TRANSCRIPT OF THE PROCEEDINGS
OF THE BELTRAMI COUNTY BOARD
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.
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
/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
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