-LEGAL ADVERTISEMENT- TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS February 16, 2021 The Beltrami County Board of Commissioners met in regular session on February 16, 2021, at the County Administration Building Board Room, 701 Minnesota Ave NW, Bemidji, MN.

Published March 06, 2021 at 3:01 AM

-LEGAL ADVERTISEMENT-
TRANSCRIPT OF THE
PROCEEDINGS OF THE
BELTRAMI COUNTY BOARD OF COMMISSIONERS
February 16, 2021
The Beltrami County Board of Commissioners met in regular session on February 16, 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, Jim Lucachick & Tim Sumner present.
GENERAL BUSINESS
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
•On/Off Sale 3.2 Beer License App
•Resolution of Support Clearwater River 1Watershed 1Plan
•Human Resources Remodel Project
•Resolutions of Support for Local Road Improvement Projects to: Northern Township, Sugar
•Bush Twp, Ten Lake Twp, Grant Valley Twp & City of Wilton
•Consumer Scale Agreement w/Norbord MN
•Health & Human Services Family Child Care Licenses, Family Foster Care License & Warrant Payments List
REGULAR AGENDA
•/M/Lucachick /S/Anderson to approve hiring and training process for new Veterans Service Officer, establish 7 member hiring committee. Tentative start date April 20, 21. Carried unanimously.
•/M/Anderson /S/Lucachick to approve 3-year lease w/Aurora Waaskone Community of Learning Charter School, annual rate $136,436 in CSC Bldg July 1, 21 – June 20, 24. Includes stipulations for tent compliance w/local govt regulations. Carried unanimously.
MEETING ADJOURNMENT
Adjourn @ 5:30 pm /M/Sumner /S/Lucachick - 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
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