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April Agenda

 

The Board of County Commissioners will meet in regular session on Monday, April 16, 2007 at the Benton County Courthouse at 6:00 P.M.

 

AGENDA

 

1. Opening of Meeting by Tony King, Sheriff

2. Pledge of Allegiance and Invocation

3. Roll Call by Wanda Malin, County Clerk

4. Announcing of Quorum by Jimmy Wiseman, County Mayor

5. Approval of Agenda

6. Citizens Forum

7. Approval of Minutes from Previous Meetings

8. Committee Reports

9. Report of Benton County Highway Dept.

10. Report of Board of Public Utilities

11. Report of the Benton County Airport

12. Report of Vocational Training Center

13. Resolution Appointing a New Member to the Benton County E-911Board (0416-01)

14. Resolution Re-Appointing Clellan Douglas and Tom Steinbuck to the Benton County Solid Waste Board (0416-02)

15. Resolution Appointing Roger Pafford, Gary Evans, Robert Pace, Lavrence Atkins, and James Wiseman to the New Criminal Justice Board in Charge of Overseeing the new jail project (0416-03)

16. Resolution Approving Access Easement to CSE Camden (0416-04)

17. Resolution Adopting CTAS Model for Code of Ethics for Benton County with the exception of section 5- Ethics Complaints (0416-05)

 http://ctas-notes.ips.utk.edu/PUBLIC/web/ctas.nsf/0/31392285367ed4548625722d007f1eef/$FILE/Spotlight%20Ethics%20Policy.pdf

18. Resolution Approving changes in the Policies and Procedures Manual, adding the state statue on Nepotism (0416-06)

19. Resolution Authorizing Litter Grant Application (0416-07)

20. Resolution budgeting funds in the amount of $48,803.00 Received by The Benton County Board of Education for WIA Program (0416-08)

21. Resolution budgeting Refund in the amount of $466.16 Received by The Benton County Board of Education for a returned Part (0416-09)

22. Resolution budgeting funds in the amount of $1,754.91 Received by The Benton County Board of Education for Insurance Claims (0416-10)

23. Resolution budgeting Additional funds in the amount of $47,000.00 Received by The Benton County Board of Education for Basic Education Program (0416-11)

24. Resolution budgeting funds in the amount of $12,750.00 Received by The Benton County Election Commission for Reimbursement from the state (0416-12)

25. Resolution budgeting funds in the amount of $225.95 Received by Benton County From Interest from the Ona W. Florence Trust Fund (0416-13)

26. Resolution budgeting funds in the amount of $1,129.00 Received by The Benton County Sheriff's Department from the State In a Grant for the purchase of Radars (0417-14)

27. Resolution budgeting funds in the amount of $660.00 Received by The Benton County Sheriff's Department from Calendars (0416-15)

28. Resolution budgeting funds in the amount of $300.00 Received by The Benton County Sheriff's Department for Litter Pickup (0416-16)

29. Resolution transferring funds in the amount of $800.00 from Sheriff's Department Deputies to Sheriff's Department Supervisor/ Director (0416-17)

30. Resolution transferring funds in the amount of $1,000.00 from Sheriff's Department Deputies to Sheriff's Department Sergeants (0416-18)

31. Resolution transferring funds in the amount of $5,000.00 Jail Sergeants to Jail Cafeteria Personnel (0416-19)

32. Resolution appropriating funds in the amount of $3,000.00 for County Commissioner Travel (0416-20)

33. Resolution appropriating funds in the amount of $4,000.00 For Emergency Management Salary Supplements (0416-21)

34. Resolution appropriating funds in the amount of $600.00 For Bond for the Benton County Clerk & Master (0416-22)

35. Resolution appropriating funds in the amount of $10,000 to complete the Walking Trail at the New Ballpark Facilities (0416-23)

36. Resolution appropriating funds in the amount of $200.00 for an Automated Credit Card System Fees at the Benton County Airport (0416-24)

37. Appointing Notaries

38. Any Other Business

39. Adjourn