Government : BOARD OF SUPERVISORS MEETING Agenda 11/1/11

BOARD OF SUPERVISORS MEETING

November 1, 2011 at 5:00 p.m.

Benton County Board of Supervisors Room

1. 5:00 P.M. Call to Order

2. Review and approve minutes

3. 5:05 P.M. Mary Halstead Re: Hiring a part-time driver

4. Acknowledge receipt of annual manure management plan filed by Team Dairy, LLC

5. Discussion/action on Hazard Mitigation Multi-Jurisdictional Plan and local match requirements.

6. Update/Discussion/action on agreements for IT management services; IT equipment; IT/GIS budget; Internet Service Provider; Fiber Optics or other Internet options for Secondary Roads

7. Amend budget within service area

8. Discussion on replacement/upgrade of election equipment.

9. Update on current status of financial software upgrade, Routematch upgrade

10. Discussion/action on animal control agreement; adopt fees for animal control services

11. Discussion/action

12. Approve Boiler repair quote

13. Approve vacation carry over for John Lindaman,

14. Supervisor Committee Reports

15. New Business/Public Interest Comments

16. 6:30 p.m. – Joint meeting with zoning commission (courthouse basement)

17. Public hearing on amending Benton County Agricultural Land Preservation Ordinance

18. Adjourn