TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS September 6, 2022 The Beltrami County Board of Commissioners met in regular session on September 6, 2022, at the County Administration Building Board Room, 701 Minnesota Ave NW, Bemidji, MN. CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE Chair Tim Sumner called the meeting to order at 5:03 pm with Commissioners Craig Gaasvig, Richard Anderson, & Reed Olson present. Commissioner Jim Lucachick was absent. GENERAL BUSINESS Approved Agenda and Amendments /M/Anderson /S/Olson – carried Approved Consent Agenda /M/Gaasvig /S/Olson – carried CONSENT ITEMS APPROVED • Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing • Purchase of trail grooming equipment • 2022-2023 Corner Remonumentation Contract • Consumer Scale Agreement • MPCA Grant Application & Resolution • 2023 Medical Examiner Contract • Final Pay Vouchers SAP 004-636-010 & 004-636-011 • Title VI Plan for County Highway Departments • Health & Human Services Warrant Payments List REGULAR AGENDA • /M/Anderson /S/Olson to approve and ratify three year union contracts with Teamsters Communications/Corrections, Teamsters Non-licensed Sergeants, Teamsters Assistant Co Attorneys & AFSCME Courthouse as submitted by Human Resources Director. Unanimously carried. • /M/Anderson /S/Olson to approve compensation and benefits for non-union employees and update Personnel Rules to reflect changes, which are the same as those approved for bargaining units submitted. Unanimously carried. • /M/Gaasvig /S/Olson to approve all changes as recommended by Labor Management Committee on Insurance, as submitted. Unanimously carried. MEETING ADJOURNMENT Adjourn @ 5:51 pm by Commissioner Sumner Tim Sumner, Chair Thomas H. Barry, County Administrator A copy of the complete minutes is available on the County website under Government at (Sept. 28, 2022) 106179