BOARD OF SUPERVISORS MEETING

May 26, 2015 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. Approve minutes

3. Approve claims

4. Set date for consideration/awarding loan for landfill cell

5. 9:05 a.m. – Sheriff Forsyth re: records management system

6. 9:15 a.m. Marc Greenlee Re: Approve Farm Exemption Application for Pork Palace LLC NE1/4 Section 25-84-12

7. Discussion/action on request from IDDA, Buena Vista County, Calhoun County & Sac County for funding for litigation

8. Appoint Kane Township Trustee

9. 9:30 a.m. Discussion/action on amending the 28E Agreement with the Mental Health/Disability Services of the East Central Region

10. Approve hire of part time communications specialist

11. Discussion/action on amending Electronic Transaction Clearinghouse 28E Agreement

12. 10:00 a.m. David Thompson Re: Discuss employee handbook

13. Reports – committee meetings, liaison, Etc.

14. New Business/Public Interest Comments

15. Adjourn

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