--- title: Agenda --- 15 West Kellogg Blvd. ## Saint Paul, MN 55102 651-266-9200 ## Board of Commissioners ## Agenda Council Chambers - Courthouse Room 300April 28, 2026 - 9 a.m. ## ROLL CALL ## PLEDGE OF ALLEGIANCE ## LAND ACKNOWLEDGEMENT 1.Agenda of April 28, 2026 is Presented for Approval 2026-147 ## Sponsors: County Manager's Office Approve the agenda of April 28, 2026. 2.Minutes from April 21, 2026 are Presented for Approval 2026-146 ## Sponsors: County Manager's Office Approve the April 21, 2026 Minutes. ## ADMINISTRATIVE ITEMS ## 3.Amendment to the Administrative Code to Increase Settlement Authority 2026-144 ## Sponsors: Board of Commissioners 1.Amend Administrative Codes 3.40.21 and 4.03.40 to raise the settlement authority of the Ramsey County Enterprise Risk Manager and the Ramsey County Attorney’s Office Civil Division from $15,000 to $50,000. 2.Amend Administrative Codes 3.40.21 and 4.03.40 to raise the settlement authority of the Ramsey County Manager, Ramsey County Chief Financial Officer and Ramsey County Attorney, or their designees (jointly delegated authority) from $30,000 to $100,000. 3.Amend Administrative Codes 3.40.21 and 4.03.40 to raise the settlement authority of the Ramsey County Board via closed meeting from above $30,000 to above $100,000. 4.Amend the tiered claims table to Administrative Code 4.46.70 Enterprise Risk Management to read as follows: ## Settlement Authority LevelAuthority 0 - $50,000Ramsey County Enterprise Risk ## Manager and the Ramsey County ## Attorney’s Office Civil Division Director (jointly delegated authority) $50,000.01 - $100,000Ramsey County Manager, Ramsey Page 1 of 3 Board of CommissionersAgendaApril 28, 2026 ## County Chief Financial Officer and ## Ramsey County Attorney, or their designees (jointly delegated authority) Greater than $100,000Ramsey County Board via closed meeting 5.Direct the Chief Clerk of the County Board to amend the Administrative Code to reflect the approved amendments. ## LEGISLATIVE UPDATE ## COUNTY CONNECTIONS ## OUTSIDE BOARD AND COMMITTEE REPORTS ## BOARD CHAIR UPDATE ## ADJOURNMENT ## Following County Board Meeting: ## Housing and Redevelopment Authority Meeting ## Council Chambers – Courthouse Room 300 10:00 a.m. (est.) ## Board Workshop: Solid Waste Governance Evaluation Workshop ## Courthouse Room 220, Large Conference Room Public access via Zoom: Webinar ID: 923 9869 6921 | Passcode: 518162 | Phone: 651-372-8299 10:30 a.m. (est.) ## Lunch and Learn: Tax Increment Financing Presentation ## Courthouse Room 220, Large Conference Room 12:00 p.m. (est.) ## Board Workshop: All Hands on Deck: Access & Accuracy ## Courthouse Room 220, Large Conference Room Public access via Zoom: Webinar ID: 923 9869 6921 | Passcode: 518162 | Phone: 651-372-8299 1:30 p.m. ## Advance Notice: May 05, 2026County board meeting – Council Chambers May 12, 2026County board meeting – Council Chambers May 19, 2026County board meeting – Council Chambers May 26, 2026County board meeting – Council Chambers Page 2 of 3 Board of CommissionersAgendaApril 28, 2026 Page 3 of 3