BOARD OF SUPERVISORS MEETING

January 19, 2016 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. Approve minutes

3. Appoint member to Vinton Airport Adjustment Board

4. Appoint members to the Benton County Historical Preservation Commission

5. Discussion/adoption Construction Evaluation Resolution for 2016

6. Action on flood insurance limits for county facilities

7. Discussion/action on computer consultant

8. 9:05 a.m. Laurie Worden Re: Workplace learning connections budget

9. 9:15 a.m. Jessica Rilling Re: Update on Iowa Valley RC & D

10. 9:30 a.m. Carol Zander re: Amendment to the East Central Region Mental Health/Disability Services 28EAgreement

11. 9:45 a.m. – Veterans Affairs – FY17 budget

12. 10:15 a.m. Lacie Litton Re: ISAC Renewal Information

13. 10:45 a.m. Engineer Re: Sign 28E Joint County Project Agreement with Linn County for roadway culvert east of Atkins

14. 11:00 a.m. Kelly Geater Re: Abate taxes penalty and interest on parcels 370M12250CRKRT71651, 37046979, & 3704777242453

15. 11:20 a.m. Dana Burmeister Re: Full time position filling by internal promotion or advertise

16. 11:30 a.m. – FY17 budget work

Transportation

17. Reports – committee meetings, liaison, Etc.

18. New Business/Public Interest Comments

19. FY17 budget work

1:15p.m. Land Use/Env. Health

1:45 p.m. Secondary Roads

2:30 p.m. Mental Health

3:00 p.m. Treasurer

3:30 p.m. County Attorney

Other budget work will be conducted throughout the meeting.

20. Adjourn

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