BOARD OF SUPERVISORS MEETING

June 18, 2019 at 8:30 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. 8:30 A.M. Call to Order

2. 8:30A.M. Rick Bramow Employee Evaluation

3. Approve minutes

4. Abate Taxes on Parcel #190-15200 per Iowa Code 445.63

5. Accept Resignation of Danelle Fowler in the Auditor’s Office

6. 9:15 A.M.1st Consideration Repealing Ordinance #44

7. 9:30 A.M. Adam Rodenberg,, WMA Director RE: Discuss/Approve Cost-Share Grant contract agreement between Benton County and the Iowa Department of Agriculture and Land Stewardship -Approve and sign Native American consultation letters Re: archeological findings -Approve and sign National Disaster Recovery Project Intent to obligate construction funds Re: City of Vinton storm water wetland project

8. Adopt Resolutions: FY20 Departmental Appropriations; FY20 Bank Depositories; FY20 Officials’ Bank Depository Amounts

9. Discuss/Act on FY20 Salary Certifications for deputies in the Auditor’s, Recorder’s, Treasurer’s, Sheriff’s and Assistant County Attorney’s Office

10. 10:30 A.M. Toni Parizek Re: Discuss/Approve Flag Pole at Benton County Service Center

11. 11:00 A.M. ENGINEER Re: Approve purchase used Caterpillar 140M2 motor grader -Review bids/action on pickup(s) -Sign Purchase Agreement for temporary & permanent easement for bridge project in Polk Twp -Approve new hire, Grant Wittmer, mechanic in Secondary Roads

12. Reports – committee meetings, liaison, Etc.

13. New Business/Public Interest Comments

14. Adjourn

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