Government : BOARD OF SUPERVISORS MEETING Agenda 12/26/17

BOARD OF SUPERVISORS MEETING December 26, 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. Approve claims 4. 9:15 a.m. Ron Tippett Re: Approve hire of part-time dispatchers Laura Priest and Hannah Hoffa and approve hire of part-time corrections officers Benjamin Weekly and Ben Eden 5. Approve Class B Liquor License for Kimm's Sinclair, Blairstown 6. Approve Law Enforcement Contract with City of Luzerne 7. Approve IGRA Membership Dues 8. Discussion/Action Health Insurance Rates FY19 9. Acknowledge resignation from Melissa Boisen in Recorder's office 10. Approve and sign agreement with ISAC wellness program 11. 10:00 a.m. conference call with Bob Josten (Dorsey & Whitney) Discussing county financing with GO Bonds 12. 10:30 a.m. Veterans Affairs Budget 13. 10:45 a.m. Discuss/Approve Resolution joining Opioid litigation (part of this may be in closed session 21.05 (1)(c)) 14. FY19 Budget work 15. Reports - committee meetings, liaison, Etc. 16. New Business/Public Interest Comments 17. Adjourn