Government : Benton County Board of Supervisor Minutes 11/29/16

November 29, 2016 The Benton County Board of Supervisors met in regular session with Supervisors Frese, Wiley and Hertle present. The meeting was called to order at 9:00 a.m. Unless otherwise noted, all actions were approved unanimously. Hertle moved/ Wiley seconded: To set public hearing date of December 13, 2016 at 10:00 a.m. to accept bids for parcel #240-07700. Motion carried. Hertle moved/Wiley seconded: Accept resignation of Kathy Janss from the Benton County Board of Health. Motion carried. Joan Lindberg rescinded her resignation from the Board of Adjustment. Wiley moved/ Hertle seconded: To approve the minutes of Tuesday, November 22, 2016. Motion carried. Charmaine Wickwire and Loel Fink met with the board regarding the Benton County Volunteer Program (BCVP). Wickwire explained to the board the services provided by the BCVP and gave out some handouts which reviewed the organizations administrative structure and financial budget. They currently have 6 employees and 59 volunteers. BCVP requested that the county fund the organization in the amount of $25,000 in FY17, which would be a $10,000 increase from last FY. Wiley moved/Frese seconded: To accept with regret the resignation of Emily Nydle in the County Attorney's Office effective December 2, 2016. Motion carried. Hertle moved/ Wiley seconded: Approve 2 hours vacation carryover for Ben Bonar to be used by February 1, 2017. Motion carried. Hertle moved/ Wiley seconded: To Adjourn. Motion carried. ____________________________________ Donald H. Frese, Chairman ATTEST: _____________________________________ Hayley Rippel, Deputy Benton County Auditor