Government : Board of Supervisor Meeting Agenda 1/2/18

BOARD OF SUPERVISORS MEETING January 2, 2018 at 9:00 a.m. Benton County Board of Supervisors Room 1. 9:00 A.M. Call to Order 2. Appoint Chairman For 2018 3. Appoint Vice-Chairman For 2018 4. Approve minutes 5. Authorize Chair to sign Middle Cedar Watershed letter requesting software license 6. Acknowledge lease termination between Benton County and Iowa Dept of Administrative Services at Governor Sherman Building 7. 9:15 a.m. Appoint members to E911 Board 8. Discuss/Engage in Architect for Debt Service Project(s) 9. Adopt Construction Evaluation Resolution for 2018 10. Establish schedule for supervisor meetings for 2018 11. Designate Supervisors/alternate To Represent Ben. Co. On Co. & Regional Boards 12. Sign New Statement Of Non-Issuance Of Certificate Of Occupancy (2018) 13. Appoint Weed Commissioner For 2018 14. Appoint Eminent Domain Commission For 2018 15. Appoint members to Benton County Zoning Commission 16. Appoint Member To Belle Plaine and Vinton Airport Zoning Board 17. Appoint Member (s) To Pioneer Cemetery Commission 18. Appoint Civil Rights Coordinator for 2018 19. Appoint Member(s)To The Health Board 20. Appoint Member to the Conservation Board 21. Establish Official Newspapers For 2018 22. Authorize Auditor To Issue Warrants Per Iowa Code 331.506 and execute ACH and financial agreements for 2018 23. Authorize Treasurer to execute ACH agreements for 2018 24. Appoint Members To Benton County Development Group Board 25. Appoint Members to the Integrated Roadside Vegetation Management Committee 26. Appoint members to the Benefited Fire Districts 27. Appoint Trustee & Alternate To Heartland Insurance Risk Group 28. Appoint Heartland Safety Coordinator(s) for 2018 29. Appoint members to the Benton County Historic Preservation Commission 30. Appoint members to the ECICOG Boards/Committees 31. Appoint member to Benton County Land Use Adjustment Board 32. Appoint County Engineer pursuant to Iowa Code 309.17 33. Authorize person to sign USDA FSA documents on behalf of county 34. Appoint members to Solid Waste Commission 35. 11:00 a.m. Engineer: Sign Final IDOT Contract Construction Progress Voucher with Iowa Bridge & Culvert, LC for project BROS-CO06(101"”5F-06 Approve Utility Permit(s) for ECI REC in Bruce, Benton and Harrison Townships 36. 12:00 p.m. Re: Unveiling of the Sheriff Fry Bust 37. FY19 Budget work 38. Supervisor Committee Reports 39. New Business/Public Interest Comments 40. Adjourn