BOARD OF SUPERVISORS MEETING

December 15, 2015 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. 9:05 a.m. Toni Parizek Re: Discuss Veterans Affairs position as full time position

3. 9:20 a.m. Kelly Geater Re: Abate taxes and penalty on BLL 270-12501

4. 9:30 a.m. Discussion/action on leasing office space for DHS

5. 10:00 a.m. Discussion/action on Open Records Policy

6. 10:20 a.m. Carol Zander Re: Discuss change in cremation costs

7. 10:30 a.m. Benton Development Group re: update and FY17 budget request

8. 11:00 a.m. Therese Foth Re: Artwork to be displayed in the courthouse

9. 11:15 a.m. Engineer Re: Utility permit for Windstream Communications in Iowa Twp

10. Creation of a Veterans Affairs Donation Fund

11. Approve Plan Document and Summary of Plan Description for Section 125 Plan with EBS

12. Approve minutes

13. Discuss the proposed “Donated Leave” policy

14. Reports – committee meetings, liaison, Etc.

15. New Business/Public Interest Comments

16. Adjourn

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