TRANSCRIPT OF THE PROCEEDINGS
OF THE BELTRAMI COUNTY BOARD
January 22, 2019
The Beltrami County Board of Commissioners met in regular session on January 22, 2019, at the County Administration Building Board Room, 701 Minnesota Ave, Bemidji, MN.
CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE
Chair Jim Lucachick called the meeting to order at 5:00 pm with Commissioners Reed Olson, Richard Anderson, Craig Gaasvig & Tim Sumner present.
Approved Agenda and Amendments /M/Gaasvig /S/Olson carried
Approved Consent Agenda /M/Anderson /S/Olson carried
CONSENT ITEMS APPROVED
Minutes, Aud/Treas Payment of Bills, Aud/ Treas Warrant Listing & Retroactive Bills
Local Improvement Project on Lake Beltrami Road
Fidlar Indexing Software renewal
Three Resolution to enroll Deputies in PERA Police & Fire Plan
Health & Human Services Family Foster Care Licenses & Warrant Payments List
/M/Anderson /S/Olson to approve Springsted evaluation placing the Sheriff Position in pay grade 20 and the addition of longevity pay of 1% for every 5 years of continuous service w/Beltrami and a cap of 5%, to all non-governing elected officials. 4:1 vote. Sumner opposed.
Public Hearing: Proposed Ordinance 29 Tobacco Licensing and Sales Regulation Revisions.
/M/Anderson /S/Gaasvig to approve and adopt the revised Ordinance 29, Tobacco Licensing and Sales Regulation. 4:1 vote. Sumner opposed.
Adjourn @ 6:16 pm /M/Anderson /S/Olson carried
Jim Lucachick, 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