. Discussion can be found on archived video.