-LEGAL ADVERTISEMENT- TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS April 7, 2020 The Beltrami County Board of Commissioners met in regular session on April 7, 2020, at the County Administration Building Board Room, 701 Minnesota Ave, Bemidji, MN and via Zoom.

Published April 25, 2020 at 3:01 AM

-LEGAL ADVERTISEMENT-
TRANSCRIPT OF THE PROCEEDINGS
OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS
April 7, 2020
The Beltrami County Board of Commissioners met in regular session on April 7, 2020, at the County Administration Building Board Room, 701 Minnesota Ave, Bemidji, MN and via Zoom.
CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE
Chair Craig Gaasvig called the meeting to order at 5:00 pm with Commissioners Jim Lucachick was present. Commissioners Reed Olson, Richard Anderson, & Tim Sumner attended via Zoom on-line.
GENERAL BUSINESS
Approved Agenda and Amendments /M/Olson /S/Lucachick – carried
Approved Consent Agenda /M/Lucachick /S/Sumner – carried
CONSENT ITEMS APPROVED
•Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing
•Resolution for Sponsorship of trail permits
•Bids award SAP 004-030-010 & CP 004-020-001
•Clean water partnership grant/loan application
•Health & Human Services Family Foster Care Licenses, Family Child Care Licenses & Warrant Payments List
REGULAR AGENDA
•/M/Anderson /S/Sumner approved activation of provision for exempt employees working on COVID-19 to be allowed overtime pay under specific conditions. Carried unanimously.
MEETING ADJOURNMENT
Adjourn @ 5:21 pm /M/Lucachick /S/Olson – 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
1 da; 4/25