TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS February 1, 2022 The Beltrami County Board of Commissioners met in regular session on February 1, 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 • Resolution & Grant Application for HAVA Grant • Resolution to prioritize bridge replacements • 2022 Solid Waste Commercial Haulers Applications • Health & Human Services 2022 Mobil Crisis Services contract • Health & Human Services Warrant Payments List • Set public hearing date for proposed Short Term Rental Ordinance • Jail needs assessment & feasibility study contract • Jail Project reimbursement Resolution REGULAR AGENDA • Public Hearing: 2022 Solid Waste Dept. fee schedule changes /M/Olson /S/Lucachick to approved Solid waste fee schedule changes. Carried unanimous • /M/Olson /S/Gaasvig to approve Resolution to appoint office of Auditor-Treasurer. 3:2 vote. Motion denied. Required super majority. • /M/Lucachick /S/Anderson to approve Highway Dept lease to own snow blower agreement. Carried unanimous • /M/Olson /S/Anderson to approve Resolution for DNR review of proposed tax-forfeited land sale parcel in Alaska Twp. 4:1 vote. Carried. MEETING ADJOURNMENT Adjourn @ 5:39 pm /M/Anderson /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 (Feb. 23, 2022) 34939