TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS March 7, 2023 The Beltrami County Board of Commissioners met in regular session on March 7, 2023, at the County Administration Building Board Room, 701 Minnesota Ave NW, Bemidji, MN. CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE Chair Richard Anderson called the meeting to order at 5:00 pm with Commissioners Craig Gaasvig, Joe Gould, John Carlson & Tim Sumner present. GENERAL BUSINESS Approved Agenda and Amendments /M/Carlson /S/Gaasvig – carried 4:1 Approved Consent Agenda /M/Carlson /S/Sumner – carried unanimous CONSENT ITEMS APPROVED • Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing • New Seasonal on-sale liquor license & tobacco license application for Ruzek Bros Inc • New Seasonal on-sale liquor license & tobacco license application for Bliss Outdoors LLC • Family Homeless Prevention & Assistance Program Resolution • Job title changes • Planning Commission/Board of Adjustment by-laws revision • Bear Cemetery Plat • Bids for SAP 004-657-003 • Final Pay Voucher for SAP 004-070-033 & SP 004-605-029 • Health & Human Services Monthly Family Child Care Licenses, Family Foster Care Licenses & Warrant Payments List REGULAR AGENDA • /M/Gaasvig /S/Gould to approve Resolution to offer for private sale from Beltrami County 3 small parcels parts of: 45.00258.00, 01.00227.00 & 15.0030.00. Unanimously carried. • /M/Sumner /S/Gould to approve out of state travel for Hwy Engineer to attend Transportation Board International Conference in Cedar Rapids IA, July 23-26. Unanimously carried. • /M/Sumner /S/Gaasvig to approve hire of qualified applicant for Public Health Division Director Position at Pay Grade 17, Step 6. Unanimously carried. • /M/Gould /S/Carlson to approve Department of Employment and Economic Development Lease for one year commencing July 1, 23 to June 30, 23 at $2,483.31/month. Unanimously carried. • /M/Gaasvig /S/Carlson to rescind February 21, 23 approval of Township Road Maintenance Rates & reinstate the prior approved rate structure and fee w/a 12-1/2% increase, to $180/hr for 2023. Unanimously carried. MEETING ADJOURNMENT Adjourn @ 6:07 pm /M/Carlson /S/Gould – carried Richard Anderson Chair Thomas H. Barry, County Administrator A copy of the complete minutes is available on the County website under Government at (March 29, 2023) 208225