Government : BOARD OF SUPERVISORS MEETING Agenda March 10

BOARD OF SUPERVISORS MEETING

March 10, 2015 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. Approve minutes

3. Approve claims

4. Approve Decat claim for February 2015 in amount $2851.80

5. 9:05 a.m. Dana Burmeister & Brock Genis Re: Belle Plaine Building Project Grant

6. 9:30 a.m. - Public Hearing on FY16 budget; Action on Compensation Board Recommendations; Adopt FY16 budget

7. 9:50 a.m. Grand Jury

8. 10:15 a.m. Kelly Rae Geater: Enter into agreement with Mail Services, LLC to process tax statements

9. Action on Resolution #11-74 Establishing Impoundment Fees pursuant to Ordinance #37, Animal Protection and Control

10. Complete & Sign Insurance Renewal Questionnaire

11. 10:20 a.m. Engineer:

• Approve Utility Permit for Interstate Power & Light Co. in Fremont Twp

• Approve Utility Permit for United Private Networks, LLC in Polk Twp

• Approve IDOT Agreement 6-15-HBPS-04 (Federal-aid for a County Highway Program Project) – 76th St bridge replacement

• Approve IDOT Preconstruction Agreement 2015-C-211:  HMA surfacing of intersections along US 218 from US 30 north to Iowa 150

• Resolution:  Temporary Road Closure for Bridge Construction on 19th Ave in Leroy Twp

• Resolution:  Temporary Road Closure for Box Culvert Construction on 61st St in Monroe Twp

12. Discuss & Sign Letters for Landfill Employees re: change in governance & employer/employee relationship

13. Reports – committee meetings, liaison, Etc.

14. New Business/Public Interest Comments

15. Adjourn