BOARD OF SUPERVISORS MEETING
June 20, 2017 at 9:00 a.m.
Benton County Board of Supervisors Room
** Agenda is not printed in any particular order, only time specific items will be addressed at
certain times
1. 9:00 A.M. Call to Order
2. Approve minutes
3. 9:05 A.M. Rick Bramow Re: Air conditioning at Governor Sherman Building
4. Adopt Resolutions: FY18 Departmental Appropriations; FY18 Bank Depositories; FY18 Officials' Bank
Depository Amounts
5. Approve Cigarette Permit for Kimm's Mini-Mart
6. Act on FY18 salary certifications for deputies in auditor's, recorder's, treasurer's and sheriff's officesand assistant county attorneys.
7. Acknowledge Jerry Michael's retirement from Sheriff's office
8. Discuss and enter into 28E Agreement with Buchanan Co. regarding delinquent court debt collection
9. Discuss and approve Employment contract for Deb Fleming
10. Discuss Alarm services
11. 10:30 a.m. Engineer: Sign Final IDOT Contract Construction Progress Vouchers with LL Pelling Co. Inc.for Projects FM-C006(104)--55-06 & FM-C006(105)--55-06
12. 11:00 a.m. Tour Auditor's office
13. Reports - committee meetings, liaison, Etc.
14. New Business/Public Interest Comments
15. Adjourn
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