BOARD OF SUPERVISORS MEETING October 3, 2017 at 9:00 a.m. Benton County Board of Supervisors Room ** Agenda is not printed in any particular order, only time specific items will be addressed at certain times 1. 9:00 A.M. Call to Order 2. Approve minutes 3. 9:05 A.M .Kyle Helland variance to Sub Division Ordinance for existing Parcel A NE 16-85M-12W 4. 9:10 A.M. Approve Wheeler's Oak Grove Second Addition to Benton County Final Plat 5. 9:20 A.M. Approve Walford Terry Substation Subdivision To Benton County Final Plat 6. 9:30 A.M. Carol Zander and Ron Tippett Re: Discuss Benton County Project(s) for SF 504/Decision for Fund Balance 7. To approve and sign Flexible Savings Account Renewal with Employee Benefit Systems for 2018. 8. Approve Auditor's Quarterly Report 9. 10:00 A.M. Bid Letting for D65Longitudinal Subdrains "¢ Approve Utility Permit for ECI REC in Benton Twp "¢ Approval to purchase used Caterpillar Compact Track Loader 10. 10:30 A.M. Ben Turnis: Approve and Accept quotes for printer contracts 11. 10:45 Brian Parr Re: Discuss/Action on Roof Estimates for DHS Building 12. 11:00 a.m. Maryln Jorgensen Re: Introduce new BDG Director 13. 11:15 a.m. Dick Meyer Re: Fairboard Discussion 14. Reports - committee meetings, liaison, Etc. 15. New Business/Public Interest Comments 16. Adjourn

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