BOARD OF SUPERVISORS MEETING January 10, 2017 at 9:00 a.m. Benton County Board of Supervisors Room 1. 9:00 A.M. Call to Order 2. Approve Sheriff's Deputies 3. 9:05 a.m. Toni Parizek Re: Discuss/Approve vacation 4. Approve minutes 5. Approve claims 6. Approve Sheriff's Quarterly Report 7. Approve Auditor's Quarterly Report 8. Approve Recorder's Quarterly Report 9. Approve General Assistance Quarterly Report 10. 9:15 a.m. Discuss/Action on Dog Pound Title Opinion 11. Appoint Alan Michael to Eminent Domain Commission for 2017 12. Appoint member to the Compensation Board to represent the Board of Supervisors 13. Designate Supervisors/alternate to represent Benton County on County and Regional Boards- 14. Appoint ADA Coordinator 15. Adopt RARA Policy 16. 10:00 A.M. Nikki Goldsmith, Cottingham & Butler Re: Follow-up County Employee Health Ins. 17. 10:30 a.m. Engineer Re: City of Urbana - Center Avenue Paving Project "¢ Hatch Grading & Contracting - sub-final payment 18. Approve Weed Commissioner Annual Report 19. FY 18 Budget Work 20. Reports - committee meetings, liaison, Etc. 21. New Business/Public Interest Comments 22. Adjourn Posted on January 9, 2017.

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