Benton County Board of Supervisors Agenda

BOARD OF SUPERVISORS MEETING

September 7, 2010 at 9:00 a.m.

Benton County Board of Supervisors Room

1.        9:00 A.M.  Call to Order

2.        Review and approve minutes

3.        Approve Claims for payment

4.        Acknowledge receipt & filing of Annual MMP for Rick Selk

5.        Acknowledge receipt & filing of Annual MMP for Ritscher Farms Inc

6.        Acknowledge receipt & filing of Annual MMP for Rebuh Feeders, Inc

7.        Approve/sign Annual Equitable Sharing Agreement and Certification

8.        Sign letter for CDBG LMI survey

9.        Authorize destruction of election materials and financial documents in accordance with law and accounting practices

10.     Transfer funds from General Basic to Capital Projects

11.     Rescind original Resolution on Early Retirement Incentive and Readopt to include omitted language

12.     9:15 a.m. Formal approval of EOC Grant and signing documents

13.  Approve Amended and Restated Section 125 Plan

14.  Approve hire of Jo Peterson as assistant county attorney

15.  10:00 a.m. Engineer Re – report on landfill issues, Landfill account balance Benton County State Bank

16.  9:45 a.m. Jerry Petermeier Re: Update on LEC

17.     Supervisor Committee Reports

18.     New Business/Public Interest Comments

19.     Adjourn

Posted on September 6, 2010.