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TRANSCRIPT OF THE PROCEEDINGS OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS October 19, 2021 The Beltrami County Board of Commissioners met in regular session on October 19, 2021, at the County Administration Building Board Room, 701 Minnesota Ave NW, Bemidji, MN.

TRANSCRIPT OF THE PROCEEDINGS
OF THE BELTRAMI COUNTY BOARD OF COMMISSIONERS
October 19, 2021
The Beltrami County Board of Commissioners met in regular session on October 19, 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/Lucacick /S/Gaasvig - carried
CONSENT ITEMS APPROVED
•Minutes, Aud/Treas Payment of Bills, Aud/Treas Warrant Listing
•NW MN Juvenile Center Host County Contract
•Final Pay Vouchers CP 004-021-001 & SAP 004-599-050
•Right of Way easement
•Certification of Unpaid Solid Waste Accounts
•Health & Human Services Family Foster Care, Family Child Care Licenses & Warrant Payments List
REGULAR AGENDA
•Public Hearing for Unnamed Lake 04-0218.
•/M/Lucachick /S/Anderson to approve Resolution to rename 04-0218 to Heltzer Lake
•Veterans Service Officer Oath of Office for Robert Shane Gustafson
MEETING ADJOURNMENT
Adjourn @ 5:22 pm /M/Sumner /S/Anderson - 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
(Nov. 10, 2021) 2910248