BOARD OF SUPERVISORS MEETING

February 9, 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. 9:05 a.m. Ben Bonar Re: Appoint Member to IRVM Committee

5. 9:10 a.m. Kelly Geater Re: Abate taxes penalty and interest of parcels 010-06980, 020-30500 as per City of Atkins public use

6. Approve Class C liquor license for Tara Hills Country Club

7. 9:15 a.m. Engineer Re: Update on grievance

· Purchase one (1) new Caterpillar 140M3 Motor Grader

· Set Public Hearing for road classification change from Level B to Level C on 14th Ave Dr in Iowa Twp

8. 9:30 a.m. Discuss/Approve Employee Handbook

9. 10:30 Carol Zander re: Rescind Resolution #16- and adopt new resolution amending MH/DS 28E

10. 10:45 a.m. Attorney Re: Approve hire for temporary/part time position JoAnne Morenz

11. 11:00 a.m. – Urbana Fire Department re: Request Local Option Sales Tax for purchase of Rescue Pumper

12. FY17 budget work

13. Discuss/approve hire of temporary election workers for election preparation

14. Set date for public hearing on FY17 budget for March 8th at 9:30 a.m.

15. Reports – committee meetings, liaison, Etc.

16. New Business/Public Interest Comments

17. Adjourn

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