BOARD OF SUPERVISORS MEETING

April 5, 2016 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. Approve minutes

3. Reports – committee meetings, liaison, Etc.

4. 9:05 a.m. Daniel Stramer and Mineard Smith Re: Variance to Subdivision on a parcel in the NE¼ NE ¼ of 27-82-10

5. 9:15 a.m. Marc Greenlee re: Land Use Hearing requested by Robert & Denise Cue in NE1/4 of the NW1/4 of 5-86-10

6. 9:30 a.m. Marc Greenlee Re: Land use hearing for Jason Karr part of NE ¼ of the SE ¼ Sec 2-85-9

7. Approve handwritten check for Medical Examiner Training

8. 9:45 a.m. – Public Hearing & Action on Amending FY16 County Budget

9. 10:00 a.m. – Take Action re: Notice of Intent Not to Renew Managed Office Agreement between Benton County and Erb’s Technology Solutions

10. 10:15 a.m. Discuss/Approve ATV Ordinance for Consideration

11. 10:45 a.m. Engineer:

* 2016 Dust Control Program – set price and deadline for sign-up

* Approve & sign purchase agreement(s) for temporary & permanent easements for project BROS-CO06(100)—8J-06

12. Sign order affirming removal of a dangerous animal

13. Sign certification letter for in-kind match for Multi-Jurisdictional Hazard Mitigation Plan Update grant

14. Approve disbursement of economic development loan to Frontier Natural Products

15. Approve disposal of records for Benton Commerce Village water/sewer construction project, 2008 flood (FEMA), and Amend Res #15-65 to allow destruction of grant-related records with no specified retention period, and destruction of documents related to cigarette permits.

16. Approve Auditor’s Quarterly Report for Jan-Mar 2016

17. New Business/Public Interest Comments

18. Adjourn

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