BOARD OF SUPERVISORS MEETING

February 25, 2020 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. 9:05 am. Barb Greenlee Re: Set land use hearing date for Justin and Stacy DeMoss a part of Parcel A NW ¼ NW ¼ Sec 25-T82N-R11W

3. 9:06 a.m. Barb Greenlee Re: Set land use hearing date for Kevin and Deb Kacena a part of W ½ NW ¼ NW ¼ Sec 34-T86N-R10W

4. Approve minutes

5. 9:15 a.m. Marc Greenlee

Re: Land use hearing for William and Kelsey Bird part of SW ¼ SE ¼ Sec 31-T82N-R11W

6. Approve claims

7. 9:30 A.M. Public Hearing for Maximum Levy

8. 9:45 A.M. Sheriff Re: Opening bids for (2) patrol cars

9. Approve part-time communication specialist at Sheriff's office and part-time rural access center employee

10. Set public hearing for FY 21 Budget

11. 10:00 A.M. Public Hearing to open bids for new Transportation Building

12. 10:30 A.M. Historic Preservation

Re: Spencer Grove Project/Discuss and Approve Annual Report

-Discuss/approve Benton County acting as fiscal agent on behalf of grant applications
-Discuss/appoint member to the Historical Preservation Commission

13. 10:45 A.M. Adam Rodenberg, WMA Re: Approve Tribal notices and Discuss/Approve change order for Schedule 5 for Schrader Tiling & Terrain LLC

14. 11:00 A.M. Engineer Re: Sign updated title sheet for bridge replacement project on 75th St, Florence Twp and sign title sheet for box culvert replacement project on 61st St. Ln, Benton Twp

15. FY 21 Budget

16. Reports - committee meetings, liaison, Etc.

17. New/Old Business/Public Interest Comments

18. Adjourn

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