Government : Board of Supervisor Agenda 4/30/19

BOARD OF SUPERVISORS MEETING April 30, 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. Approve minutes

3. 9:05 a.m. Erin Monaghan Re: Discuss/Approve Update /Amendment to DECAT and CPPC contract and Budget

4. Reports – committee meetings, liaison, Etc.

5. 9:30 A.M. WMA Public Hearing for Bid 2 Project Early Notice Comments

6. WMA Re: Discuss/Approve Bid 2 Final Notice

7. Discuss/action Benton County Service Center Re: Duct work after clarification on quotes and water shut off valve

8. 10:00 a.m. Discuss/Decision on additional Insurance ie: Dental /eye

9. Appoint Member to replace Melissa Macku on the Benton County Health Board due to retirement

10. 10:15 a.m. Discuss/action 32nd Ave. (dust control)

11. Approve use of courthouse lawn for the Vinton Cruise Committee

12. 10:45 a.m. Closed session pursuant to Iowa Code Section 22.7(50)

13. Comments

14. Reports – committee meetings, liaison, Etc.

15. New/Old Business and Public Interest Comments

16. Adjourn Posted on April 29, 2019.