TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS September 20, 2022 The Beltrami County Board of Commissioners met in regular session on September 20, 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 5:02 pm with Commissioners Craig Gaasvig, Richard Anderson, Jim Lucachick & Reed Olson present. GENERAL BUSINESS Approved Agenda and Amendments /M/Gaasvig /S/Olson – carried Approved Consent Agenda /M/Anderson /S/Olson – carried CONSENT ITEMS APPROVED - Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing - Resolution for DNR Review of proposed tax-forfeited land sale - Resolution for participation in DWI Officer Grant - 2023-2025 Transfer trailer hauling contract - 2023 mixed solid waste market price - Health & Human Services Family Foster Care, Family Child Care Licenses & Warrant Payments List REGULAR AGENDA - /M/Olson /S/Anderson to approve FY23 County budget and levy including funding of KRLS system at the requested amount of $420,889. Carried 3:2 vote. Lucachick & Sumner – No. - /M/Anderson /S/Olson to approve & ratify AFSCNE Health & Human Services union contract. Unanimously carried. MEETING ADJOURNMENT Adjourn @ 5:42 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 (Oct. 12, 2022) 110303