TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS June 21, 2022 The Beltrami County Board of Commissioners met in regular session on June 21, 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/Olson /S/Anderson – carried CONSENT ITEMS APPROVED • Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing • On-sale intoxicating liquor license • Absentee ballot board resolution • Agreement to establish escrow account • SBA tower lease • Resolution & Agreement w/DNR for Boat & Water safety grant • Health & Human Services Warrant Payments List REGULAR AGENDA • /M/Anderson /S/ Olson to terminate Public Defender Contract w/Ross Trooien, Unanimously carried • /M/Olson /S/Lucachick to provide 6 month extension on Northwoods Interfaith Caregivers lease in CSC bldg, including increase to lease rate. Unanimously carried. • /M/Olson /S/Sumner to make suggested changes in Budget Committee make-up. Motion failed 2:3 vote. MEETING ADJOURNMENT Adjourn @ 5:52 pm /M/Olson /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 (July 9, 2022) 80255