TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS August 2, 2022 The Beltrami County Board of Commissioners met in regular session on August 2, 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/Olson /S/Gaasvig – carried CONSENT ITEMS APPROVED • Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing • Temporary On-Sale liquor license to United Way • Chief Cornerstone Cemetery Plat • 2022 MN Trail Riders Assoc Grant Resolution • Health & Human Services Warrant Payments List REGULAR AGENDA • Administrator’s Report MEETING ADJOURNMENT Adjourn @ 5:31 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 (August 24, 2022) 94044