TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS April 5, 2022 The Beltrami County Board of Commissioners met in regular session on January 27, 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/Olson – carried Approved Consent Agenda /M/Gaasvig /S/Lucachick – carried CONSENT ITEMS APPROVED • Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing • Resolution to add a new club to Recreational Trail Sponsorship • Resolution for 2023 sponsorship of Recreational Trail Permits • Laredo Subscription addendum update • Final pay voucher SP 004-070-032 • Resolution addressing Public Safety Answering Point Center Staffing • Resolution for 2022 MnDNR Boat & Water Safety Supplemental Equipment Grant • PrimeWest 2022 Procurement Resolution • Father Project Contract • Health & Human Services Warrant Payments List REGULAR AGENDA • Public Hearing: Redistricting of Commissioner Districts MEETING ADJOURNMENT Adjourn @ 6:06 pm /M/Lucachick /S/Anderson – carried Tim Sumner, Chair Thomas H. Barry, County Administrator A copy of the complete minutes is available on the County website under Government at (April 27, 2022) 55948