Government : BOARD OF SUPERVISORS MEETING May 20, Agenda

BOARD OF SUPERVISORS MEETING

May 20, 2014 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. Approve minutes and amend minutes of April 29, 2014

3. 9:15 a.m. Matt Purdy re: FEMA expenses and status

4. Sign Final Acceptance Form re: Timber Ridge Water Project ( project accepted on 5-13-14)

5. Dana Burmeister re: purchase or lease of tablets for Routematch program

6. Discussion/action on lease agreement with DHS for office space in Governor Sherman building

7. Approve Class B Liquor license for Watkins Community Athletic Association

8. Accept resignation from Colette McKenna from the Recorders office

9. Approve use of courthouse lawn for Courthouse Clock fundraiser

10. Approve Class B Liquor license for Blairstown Sauerkraut Days Beer Tent

11. Approve transfer of funds from General Basic to Capital Projects

12. 10:00 a.m. Public Hearing/action Re: Plans, Specifications, Estimated Cost and Form of Contract for Courthouse Window Replacement project; Action on Awarding bid for Courthouse Window Replacement Project

13. 10:30 a.m. Nancy Farmer & Scott Hansen Re: Public Health Preparedness Emergency Response Plan update

14. 11:00 a.m. Randy Forsyth Re: Hire part-time Correctional Officer

15. Appoint E911 Board Member

16. 11: 15 a.m. Engineer Re: Advertise for office help in Secondary Roads

· Discuss proposed Landfill service agreement using Secondary Roads personnel

17. Sign Petition, Contract, & Waiver re: Sealcoat Improvements on 54th Street & 32nd Ave.

18. Discussion/action on property values for insurance purposes

19. Reports – committee meetings, liaison, Etc.

20. New Business/Public Interest Comments

21. Adjourn