TRANSCRIPT OF THE
OF THE BELTRAMI COUNTY BOARD OF
September 21, 2021
The Beltrami County Board of Commissioners met in regular session on September 21, 2021, at the County Administration Building Board Room, 701 Minnesota Ave NW, Bemidji, MN.
CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE
Chair Reed Olson called the meeting to order at 5:05 pm with Commissioners Craig Gaasvig, Richard Anderson, Jim Lucachick & Tim Sumner present.
Approved Agenda and Amendments /M/Sumner /S/Anderson - carried
Approved Consent Agenda /M/Lucachick /S/Gaasvig - carried
CONSENT ITEMS APPROVED
•Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing
•AIS Program Participation Agreement for Boat Cleaning Station
•Land Sale Resolution
•Resolution to enroll Deputy in PERA Police & Fire
•Jail Correctional Healthcare provider contract
•Resolution to participate in DWI officer grant
•Resolution to set 2022 mixed solid waste market price
•Health & Human Services Warrant Payments List
•Jail consultant contract
•/M/Lucachick /S/Gaasvig to adopt the proposed FY 2022 budget of $91,230,758 and property tax levy of $27,086,827 (3.96% increase). Unanimously carried.
Adjourn @ 5:52 pm /M/Lucachick /S/Anderson - carried
Reed Olson, Chair
Thomas H. Barry,
A copy of the complete minutes is available on the County website under Government at www.co.beltrami.mn.us
(Oct. 13, 2021) 2907351