Government : Board of Supervisors Agenda 2/5/19

BOARD OF SUPERVISORS MEETING February 5, 2019 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 Class B Liquor license for Tara Hills Country Club 4. Authorize Chair to sign management representation letter to Eide Bailly for FY 18 5. Approve and sign adoption agreement for Benton County Health Reimbursement Agreement with Secure Benefits 6. Discuss/Clarify the Motion on January 29, 2019 regarding non-elected wages 7. 9:15 a.m. Dana Burmeister, Transportation Re: Discuss/Approve Grant Application 8. Acknowledge resignation of Larry Yeager in Transportation Department 9. 9:30 a.m. Open bids/Award bid for a vehicle for social services 10. 10:00 am. Jane and Linda Law HACAP FY 20 Budget Request 11. 10:30 a.m. Act on STBG regional projects per ECICOG requests 12. 10:45 a.m. Discuss Credit card policy (6.9) 13. Reports – committee meetings, liaison, Etc. 14. FY20 Budget work 15. New Business/Old Business/Public Interest Comments 16. Adjourn