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<br />. <br /> <br />8.1 <br /> <br />9.0 <br /> <br />9.1 <br /> <br />. <br /> <br />Ramsey County Board Administrative Agenda - November 20, 2001 - Page Two <br /> <br />(Continued) <br />3) Approve use of a loan from the County General Fund Balance to <br />finance debt service during design, construction and initial years of <br />operation, with the amount of this loan to be determined when bids <br />are received on the bonds and incorporated into the final bond sale <br />resolution to be approved by the County Board; and <br />4) Authorize proceeding with Phase II contract services with Gill Miller, <br />Inc. for construction documents, construction procurements and <br />construction administration services. <br /> <br />CONSENT ITEMS GOING DIRECTLY TO THE BOARD FOR <br />APPROVAL <br /> <br />COUNTY MANAGER/BUDGETING & ACCOUNTING - Monthlv report of <br />contracts and final payments and qrant submissions that were approved <br />durinq the month of October 2001. <br /> <br />Board Action Requested: Accept monthly report of contracts and final <br />payments and grant submissions that were approved during October <br />2001. <br /> <br />OUTSIDE BOARD AND COMMITTEE REPORTS <br /> <br />ADJOURNMENT <br /> <br />Immediately following Policy Meeting: <br />. Administrative Meeting - Council Chambers <br />. Health Services Committee - Council Chambers <br />. Regional Railroad Authority Work Session - Room 220 Large Conference <br />Room <br />1 :30 p.m. <br />. Human Services/Workforce Solutions Committee - Council Chambers <br />. Board Workshop - Homelessness and Shelter - Room 220 Large <br />Conference Room <br /> <br />.......................~fifi........................................I~.....j <br /> <br />November 27,2001 <br />December 4, 2001 <br />December 11, 2001 - <br />December 18, 2001 - <br /> <br />Board Retreat - No regular Board Meetings <br />AMC Annual Conference - No Board Meetings <br />9:00 a.m. Policy Board Meeting - Council Chambers <br />9:00 a.m. Policy Board Meeting - Council Chambers <br /> <br />. <br />