Government : BOARD OF SUPERVISORS MEETING July 5, 2016 at 9:00 a.m.

BOARD OF SUPERVISORS MEETING

July 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. 9:05 a.m. Barbara Greenlee Re: Set land use hearing date for Craig Kerkman Trust Part of NE1/4 NE ¼ Section 36-T83N-R12W

4. 9:06 a.m. Marc Greenlee Re: Approve fam exemption application for John and Shirale Hanson part of NE ¼ Sec 22-85-11

5. 9:10 A.m. Steve Scott re: Request variance to subdivision ordinance in 24-85-9

6. 9:30 a.m – Carol Zander re: Action on Resolution calling for the state legislature and Governor to enact legislation to Equalize the funding basis for mental health statewide.

7. Approve part time Communications/Corrections Officer

8. 9:45 a.m. Dana Burmeister Re: Approve promotion of part time employee to full time employee Transportation Department and accept resignation of Clyde Renn. Approve 2 part-time employee positions.

9. 10:00 a.m. Engineer Re: Approve Agreement 2016-C-220 for paved fillets at Hwy 150 intersections (N. of I-380)

• Approve Utility Permit for ECI-REC in Benton Twp

• Approve hire of seasonal truck driver

• Sign Title sheet for Bridge Replacement project STP-S-C006(103)--5E-06 on E44 in Kane Twp • Extend Nepotism deadline for Secondary Roads

• Set public hearing date to vacate street/alley in Watkins

10. Discussion regarding disposal of county-owned property in Luzerne

11. Jill Marlow re: FY17 budget amendment

12. Approve Law Enforcement Agreement with City of Shellsburg, City of Walford, City of Newhall 13. Approve Auditor’s Quarterly Report ending June 30, 2016

14. Reports – committee meetings, liaison, Etc.

15. New Business/Public Interest Comments

16. Adjourn