-LEGAL ADVERTISEMENT- TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS on June 2, 2020 The Beltrami County Board of Commissioners met in regular session on June 2, 2020, at the County Administration Building Board Room, 701 Minnesota Ave, Bemidji, MN.

Published June 24, 2020 at 3:01 AM

-LEGAL ADVERTISEMENT-
TRANSCRIPT OF THE PROCEEDINGS
OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS on June 2, 2020
The Beltrami County Board of Commissioners met in regular session on June 2, 2020, at the County Administration Building Board Room, 701 Minnesota Ave, Bemidji, MN.
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
•3.2 On Sale license/Strong Beer/Wine license
•Facilities use agreement w/Bemidji State University
•Bemidji Youth League baseball lease
•Health & Human Services Warrant Payments List
•Citizen Appointments to Jail Committees
•RFP process to find search firm to hire County Administrator
REGULAR AGENDA
•/M/Anderson /S/Olson to approve new position of Jail Training Officer and place on pay scale at grade 8. Unanimously carried
•/M/Anderson /S/Lucachick to approve base bid award to lowest responsible bidder, Christiansen Construction for $309,600 on O’Brien Shop restoration project. Unanimously carried
•/M/Sumner/S/Olson to approve PERA phased retirement plan for Administrator, Kay Mack. Unanimously carried.
MEETING ADJOURNMENT
Adjourn @ 5:54 pm /M/Anderson /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
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