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 & License