TRANSCRIPT OF PROCEEDINGS
OF THE BELTRAMI COUNTY
BOARD OF COMMISSIONERS
March 24, 2020
The Beltrami County Board of Commissioners met in EMERGENCY session on March 24, 2020, at the County Administration Building Board Room, 701 Minnesota Ave, Bemidji, MN.
CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE
Chair Craig Gaasvig called the meeting to order at 10:37 am with Commissioners, Richard Anderson & Jim Lucachick present. Commissioners Tim Sumner & Reed Olson joined via conference call.
Approved Agenda and Amendments /M/Lucachick /S/Anderson – carried
Approved Consent Agenda /M/Anderson /S/Lucachick – carried 4:1 vote. Sumner: No
CONSENT ITEMS APPROVED
Approved Jail Remodel Construction Project for body scanner
•COVID-19 Building & Employment Plan Options. /M/Anderson /S/Lucachick to approve the Current Model Policy and Shelter in Place Order Policy as presented. Carried 5:0 roll call vote.
•/M/Olson /S/Sumner to grant authority to the Emergency Management Director to purchase items from the State Emergency Operations Center, or where available, supplies/materials as needed in response to the COVID-19 pandemic. Carried 5:0 roll call vote.
Adjourn @ 11:29 am /M/Lucachick /S/Anderson – carried
Craig Gaasvig, 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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