Government : Board of Supervisors Agenda 1/12/16

BOARD OF SUPERVISORS MEETING

January 12, 2016 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. 9:15 a.m. Ben Bonar Re: Discuss and approve weed commissioner report for 2015. Discuss IRVM appointments.

5. 9:45 a.m. Kelly Geater re: Semi-Annual and Quarterly Investment Reports

6. Discuss/Approve Subdivision Variance Request from Mike Brain for Parcel A in the NE ¼ of 32-83-9

7. Approve hire of part time Communications/Correctional Officer and accept resignation of Danielle Meggers

8. Approve Recorder’s Quarterly Report

9. Approve General Assistance Quarterly Report

10. 9:30 a.m. Engineer Re: Resolution: Approve hire of Jeff Geiger for Newhall Maintainer position

• Approve vacation carryover for Myron Parizek

11. Appoint members to the Integrated Vegetation Roadside Management committee

12. Appoint members to the Historic Preservation Commission

13. Appoint members to the Solid Waste Commission

14. Appoint member to ECICOG Region 10 Transportation Policy Committee and Revolving Loan Fund Committee

15. Appoint member to DeCat Committee

16. 11:00 a.m. Steve Meyer Re: Discuss and approve LOSST funding for Garrison Fire Truck

17. Exercise option to extend agreement with EideBailly for annual audit for FY17

18. Approve contract with Thomson Reuters for Westlaw subscription

19. FY17 budget work

20. Reports – committee meetings, liaison, Etc.

21. New Business/Public Interest Comments

22. Adjourn