BOARD OF SUPERVISORS MEETING

August 13, 2013at 9:00 a.m.

BentonCountyBoardof Supervisors Room

1. 9:00 A.M. Call to Order

2. Approve minutes

3. Approve claims for payment

4. 9:20 a.m. - Public Hearing on Plans, Specifications, Form of Contract, Estimated Cost for CDBG Timber Ridge Water Supply & Metering Improvements Project

5. 9:30 a.m.– Open bids for CDBG Timber Ridge Water Supply and Metering Improvements Project

6. Action to send notice to terminate farm lease agreement re: Cedar Valley Ranch

7. Abate tax on parcels 740-20700; 890-00110; 890-13600; 880-00001

8. Adopt Resolution Gifting LOSST funds to Keystone Benefitted Fire District

9. Discussion on landfill management/operation

10. Reports – committee meetings, liaison, Etc.

11. NewBusiness/Public Interest Comments

12. Adjourn

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