Government : BOARD OF SUPERVISORS MEETING May 10, 2016

BOARD OF SUPERVISORS MEETING

May 10, 2016 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. 9:00 a.m. – Carol Zander re: MH Region study on RCFs

3. 9:05 a.m. - Discuss HIPAA policies, privacy officer and security officer

4. 9:15 a.m. Jessica Levy Re: Discuss business sign on County Road 58th St

5. Approve minutes

6. Approve Class B Liquor License for Watkins Community Athletic Association

7. Approve claims

8. Certify suspended tax list to DHS

9. Amend budget within service area

10. Approve & Certify FY15 Cost Allocation Plan

11. Approve & Sign Understanding of Services with EideBailly for FY16 audit

12. 9:30 a.m. – Steve Bateman, Erbs Technology Solutions re: IT Services and payment

13. 10:00 a.m. – Conservation re: FY17 budget amendment request and Conservation Annual Report

14. 10:15 a.m. Discuss DHS building and old office space

15. 10:30 a.m. Engineer Re: Approve Utility Permit(s) for Windstream Iowa Communications in Harrison Twp

• Sign Purchase Agreements for permanent & temporary easements for bridge projects

16. 11:00 a.m. ATV Ordinance 3rd and Final Consideration

17. Accept resignation of Valerie Brown part time transportation driver 18. Adopt Resolution RE: Restricted Roads relating to the ATV Ordinance

19. Reports – committee meetings, liaison, Etc.

20. New Business/Public Interest Comments

21. Adjourn

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