BOARD OF SUPERVISORS MEETING

February 12, 2013 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. Approve minutes

3. Approve claims for payment

4. Approve vacation carryover for Karen Phelps 80 hours

5. Approve Veteran’s Affairs Quarterly Report for October-December 2012

6. Approve resignation of Beth Zelle in Sheriff’s office

7. 9:15 A.M. Marc Greenlee Re: Land Use Hearing for Tony & Sharon Rogers in SW ¼ SW ¼ 29-85-9

8. 9:30 a.m. Canvass of Special School Election

9. 9:45 a.m. Charmaine Wickwire Re: Benton County Volunteer Program update

10. 10:00 a.m. Becky Decker Re: Use of courthouse lawn for Fireman’s Convention in Sept 7 (319-721-8475)

11. 10:15 a.m. Engineer - Sign final IDOT progress voucher-bridge replacement on 50th St (BROS-CO06(84)--5F-06 Taylor Construction, Inc.)

12. New Business/Public Interest Comments

13. Recess

14. 5:30 p.m. – Reconvene at the Pizza Ranch in Vinton to meet with Farm Bureau and discuss FY14 budget and issues affecting the county

15. Adjourn

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