BOARD OF SUPERVISORS MEETING

May 7, 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. Approve claims

4. 9:15 a.m. Discuss/Act on Request to waive penalty and interest on Parcel # 200-03680

5. Approve Veteran’s Quarterly Report

6. Discuss/Approve letter in response to dust control issues along 32nd Ave.

7. Discuss/Approve use of county facility application/hold harmless agreement

8. Discuss County Roads Conditions

9. 9:30 a.m. Engineer Re: Approve Utility Permit(s) for ECI REC in Big Grove, Jackson, Iowa, Kane, Union, Homer Twps

• Approve Utility Permit for South Slope Communications in Eden/Canton Twps

• RESOLUTION: new hire, Josh Kelley, mechanic in Secondary Roads

10. Discuss/Approve the Environmental Assessment for WMA Tier II Assessment for watershed improvements

11. Accept resignation of Angie McClain in the County Attorney’s Office

12. Reports – committee meetings, liaison, Etc.

13. New Business/Old Business/Public Interest Comments

14. Adjourn


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