-LEGAL ADVERTISEMENT- TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS December 1, 2020 The Beltrami County Board of Commissioners met in regular session on December 1, 2020, via Zoom on-line meeting.

Published December 23, 2020 at 3:01 AM

-LEGAL ADVERTISEMENT-
TRANSCRIPT OF THE
PROCEEDINGS OF THE
BELTRAMI COUNTY BOARD OF COMMISSIONERS
December 1, 2020
The Beltrami County Board of Commissioners met in regular session on December 1, 2020, via Zoom on-line meeting.
CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE
Chair Craig Gaasvig called the meeting to order at 5:00 pm with Commissioners Reed Olson, Richard Anderson, Jim Lucachick & Tim Sumner present.
GENERAL BUSINESS
Approved Agenda and Amendments /M/Olson /S/Anderson – carried
Approved Consent Agenda /M/Sumner /S/Lucachick – carried
CONSENT ITEMS APPROVED
•Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing
•PILT and ConCon Fund appropriations
•Indirect cost allocations plan agreement for grants
•Liquor, wine, set-up, 3.2 beer, tobacco, auctioneer, and second hand goods license renewals
•Public hearing for renaming unnamed lake 04-0103
•Audit engagement letter
•Resolution to adopt multi-hazard mitigation plan 2020 updates
•Resolution & Midwest Medical Examiner Coroner Contract
•Final pay voucher for SP 004-639-015
•Health & Human Services WIC Program Grant Agreement
•Health & Human Services Warrant Payments List
REGULAR AGENDA
•/M/Anderson /S/Olson to replace current Solid Waste Ordinance #13 by adopting new Solid Waste Ordinance #13 and repealing solid waste service charge ordinance #25. Unanimously carried.
•/M/Sumner /S/Olson to approve Red Lake Initiative Memorandum of Understanding. Unanimously carried.
MEETING ADJOURNMENT
Adjourn @ 5:57 pm /M/Anderson /S/Sumner – carried
Craig Gaasvig, Chair
Kay Mack, County Administrator
BUDGET MEETING
•Public Hearing on proposed 2021 Fee Schedule, Transportation Improvement Plan, Property Tax Levy Resolution & Budget
•/M/Lucachick /S/Olson to approve 2021 County Fee Schedule. Unanimously carried.
•/M/Sumner /S/Lucachick to approve 2021 Transportation Improvement Plan
•/M/Anderson /S/Olson to adopt 2021 Property Tax Levy. Carried 4:1 vote
•/M/Lucachick /S/Anderson to adopt 2021 County Budget
MEETING ADJOURNMENT
Adjourn @ 6:17 pm /M/Olson /S/Lucachick – 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; 12/23