--- title: Agenda --- 15 West Kellogg Blvd. ## Saint Paul, MN 55102 651-266-9200 ## Board of Commissioners ## Agenda Council Chambers - Courthouse Room 300April 7, 2026 - 9 a.m. ## ROLL CALL ## PLEDGE OF ALLEGIANCE ## LAND ACKNOWLEDGEMENT 1.Agenda of April 7, 2026 is Presented for Approval 2026-113 ## Sponsors: County Manager's Office Approve the agenda of April 7, 2026. 2.Minutes from March 17, 2026 are Presented for Approval 2026-114 ## Sponsors: County Manager's Office Approve the March 17, 2026 Minutes. ## PROCLAMATION ## 3.Proclamation: National County Government Month 2026-120 ## Sponsors: County Manager's Office ## ADMINISTRATIVE ITEMS ## 4.Charitable Gambling License with White Bear Township for White Bear ## Lake Hockey Association and Cooper’s 2026-096 ## Sponsors: Property Tax, Records & Election Services 1.Approve the application requesting a premises permit for Cooper’s, located at 1190 County RD J, Suite 700, White Bear Township, MN 55127 for lawful gambling activity for the White Bear Lake Hockey Association. 2.Authorize the Chair and Chief Clerk to sign the application. ## 5.First Amendment to the Single Source Agreement with Children’s ## HealthCare Corporation 2026-077 ## Sponsors: County Attorney's Office 1.Approve the amendment to the single source agreement with Children’s Healthcare ## Corporation, 2525 Chicago Avenue South, Minneapolis, MN 55404-1844, for Page 1 of 2 Board of CommissionersAgendaApril 7, 2026 intervention services through Midwest Children’s Resource Center, for the period of January 13, 2026 through March 31, 2030 in accordance with the rates established in the agreement. 2.Authorize the Chair and Chief Clerk to execute the agreement. ## LEGISLATIVE UPDATE ## COUNTY CONNECTIONS ## OUTSIDE BOARD AND COMMITTEE REPORTS ## BOARD CHAIR UPDATE ## ADJOURNMENT ## Following County Board Meeting: ## Board Workshop: Ice Arena Portfolio Overview ## 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.) Board Workshop: Human Resources Transformation: A Look Back and a Look Forward ## 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: April 14, 2026County board meeting – Council Chambers April 21, 2026County board meeting – Council Chambers April 28, 2026County board meeting – Council Chambers May 05, 2026County board meeting – Council Chambers Page 2 of 2

--- title: Minutes --- 15 West Kellogg Blvd. ## Saint Paul, MN 55102 651-266-9200 ## Board of Commissioners ## Minutes Council Chambers - Courthouse Room 300April 7, 2026 - 9 a.m. The Ramsey County Board of Commissioners met in regular session at 9:00 a.m. with the following members present: Jebens-Singh, McGuire, McMurtrey, Miller, Moran, Xiong and Chair Ortega. Also present were Ling Becker, County Manager, and Jada Lewis, Civil Division Director, Ramsey County Attorney's Office. ## ROLL CALL ## Jebens-Singh, McGuire, McMurtrey, Miller, Moran, Ortega, and XiongPresent: ## PLEDGE OF ALLEGIANCE ## LAND ACKNOWLEDGEMENT Presented by Commissioner Miller. 1. Agenda of April 7, 2026 is Presented for Approval2026-113 ## Sponsors: County Manager's Office Approve the agenda of April 7, 2026. Motion by Xiong, seconded by McGuire. Motion passed. ## Jebens-Singh, McGuire, McMurtrey, Miller, Moran, Ortega, and XiongAye: 2. Minutes from March 17, 2026 are Presented for Approval2026-114 ## Sponsors: County Manager's Office Approve the March 17, 2026 Minutes. Motion by Miller, seconded by McGuire. Motion passed. ## Jebens-Singh, McGuire, McMurtrey, Miller, Moran, Ortega, and XiongAye: ## PROCLAMATION 3. ## Proclamation: National County Government Month2026-120 ## Sponsors: County Manager's Office Presented by Commissioner Miller. Discussion can be found on archived video. ## ADMINISTRATIVE ITEMS 4. Charitable Gambling License with White Bear Township for White Bear Lake ## Area Hockey Association and Cooper’s 2026-096 ## Sponsors: Property Tax, Records & Election Services Page 1 of 2 1.Approve the application requesting a premises permit for Cooper’s, located at 1190 County RD J, Suite 700, White Bear Township, MN 55127 for lawful gambling activity for the White Bear Lake Area Hockey Association. 2.Authorize the Chair and Chief Clerk to sign the application. Motion by Miller, seconded by Jebens-Singh. Motion passed. ## Jebens-Singh, McGuire, McMurtrey, Miller, Moran, Ortega, and XiongAye: ## Resolution:B2026-039 5. ## First Amendment to the Single Source Agreement with Children’s HealthCare ## Corporation 2026-077 ## Sponsors: County Attorney's Office 1.Approve the amendment to the single source agreement with Children’s Healthcare ## Corporation, 2525 Chicago Avenue South, Minneapolis, MN 55404-1844, for intervention services through Midwest Children’s Resource Center, for the period of January 13, 2026 through March 31, 2030 in accordance with the rates established in the agreement. 2.Authorize the Chair and Chief Clerk to execute the agreement. Motion by Miller, seconded by Jebens-Singh. Motion passed. ## Jebens-Singh, McGuire, McMurtrey, Miller, Moran, Ortega, and XiongAye: ## Resolution:B2026-040 ## LEGISLATIVE UPDATE Presented by Commissioner McGuire. Discussion can be found on archived video. ## COUNTY CONNECTIONS Presented by County Manager, Ling Becker, and Medical Director, Public Health, Lynne Ogawa. Discussion can be found on archived video. ## OU…