MN - Beltrami: Beltrami County Board of Commissioners

Get alerted when your passions are being discussed in Beltrami, Bemidji, Blackduck and more for free

Issues discussed this meeting include:

Get Alerts On New Meetings
Sign Up

Beltrami County Board of Commissioners

BELTRAMI COUNTY

REGULAR MEETING AGENDA

Beltrami County Board of Commissioners April 16, 2019

5:00 p.m.

Meeting to be Held in the County Board Room County Administration Building, 701 Minnesota Avenue Bemidji, Minnesota

1. Call to Order and Roll Call - 5:00 p.m.

2. Pledge of Allegiance 5:00 p.m.

3. General Comments Board Chair 5:00 p.m.

4. Citizens Addressing the Board 5:00 p.m.

Anyone in the audience wishing to address the County Board on an item not on the agenda, may come forward at this time to be recognized by the Board

Chair. Please state your name and address for the record. Comments are limited to five minutes. A personnel complaint against an individual County employee may not be heard initially at a Board meeting. Personnel complaints may be submitted to the Board in writing through the County Administrator s Office.
Tagged Passions:recognition, personnel, and administrator

5. Approval of the Agenda (Additions/Corrections/Deletions) 5:00 p.m.

Tagged Passions:jail

6. Approval of the Consent Agenda

Items on the Consent Agenda are considered to be routine by the County Board of Commissioners and may be enacted through one motion. Any item on the

Consent Agenda may be removed by any of the Commissioners for separate consideration.

CONSENT AGENDA

5:00 p.m.

7a. Approval of the Minutes. Minutes of the Board of Commissioners Regular Meeting

held April 2, 2019, as presented. Minutes of the Board of Commissioners Work Meeting held on April 2, 2019, as presented.

7b. Auditor/Treasurer: Review of Auditor Warrant Payment Listing

Tagged Passions:public safety, Treasurer, audit, and TREASURER

7c. Auditor/Treasurer: Approval to Pay the Bills

Tagged Passions:Treasurer, audit, and TREASURER

7d. Auditor/Treasurer: Approval of Resolution for Sponsorship of Trail Permits

Tagged Passions:trails, Treasurer, audit, and TREASURER

7e. Auditor/Treasurer: Approval of Resolution for Trail Assistance Capital

Tagged Passions:trails, Treasurer, audit, and TREASURER

Improvement Projects

7f. Auditor/Treasurer: Approval of Grygla Fire Protection Contract

Tagged Passions:contract, Treasurer, audit, and TREASURER

7g. Auditor/Treasurer: Approval of Resolution and Application for New Premises

Tagged Passions:Treasurer, audit, and TREASURER

Permit for Lawful Gambling

Tagged Passions:gambling

Beltrami County Board of Commissioners Board Agenda, April 16, 2019 Page 2

7h. Highway: Approval of Bid Award for CP 004-019-001 Dust Control

Tagged Passions:rfp and RFP

7i. Highway: Approval of Bid Award for SAP 004-030-009 Bituminous Seal Coat

Tagged Passions:rfp and RFP

7j. Sheriff: Approval of Resolution to Enroll Deputy in PERA Police Fire Plan

Tagged Passions:public safety

7k. Natural Resource Management: Approval of Memorandum of Understanding for

National Crude Oil Spill Research Site

Tagged Passions:Fossil Fuels - Oil

7l. Natural Resource Management: Approval of Easement to Cross Tax-Forfeited

Tagged Passions:taxes, Taxes, and easement

Land

7m. Health Human Services: Approval of Family Child Care Licenses

Tagged Passions:health, services, license, and Child Care

7n. Health Human Services: Approval to Pay Bills

Tagged Passions:health and services

7o.

REGULAR AGENDA 5:10 p.m.

8. Annex Boiler Replacement Project

Tagged Passions:annexation

9. Windy Hill Place Plat

Tagged Passions:zoning

10.

COMMISSIONERS BUSINESS ITEMS

Tagged Passions:business

11. Legislative/Lobbying Issues

Tagged Passions:lobbying

12. Commissioners Reports

13. Review Upcoming Meeting Schedule

14. Adjourn


[ See More ]
Council Map

Welcome!

Monitor up to five cities and counties and get alerts when they plan to vote on topics you're passionate about.