BOARD OF SUPERVISORS MEETING

June 25, 2019 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. 9:00 A.M. Dana Burmeister Employee Evaluation

3. Approve minutes

4. Amend Service Area(s)

5. Approve and sign jail excess flood insurance with Gallagher

6. Approve Resolutions: Transfer of funds, Inter-fund Transfers for FY20

7. Approve Fireworks Permit for Chris Herr on 7/6/19 & 7/7/19

8. 9:30 A.M. 2nd Consideration to Repeal Ordinance #44, Recycling Ban

9. 9:45 A.M. Ron Tippett Re: Hiring 2nd manager for the Rural Access Center

10. 9:50 Approve claims

11. 10:00A.M.Phil Borleske Discuss/Approve use of Service Center Application for 7/7/19

12. Reports – committee meetings, liaison, Etc.

13. New Business/Public Interest Comments

14. Adjourn

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