Government : BOARD OF SUPERVISORS MEETING 12/18/12

December 18, 2012 at 9:00 a.m.

Benton County Board of Supervisors Room

1. 8:50 A.M. Call to Order

2. 8 :50 a.m. Engineer Re: Sign Contract & Contractor’s Bond with Taylor Construction, Inc. for Box Culverts on V37

3. Hire attorney for filing Condemnation Application for Atkins Intersection Project

4. 9:00 a.m. – Andy Lent re: Approval for Use by the City of Vinton of Incremental Tax Revenue in Westridge Estates, Part 1

5. Review and approve minutes

6. Approve Vacation carry over for Emily Nydle

7. Acknowledge receipt & filing of Annual MMP for Daren Rinderknecht

8. Approve vacation carry over requested by Justin Birker.

9. Approve vacation carry over for Barb Greenlee

10. 9:15 a.m. Marc Greenlee Re: Land use hearing for Ron Boyer SW ¼ NW ¼ and NW ¼ SW ¼ Sec 10-84-9

11. 9:30 a.m. – Public Hearing on Benton County Frontier Urban Renewal Area 2012 Urban Renewal Plan Amendment; A resolution to approve 2012 urban renewal plan amendment for the Benton County Frontier Urban Renewal Area

12. 9:45 a.m. – Approve Provider/Program Participation Agreement and rates for FY14 with Cedar Valley Ranch

13. 10:00 a.m. Foth Engineering re: Landfill Feasibility Study

14. Set FY14 per capita rates for landfill

15. Supervisor Committee Reports

16. New Business/Public Interest Comments

17. Adjourn