TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS July 5, 2022 The Beltrami County Board of Commissioners met in regular session on July 5, 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 present. Commissioner Reed Olson was absent. GENERAL BUSINESS Approved Agenda and Amendments /M/Anderson /S/Gaasvig – carried Approved Consent Agenda /M/Lucachick /S/Anderson – carried CONSENT ITEMS APPROVED • Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing • On-Sale Intoxicating Liquor License Red Lake Adventures • Guardian RFID System Agreement Renewal Amendment • Resolution to proceed w/CSAH 21 turn lane project • Bids for SAP 004-620-009 • PrimeWest Procurement Request for Mediation Resolution • Health & Human Services Warrant Payments List REGULAR AGENDA • /M/Anderson /S/Sumner to approve Resolution for 2022 State of MN Dept of Health Grant for Coronavirus Disaster Relief. Vote Failed 2:2 MEETING ADJOURNMENT Adjourn @ 5:13 pm /M/Anderson /S/Gaasvig – carried Tim Sumner, Chair Thomas H. Barry, County Administrator A copy of the complete minutes is available on the County website under Government at (Aug. 3, 2022) 87712