Government : Benton County Board of Supervisor Agenda for July 28, 2015

9:09:00 A.M. Call to Order

2. Approve minutes

3. Discuss/schedule work sessions on employee handbook and county ordinances

4. Action on increase in rate for cleaning services by Lutheran Home Communities & Services

5. 9:15 a.m. Marc Greenlee Re: Land use hearing for Marty and Stephanie Hanson part of Parcel B SW ¼ NW ¼ Sec 32-86-10

6. Approve Vacation carry over for Rick Bramow

7. 9:30 a.m. Discussion with counsel re: litigation - may be closed session under Iowa Code 21.1(5)c

8. 10:00 a.m. Dana Burmeister Re: Discuss TMS Contract

9. 10:30 a.m. – Accept and award bid for 3 RCB culverts for the Oak Grove Road Project

10. 10:45 a.m. Engineer Re: Resolution: Temporary Road Closure for Bridge Construction on 27th Ave in St Clair Twp

· Resolution: Speed Limit on 54th St Tr & 32nd Ave, east of Urbana

· Accept bids and award contract for HMA Resurfacing on W30, south of Walford: Project No. FM-C006(65)—55-06

11. Approve payment to Lowell Henkle for a parcel in SE ¼ of Section 28-85-10

12. Reports – committee meetings, liaison, Etc.

13. New Business/Public Interest Comments

14. Adjourn