BOARD OF SUPERVISORS MEETING

April 19, 2016 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. 9:05 a.m. Barb Greenlee Re: Set land use hearing date for George Saul part of SW ¼ SW ¼ Sec 36-T86N-R9W

3. 9:15 a.m. Marc Greenlee Re: Land use hearing for Brett & Dawnette Richards part of Parcel B SW ¼ of NE ¼ and NW ¼ of SE ¼ Sec 22-T85N-R10W

4. 10:30 a.m. Dr. Troup Re: Equipment at Animal Shelter

5. 10:45 a.m. Engineer Re: Approve Utility Permit for Windstream Communications in Iowa Twp.

• Sign Title sheet for Bridge Replacement project BROS-C006(102)--8J-06

• Approval to advertise for Shop Foreman

6. Approve Fireworks Permit for Chris Herr on July 9, 2016

7. Approve CLG document for Historical Preservation

8. Approve minutes

9. Transfer Funds from TIF to Sec. Roads & Gen. Basic

10. Approve Recorder’s Quarterly Report

11. Approve & Sign Partial Self-Funding Agreement with Employee Benefits Systems

12. Approve Amended Sheriff’s Quarterly Report for Jan-Mar 2016

13. Accept resignation of Charles James from Veterans Affairs Commission

14. Action on elimination of janitorial/maintenance position at DHS building and termination of employment of employee due to said elimination

15. Approve & Sign Cyber Security Insurance Renewal with Arthur J. Gallagher RMS Inc

16. Reports – committee meetings, liaison, Etc.

17. New Business/Public Interest Comments

18. Adjourn

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