--- title: Agenda --- 15 West Kellogg Blvd. ## Saint Paul, MN 55102 651-266-9200 ## Board of Commissioners ## Agenda Council Chambers - Courthouse Room 300August 11, 2026 - 9 a.m. ## ROLL CALL ## PLEDGE OF ALLEGIANCE ## LAND ACKNOWLEDGEMENT 1.Agenda of August 11, 2026 is Presented for Approval 2026-291 ## Sponsors: County Manager's Office Approve the agenda of August 11, 2026. 2.Minutes from August 4, 2026 are Presented for Approval 2026-292 ## Sponsors: County Manager's Office Approve the August 4, 2026 Minutes. ## ADMINISTRATIVE ITEMS 3.Appointment to the Personnel Review Board 2026-281 ## Sponsors: Human Resources Appoint Samantha Wicks to the Personnel Review Board for a four-year term beginning August 11, 2026 and ending August 1, 2030. ## 4.Appointments to the Capitol Region Watershed District Board of Managers 2026-258 ## Sponsors: Board of Commissioners Appoint the following individuals to the Capitol Region Watershed District Board of Managers for a term beginning October 1, 2026 and ending September 30, 2029: ## · Hawona Sullivan Janzen (incumbent) ## · Joseph P. Collins (incumbent) · Rick Sanders (incumbent) ## 5.Appointments to the Capital Improvement Program Advisory Committee 2026-294 ## Sponsors: Finance Appoint the following candidates to the Capital Improvement Program Advisory Committee for terms that begin August 30, 2026, and end August 30, 2028: 1.Niko Le Mieux (District 4) - Incumbent Page 1 of 3 Board of CommissionersAgendaAugust 11, 2026 2.Clarence Patterson (District 6) - Incumbent 3.Mazel McCoy-Anderson (District 7) - Incumbent ## 6.Parks and Recreation Commission Member Composition 2026-274 ## Sponsors: Parks & Recreation 1.Rescind Ramsey County Resolution 99-250, which amended the size, composition, and appointment terms of the Parks & Recreation Commission. 2.Approve an amendment to Ramsey County Resolution 90-191 revising the size and composition of the Parks & Recreation Commission by increasing its membership from seven members to nine at-large members with three-year staggered terms. ## 7.Project Budget and Financing Plan for Arden Hills Subsurface Drain ## Restoration Project 2026-263 ## Sponsors: Property Management 1.Accept and approve the project budget and financing plan for the Arden Hills Subsurface Drain Restoration project in an amount up to $2,400,000. 2.Authorize the County Manager to account for the Arden Hills Subsurface Drain Restoration project as a budgeted project in Property Management. 3.Authorize the County Manager to transfer $1,300,000 from Property Management fund balance to the Arden Hills Subsurface Drain Restoration project budget for project activities. 4.Authorize the County Manager to transfer $1,100,000 from county bond interest to the Arden Hills Subsurface Drain Restoration project budget for project activities. 8.Appointment of the Ramsey County Director of the Emergency ## Management Department 2026-247 ## Sponsors: Safety and Justice Appoint Kendall Bobula as the Director of…