BOARD OF SUPERVISORS MEETING

July 19, 2016 at 8:30 a.m.

Benton County Board of Supervisors Room

1. 8:30 a.m. Call to Order

2. 8:30 a.m. Employee Evaluation Marc Greenlee

3. 9:00 a.m. Employee Evaluation Rick Bramow

4. Approve minutes

5. 9:15 a.m. – ECICOG re: formal commitment for administrative and fiscal agent services for CDBG grant for Watershed Management Authority

6. 9:45 am – Karen Phelps Re: Approve Conservation Annual Report for FY2016

7. 10:00 A.M Toni Parizek Re: Approve use of office space in Social Services for Vet Center Counselor

8. 10:15 am – Kelly Geater Re: Approve Treasurer’s Semi Annual Report for January – June 2016

9. 10:30 a.m. Lexa Speidel Re: Accept resignation of Courtni Siela

10. Engineer Re: Approve DOT Project Detour agreement 11. Approve General Assistance Quarterly Report

12. Reports – committee meetings, liaison, Etc.

13. New Business/Public Interest Comments

14. Adjourn

15. Employee Evaluation Myron Parizek

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