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TRANSCRIPT OF THE PROCEEDINGS OF THE BEL

TRANSCRIPT OF THE PROCEEDINGS
OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS
November 16, 2021
The Beltrami County Board of Commissioners met in regular session on November 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 5:07 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
•Record Retention Schedule Updates
•Resolution Supporting BiCAP FHPAP Funding
•Final Pay voucher SAP 004-627-004
•Turtle River Township Easement
•Health & Human Services, Family Child Care Licenses, Foster Care Licenses & Warrant Payments List
REGULAR AGENDA
• None
MEETING ADJOURNMENT
Adjourn @ 5:16 pm /M/Lucachick /S/Anderson – 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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