BOARD OF SUPERVISORS MEETING

February 21, 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. Barb Greenlee Re: Set land use hearing date for Drew Fish NE ¼ SW ¼ Sec 23-85-9

3. 9:05 a.m. Betty Hendryx Re: Funding to build a new library for Garrison Public Library

4. Review and approve minutes

5. Approve claims for payment

6. 9:30 a.m. – Jennifer Fencl – re: 28E Agreement update for Solid Waste Commission; discussion on land fill issues

7. 10:45 a.m. Brian Gruhn Re: Sign contract with Secondary Roads Union - Public Professional & Maintenance Employee Local 2003

8. Approve 11 hours of vacation carry over for Mike Beumer

9. Sign CDBG Agreement providing for financial assistance for wind storm related damage

10. 11:15 a.m. – Grand Jury

11. 11:45 a.m. Chuck James Re: Salary for Veteran’s Affairs Director

12. 12:00 p.m. – Set FY13 salaries for non-union personnel

13. Action on request of maintenance department personnel to be paid overtime vs. compensatory time

14. Set date for public hearing on FY13 budget

15. Supervisor Committee Reports

16. New Business/Public Interest Comments

17. Adjourn


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