BOARD OF SUPERVISORS MEETING

February 5, 2013 at 8:30 a.m.

Benton County Board of Supervisors Room

1. 8:30 A.M. Call to Order

2. 8:35 a.m. Barb Greenlee Re: Set land use hearing date for Daniel and Kathleen Cantonwine SW ¼ SW ¼ Sec 29-85-9

3. Approve minutes

4. Discussion on landfill commission membership

5. Discussion on Benton Co. Historic Preservation

6. 8:45 a.m. – Jeff Kromminga re: LOSST funds for Keystone Benefitted Fire District

7. Amend Resolution #12-36A re: LOSST Funds for Emergency Services

8. 9:00 a.m. Kelly Geater Re: Approve Treasurer’s Semi-annual report. Approve abatement of taxes penalty and interest on parcel 240-64850 as per 657A.10A

9. 9:15 a.m. Lexa Speidel Re: Approve hire of Melissa Boisen full-time in Recorder’s Office

10. 9:30 a.m. – 3rd consideration and adoption of Ordinance #67 AN ORDINANCE ESTABLISHING A CEMETERY COMMISSION

11. Acknowledge receipt & filing of Annual MMP for G & R Feeders Inc.

12. 9:40 a.m. Engineer Re: Landfill account balance at Benton County State Bank

13. 9:45 a.m. – Ann Jorgenson - Annual Report for IVRM

14. Service Area Budget Amendment and Appropriations

15. FY14 budget work

16. Set date for public hearing FY14 budget

17. New Business/Public Interest Comments

18. Adjourn

Posted on February 4, 2013

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