BOARD OF SUPERVISORS MEETING

November 27, 2012 at 9:00 a.m.

Benton County Board of Supervisors Room

  1. 9:00 A.M. Call to Order

  2. 9:00 a.m. Set date for hearing on 2012 urban renewal plan amendment

  3. Review and approve minutes

  4. Approve claims for payment

  5. 9:15 a.m. Adopt Resolution Amending Resolution #10-58/#10-72 retirement

  6. 9:30 a.m. – ERBs Technology Solutions – re: update on services

  7. 10:00 a.m. Engineer Re: Accept bids for project BRS-C006 (85)—60-06 & BRS-C006(87) (box culverts on V37 north of Dysart). Set sand/salt price for winter 2012/13. Update on landfill new cell project

  8. Supervisor Committee Reports

  9. New Business/Public Interest Comments

  10. Adjourn

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