Government : Board of Supervisors Meeting Agenda 12/8/15

BOARD OF SUPERVISORS MEETING

December 8, 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 and payment to Smith’s Bell & Clock

4. Approve vacation carry-over for Justin Birker

5. Sign loan documents with Frontier for economic development

6. 9:15 a.m. Charmaine Wickwire Re: Discuss Volunteer program funding

7. 9:30 a.m. – Action on rates for law enforcement contracts and dispatching services

8. 10:00 a.m. - Accept resignation of Cindy Garwood Benton County Transportation

9. 10:15 a.m. County Attorney Re:

* Discuss/take action on lease of 811 D Ave, Vinton for DHS office space

* Pending litigation

10. Reports – committee meetings, liaison, Etc.

11. New Business/Public Interest Comments

12. Adjourn

Posted on December 7, 2015.