TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS March 15, 2022 The Beltrami County Board of Commissioners met in regular session on March 15, 2022, at the County Administration Building Board Room, 701 Minnesota Ave NW, Bemidji, MN. CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE Chair Tim Sumner called the meeting to order at 5:00 pm with Commissioners Craig Gaasvig, Richard Anderson, Jim Lucachick & Reed Olson present. GENERAL BUSINESS Approved Agenda and Amendments /M/Anderson /S/Olson – carried Approved Consent Agenda /M/Gaasvig /S/Lucachick – carried CONSENT ITEMS APPROVED • Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing • Memorandum of Understanding for Bridge Replacement • Resolution & Agreement w/MNDOT for Construction Project • Bids for SP004-070-033,SFDR, SP004-605-029, SP004-070-034, SP004-070-035, SP004-070-036, SP004-070-037 • Health & Human Services, Family Child Care, Family Foster Care & Licenses & Warrant Payments List • Bailiff Office Remodel Project re-design & Cost Estimate • Resolution for Unorganized Townships Polling Places & Precincts • Court Settlement for closed session issue REGULAR AGENDA • Public Hearing: Proposed Short Term Rental Ordinance • Swearing in of New Sheriff Deputy • National Agriculture Week Proclamation • /M/Lucachick /S/Anderson to hold Special Work Session April 12 from 3-5pm to discuss redistricting. Unanimously carried. • /M/Olson /S/Anderson to approve Assistant Veteran Service Officer as Full-time, benefitted position. No impact to 2022 budget, axp $32,000 after 2022. Unanimously carried. • Administrator’s Report MEETING ADJOURNMENT Adjourn @ 6:45 /M/Anderson /S/Olson – carried Tim Sumner, Chair Thomas H. Barry, County Administrator A copy of the complete minutes is available on the County website under Government at www.co.beltrami.mn.us (April 13, 2022) 52007