TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS May 18, 2021 The Beltrami County Board of Commissioners met in regular session on May 18, 2021, at the County Administration Building Board Room, 701 Minnesota Ave NW, Bemidji, MN.

Published June 09, 2021 at 3:01 AM

TRANSCRIPT OF THE PROCEEDINGS
OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS
May 18, 2021
The Beltrami County Board of Commissioners met in regular session on May 18, 2021, at the County Administration Building Board Room, 701 Minnesota Ave NW, Bemidji, MN.
CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE
Chair Reed Olson called the meeting to order at 5:00 pm with Commissioners Craig Gaasvig, Richard Anderson, Jim Lucachick & Tim Sumner present.
GENERAL BUSINESS
Approved Agenda and Amendments /M/Sumner /S/Anderson - carried
Approved Consent Agenda /M/Anderson /S/Gaasvig - carried
CONSENT ITEMS APPROVED
•Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing
•Wine/Strong Beer Applications, 3.2 On Sale & Licensee name change applications for Bliss Outdoors and for Bemidji Speedway
•Resolution and application for repurchase of tax forfeited property
•Renewal of Joint Powers Agreement for DOC Work Release Program
•Resolution to enter into State Boating Safety Equipment Grant
•Health & Human Services Monthly Family Foster Care, Family Child Care Licenses & Warrant Payments List
REGULAR AGENDA
•/M/Gaasvig /S/Lucachick to approve BASC Lease Amendments and three year lease renewal. Unanimously carried.
•/M/Gaasvig /S/Lucachick to approve the Agenda Setting Procedure Policy as submitted by Administrator Barry. Unanimously carried.
MEETING ADJOURNMENT
Adjourn @ 5:58 pm /M/Lucachick /S/Sumner - carried
Reed Olson, Chair
Thomas H. Barry, County Administrator
A copy of the complete minutes is available on the County website under Government at www.co.beltrami.mn.us
(June 9, 2021) 2891711