Government : Benton County Supervisors Meeting Agenda, May 19

BOARD OF SUPERVISORS MEETING

May 19, 2015 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. 9:03 a.m. Barb Greenlee Re: Set land use hearing date for Orland Ronald and Connie A. Fish part of NW ¼ NW ¼ Sec 23-85-9

3. 9:05 a.m. Marc Greenlee Re: Approve farm exemption application for Charles Overbey

NE ¼ SW ¼ Sec 36-85-9

4. 9:10 a.m. Marc Greenlee Re: Approve farm exemption application for Joe and Gloria Hadachek

NE ¼ NW ¼ Sec 15-85-12

5. 9:30 a.m. Kay Hanzlik Re: Discuss buyout of property @ 5454 22nd Ave Lot 96

6. 10:00 a.m. Dave Thompson Re: Discuss employee handbook

7. Approve minutes

8. 11:00 a.m. Lexa Speidel Re: Use of courthouse lawn for Kiwanis 5K Run on August 29th, 2015

9. 11:05 A.M. Carol Zander re: Mental Health Advocate law changes and employee status

10. 11:15 a.m. Engineer Re: Approve IDOT Agreement 6-15-HBPS-14 (Federal-aid for County Highway Bridge Program) – BROS-CO06(100)--8J-06 bridge replacement on 76th St over Prairie Creek

• Approve & sign purchase agreement for permanent easement for project BROS-CO06(97)--8J-06

11. Approve payment to Novak Fencing in the amount of $14,353.50

12. Approve Cigarette permit for Kimm’s Mini-Mart

13. Approve Kane Township Trustee

14. Amend budget within service area

15. Sign Letter of Understanding for FY15 audit services with EideBailly

16. Sign EBS Plan Document and Summary Plan Description for Partial Self-funded Health Plan.

17. Approve Fireworks permit submitted by Joel Weber for display at 2870 60th St., Vinton

18. Amend Resolution #14-45 re: Veterans Credit

19. Reports – committee meetings, liaison, Etc.

20. NewBusiness/Public Interest Comments

21. Adjourn