Government : Benton County Board of Supervisors Meeting Agenda, July 26

BOARD OF SUPERVISORS MEETING

July 26, 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 Law Enforcement Contracts for City of Garrison, City of Luzerne, City of Mt Auburn, and City of Keystone

4. 9:05 a.m. Approve hire of Payroll Administrator in the auditor’s office

5. 9:15 a.m. Sheriff Re: Discuss 911; Approve hire of part-time corrections officer; Approve changing employee classification from part-time to full-time for communications/corrections

6. Approve claims

7. Approve Resolution and Final Plat for Jenkins Addition to Benton County

8. 9:30 a.m. Discuss/Approve Motion of Intent re: County IT Services

9. 10:00 a.m. David Thompson Re: Pending litigations maybe closed session as per Code 21.5(1)(c)

10. Approve recorder’s quarterly report ending June 30, 2016

11. 10:45 a.m. Engineer Re: Accept bids for bridge replacement project BROS-C006(100)--8J-06 (bridge over Prairie Creek on 76th St-Leroy Twp)

• Accept bids for bridge replacement project BROS-C006(102)--8J-06 (bridge over Little Bear Creek on 30th Ave-Fremont Twp)

• Sign Purchase Agreements for permanent & temporary easements for bridge project

12. 11:15 a.m. Employee Evaluation Carol Zander

13. 11:45 a.m. Employee Evaluation Dana Burmeister

14. Reports – committee meetings, liaison, Etc.

15. New Business/Public Interest Comments

16. Adjourn