-LEGAL ADVERTISEMENT- TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS April 6, 2021 The Beltrami County Board of Commissioners met in regular session on April 6, 2021, at the County Administration Building Board Room, 701 Minnesota Ave NW, Bemidji, MN.
-LEGAL ADVERTISEMENT-
TRANSCRIPT OF THE
PROCEEDINGS OF THE
BELTRAMI COUNTY BOARD OF COMMISSIONERS
April 6, 2021
The Beltrami County Board of Commissioners met in regular session on April 6, 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 5:00 pm with Commissioners Craig Gaasvig, Richard Anderson & Tim Sumner present. Commissioner Jim Lucachick was absent.
GENERAL BUSINESS
Approved Agenda and Amendments /M/Sumner /S/Gaasvig – carried
Approved Consent Agenda /M/Anderson /S/Gaasvig – carried
CONSENT ITEMS APPROVED
•Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing
•Bids for SAP 004-622-026, SAP 004-080-032, SAP 004-030-011, SAP 004-623-028 & SAP004-627-004
•Resolution for DNR Review of proposed tax-forfeited land sale parcel
•Health & Human Services Warrant Payments List
REGULAR AGENDA
•/M/Anderson /S/Gaasvig to authorize & fill two additional highway laborer positions to address noxious weeds in the Chippewa National Forest/LLBO Reservation Area. Unanimously approved.
•/M/Anderson /S/Gaasvig to approved the recommended hire of Shane Gustafson to fill the Veterans Service Office Position. Unanimously carried.
•/M/Sumner /S/Gaasvig to approve all committee appointment recommendations, authorize development & issue RFP for professional services & RFP for jail feasibility/needs assessment. Unanimously carried
MEETING ADJOURNMENT
Adjourn @ 6:04 pm /M/Sumner /S/Anderson – carried
Reed Olson, Chair
Thomas H. Barry,
County Administrator
A copy of the complete minutes is available on the County website under Government at www.co.beltrami.mn.us
1 da; 5/5