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-LEGAL ADVERTISEMENT-

Saturday, January 12, 2019 - 6:08pm

-LEGAL ADVERTISEMENT-

TRANSCRIPT OF THE PROCEEDINGS

OF THE BELTRAMI COUNTY BOARD

OF COMMISSIONERS

December 18, 2018

The Beltrami County Board of Commissioners met in regular session on December 18, 2018, at the County Administration Building Board Room, 701 Minnesota Ave, Bemidji, MN.

CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE

Vice Chair Jim Lucachick called the meeting to order at 5:00 pm with Commissioners Reed Olson, Keith Winger & Tim Sumner present. Richard Anderson was excused.

GENERAL BUSINESS

Approved Agenda and Amendments /M/Olson /S/Winger - carried

Approved Consent Agenda /M/Sumner /S/Olson - carried

CONSENT ITEMS APPROVED

Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing

Extension Committee Appointments

Resolution setting 2018 Apportionment

Forestry Mgmt Database Mgmt System Contract

Health & Human Services Grant Contract for Respite Care Services

Health & Human Services various conHealth & Human Services Monthly Warrant Payments List

Lease Space in Historic Courthouse to 9th Judicial

REGULAR AGENDA

/M/Olson /S/Winger to approve 2019 Commissioner Committee list, salary and per diem rates Resolution. Unanimously carried.

/M/Olson /S/Winger to set public hearing date of January 22, 2019 at 5:15 pm for 2nd public hearing regarding potential revisions to Ord #29 Tobacco Licensing & Sale Regulations. Unanimously carried

MEETING ADJOURNMENT

Adjourn @ 5:37 pm /M/Olson /S/Sumner - carried

Jim Lucachick, Vice Chair

Kay Mack, County Administrator

A copy of the complete minutes is available on the County website under Government at www.co.beltrami.mn.us

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