BOARD OF SUPERVISORS MEETING

January 2, 2015 at 9:00 a.m.

Benton County Board of Supervisors Room

8:30 a.m. – Swearing In

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

2. Appoint Chairman For 2015

3. Appoint Vice-Chairman For 2015

4. Review and approve minutes

5. Authorize to Proceed with Beacon Pictometry Integration Agreement

6. Approve change in classification from part-time to full-time for communications specialist

7. Action on Zephyr Aluminum request for contract extension for window project and approve Change Order for installing plugs in wood trim.

8. Adopt Construction Evaluation Resolution for 2015

9. Establish schedule for supervisor meetings for 2015

10. Designate Supervisors To Represent Ben. Co. On Co. & Regional Boards

11. Sign New Statement Of Non-Issuance Of Certificate Of Occupancy (2015)

12. Appoint Weed Commissioner For 2015

13. Appoint Eminent Domain Commission For 2015

14. Appoint members to Benton County Zoning Commission

15. Appoint Member To Eastern Iowa Airport Zoning Board

16. Appoint Member (s) To Pioneer Cemetery Commission

17. Appoint Civil Rights Coordinator for 2015

18. Appoint Member(s)To The Health Board

19. Appoint Member to the Conservation Board

20. Establish Official Newspapers For 2015

21. Authorize Auditor To Issue Warrants Per Iowa Code 331.506 and execute ACH and financial agreements for 2015

22. Authorize Treasurer to execute ACH agreements for 2015

23. Appoint Members To Benton County Development Group Board

24. Appoint Members to the Integrated Roadside Vegetation Management Committee

25. Appoint members to the Benefited Fire Districts

26. Appoint Trustee & Alternate To Heartland Insurance Risk Group

27. Appoint Heartland Safety Coordinator(s) for 2015

28. Appoint members to the Benton County Historic Preservation Commission

29. Appoint members to the ECICOG Boards/Committees

30. Appoint member to Benton County Land Use Adjustment Board

31. Appoint medical examiner, deputies and investigators

32. Appoint County Engineer pursuant to Iowa Code 309.17

33. Appoint members to Benton County Judicial Magistrate Commission

34. Authorize person to sign USDA FSA documents on behalf of county

35. Appoint members to Solid Waste Commission

36. 11:00 a.m. – Discussion/action re: animal control officer and animal control

37. Supervisor Committee Reports

38. New Business/Public Interest Comments

39. Adjourn

Posted on December 31, 2014.

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