Government : Benton County Board of Supervisors Minutes February 1, 2013

February 1, 2013

The Benton County Board of Supervisors met in special session with Supervisors Sanders and Frese present. Supervisor Hertle was absent. The meeting was called to order at 9:45 a.m. Supervisor Sanders attended the meeting by telephone. The phone was on speaker so that all those present could listen and participate in any discussion.

This being the time and date for the second consideration of Ordinance #67, Pioneer Cemetery Commission. The chair declared the second consideration was open for public comment. There were no members of the public or media present. Hearing no comment, either for or against, the chair declared the public hearing closed. Moved by Frese, seconded by Sanders, to approve the second consideration of Ordinance #67, An Ordinance Establishing a Cemetery Commission. Both members voting aye thereon. Motion carried.

Moved by Frese, seconded by Sanders, to adopt Resolution #13-10, TRANSFER OF FUNDS. Voting aye were Sanders and Frese. Nays none. Motion carried.

Moved by Frese, seconded by Sanders, to adjourn. Both members voting aye thereon. Motion carried.

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Jason Sanders, Chairman

ATTEST: _________________________________

Jill Marlow, Auditor