Government : BOARD OF SUPERVISORS MEETING June 3, 2014 at 9:00 a.m.

BOARD OF SUPERVISORS MEETING

June 3, 2014 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. Approve minutes ; amend minutes of March 13, 2014

3. 9:05 a.m. Barb Greenlee Re: Set land use hearing date for Marvin and Jayne Machacek part of SE ¼ Sec 28-82-10

4. 9:10 a.m. Marc Greenlee Re: Approve Farm exemption application for Aaron Siek NW ¼ SW ¼ NE ¼ Sec 3-82-11

5. 9:15 a.m. Certify FY15 Salaries for deputies and assistants

6. 9:30 a.m. Approve Contract, bond and insurance re: Courthouse Window Replacement Project

7. 9:40 a.m. Engineer re: utility permits for East Central Iowa REC & Poweshiek Water Assn.; Federal Aid Bridge Replacement Agreement, Accept quote for a truck dump body & accessories; stock pile sand

8. 10:00 a.m. Dana Burmeister & Tom Hardecopf, Linn Co Lifts Re: Lease or purchase of Routematch computer tablets and request board action on the same

9. 10:30 a.m. Benton Development Group re: Update on organization; request for additional funding in FY14; discussion on commitment to future funding

10. 11:00 a.m. County Attorney re: 28E Agreement with Solid Waste Commission for fiscal agent and labor services; transfer of assets

11. 11:30 a.m. County Attorney re: Pending Litigation

12. Enter into 4th Amendment to Lease Agreement between Benton County and Dept of Human Services for office space

13. Discuss FY15 budget amendment

14. Sign memorandum of understanding for FY14 audit services with EideBailly

15. Sign contract with ISAC for HIPAA related services

16. Discussion/action on contract for website design

17. Adopt Resolution of Necessity re: Seal Coating/Special Assessment to a portion of the secondary road that goes northeast along 54th Street Trail from I-380 to 32d Avenue, then west along 32d Avenue, a total of 1.600 feet

18. Reports – committee meetings, liaison, Etc.

19. New Business/Public Interest Comments

20. Adjourn