BOARD OF SUPERVISORS MEETING October 11, 2016 at 9:00 a.m. Benton County Board of Supervisors Room Courthouse Basement Conference Room PLEASE NOTE CHANGE OF LOCATION 1. 9:00 A.M. Call to Order 2. Action on if county is interested in participating in the flood buy-out program re: 2016 flood 3. Approve minutes 4. Approve claims 5. 9:05 A.M. Dana Burmeister - Discuss/Accept quote for flood damage repair in transportation building 6. 9:10 A.M. Marc Greenlee Re: Amendment to Article 7; other provisions, section 7.02 variances to Benton County Ordinance #61 7. Karen Phelps Re: Approve changing Comp date for Conservation in Handbook 8. Approve General Assistance Quarterly Report 9. Approve Treasurer's Quarterly Investment Report 10. Approve Recorder's Quarterly Report 11. Approve Veteran's Affairs Quarterly Report 12. Accept resignation of Paul McIntire Part time Reserve Office 13. 9:15 A.M. Engineer: " ¢ Approve Utility Permit for Windstream Communications in Eldorado Twp " ¢ Approve Utility Permit for Windstream Communications in Iowa Twp " ¢ Approve Utility Permit for Windstream Communications in Harrison Twp " ¢ Resolution: Temporary Road Closure for Construction on 32nd Ave, Polk Twp 14. 9:30 a.m. - Employee Interviews 15. Reports - committee meetings, liaison, Etc. 16. New Business/Public Interest Comments 17. Adjourn Posted on October 10, 2016.