Government : BOARD OF SUPERVISORS MEETING July 6

BOARD OF SUPERVISORS MEETING - July 6, 2010 at 9:00 a.m.

Benton County Board of Supervisors Room

1. 9:00 A.M. Call to Order

2. Review and approve minutes

3. 9:30 a.m. Scott Hansen Re: EMA disaster prevention grant opportunity and possible EOC additional project scope and payment of architects invoice for EOC

4. 10:00 a.m. Public Hearing on amending the FY11 Budget

5. 10:00 a.m. Public Hearing and action on issuing debt and instituting loan agreement for conservation nature center

6. 10:30 a.m. – Engineer: City of Vinton re: ditch work along 61st St Ln; Utility Permit for Atkins Telephone Co. in Fremont & Canton Twps.

7. Acknowledge receipt & filing of corrected Annual MMP for Porken Farm

8. Discussion on termination of lease agreement with State of Iowa DHS Case Management for office space

9. Discussion on initiating proceedings for a draw down loan for the law enforcement center

10. 11:00 Dave Thompson Re: Accept Resignation for Lisa Epp; discussion on if hiring freeze still in effect; authority to fill the position.

11. Acknowledge hire of Chad Galli part-time seasonal help for Conservation Department

12. Acknowledge hire of Zach Parmater Hannen Park Ranger

13. Engineer

14. Approve Auditor and Sheriff quarterly report for period ending June 30, 2010

15. Supervisor Committee Reports

16. New Business/Public Interest Comments

17. Adjourn