BOARD OF SUPERVISORS MEETING

January 6, 2016 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. Approve minutes

3. 9:05 a.m. Adopt Construction Evaluation Resolution for 2016

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

5. Sign New Statement Of Non-Issuance Of Certificate Of Occupancy (2016)

6. Appoint Weed Commissioner For 2016

7. Appoint Eminent Domain Commission For 2016

8. Appoint members to Benton County Zoning Commission

9. Appoint Member To Eastern Iowa Airport Zoning Board

10. Appoint Member (s) To Pioneer Cemetery Commission

11. Appoint Civil Rights Coordinator for 2016

12. Appoint Member(s)To The Health Board

13. Appoint Member to the Conservation Board

14. Appoint Members To Benton County Development Group Board

15. Appoint Members to the Integrated Roadside Vegetation Management Committee

16. Appoint members to the Benefited Fire Districts

17. Appoint Trustee & Alternate To Heartland Insurance Risk Group

18. Appoint Heartland Safety Coordinator(s) for 2016

19. Appoint members to the Benton County Historic Preservation Commission

20. Appoint members to the ECICOG Boards/Committees

21. Appoint member to Benton County Land Use Adjustment Board

22. Appoint County Engineer pursuant to Iowa Code 309.17

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

24. Appoint members to Solid Waste Commission

25. Approve vacation carry over for Dan Higdon

26. Action on County Prioritization of Applications for Suballocated Regional STP Funds

27. Extend Lease Agreement for 1 year with Cedar Valley Ranch

28. Adjust budget within service area

29. Replace website a global administrator

30. Approve Auditor’s and Sheriff’s Quarterly Report for Oct-Dec 2015

31. Acknowledge resignation of Brenda Sutton from auditor’s office (retirement)

32. Act on request to waive fees on GIS services for Iowa One Call

33. FY17 budget work

34. Reports – committee meetings, liaison, Etc.

35. New Business/Public Interest Comments

36. Adjourn

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