TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS February 21, 2023 The Beltrami County Board of Commissioners met in regular session on February 21, 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 5:10 pm with Commissioners Craig Gaasvig, John Carlson & Tim Sumner present. ,Commissioner Joe Gould was absent. GENERAL BUSINESS Approved Agenda and Amendments /M/Carlson /S/Gaasvig – carried Approved Consent Agenda /M/Sumner /S/Gaasvig – carried CONSENT ITEMS APPROVED • Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing • Audit Master Service Agreement • Baker Tilly Contract • Revised Resolution for CSAH 20 Project • Resolution to enroll Deputy in PERA police & fire plan • Health & Human Services Family Foster Care & Warrant Payments List REGULAR AGENDA • /M/Gaasvig /S/Carlson to place Captain Joe Kleszyk in Pay Grade 15 Step 8, $46.87/hr & $400/month availability pay effective 3/1/23. Unanimously carried. • /M/Carlson /S/Gaasvig to approve contract w/Morrison County for 20 male inmate beds at $55/day/inmate. Unanimously carried. • /M/Carlson /S/Gaasvig to approve annual rate for road blading & snowplowing as proposed per mile/annually and road maintenance agreement in concept. Carried 3:1 vote. • /M/Carlson /S/Sumner to approve Resolution seeking special legislation to offer tax-forfeited parcel for private sale. Unanimously carried. MEETING ADJOURNMENT Adjourn @ 5:45 pm /M/Sumner /S/Carlson – 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 15, 2023) 203230