TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS October 18, 2022 The Beltrami County Board of Commissioners met in regular session on October 18, 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 5:00 pm with Commissioners Craig Gaasvig, Richard Anderson, Jim Lucachick & Reed Olson present. GENERAL BUSINESS Approved Agenda and Amendments /M/Anderson /S/Gaasvig – carried Approved Consent Agenda /M/Lucachick /S/Olson – carried CONSENT ITEMS APPROVED • Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing • Cafeteria Plan documents Resolution • Joint Counties Natural Resource Board Contract • Health & Human Services Family Foster Care, Family Child Care Licenses & Warrant Payments List REGULAR AGENDA • Public Hearing – Jail Feasibility Study & Needs Assessment • County Development Fund Grant Program Appropriation • Administrator’s Report • /M/Gaasvig /S/Anderson to support the Keep It Clean Initiative. Unanimously carried. MEETING ADJOURNMENT Adjourn @ 6:02 pm /M/Lucachick /S/Olson – carried Tim Sumner, Chair Thomas H. Barry, County Administrator A copy of the complete minutes is available on the County website under Government at (Nov. 9, 2022) 120226