TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS July 19, 2022 The Beltrami County Board of Commissioners met in regular session on July 19, 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/Anderson /S/Gaasvig – carried CONSENT ITEMS APPROVED • Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing • Application for tobacco licenses • PILT Fund appropriations • Resolution for 2022/23 State Snowmobile Enforcement Grant • Commercial Haulers Application • Resolution for DHS Mediation legal representation authorization • Health & Human Services Family Child Care Licenses, Family Foster Care & Warrant Payments List • Resolution for 2023 Annual Dept of Veterans Affairs Grant REGULAR AGENDA • /M/Gaasvig /S/Olson to appoint Bruce Popple to Citizen At Large position on Planning Commission/Board of Adjustment. Unanimously carried. • /M/Anderson /S/Olson to set starting wage/step for returning, trained & experienced former Beltrami County Deputy Sheriff Hinners at pay grade 11 step 8. Unanimously carried. • /M/Lucachick /S/Anderson to approve Public Defender Contract Addendum w/Dar Nubson, George Duranske & Don Kirchner to split remainder of Trooien contract amount from Jul 1 until the county can secure a fourth public defender. Carried 4:1 vote. Sumner No. MEETING ADJOURNMENT Adjourn @ 5:32 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 (Aug. 10, 2022) 89721