May 24, 2016 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. 9:05 a.m. Dana Burmeister Re: Discuss/approve full time driver position for FY17 & Approve ECICOG FY17 Purchase of service contract

3. Approve minutes

4. Sign Indemnification and Hold Harmless Agreement 5. Approve use of Courthouse Lawn by Vinton Parks & Rec.

6. Sign proposal for Realtors to list DHS building for sale

7. Approve claims

8. Accept Central Iowa Juvenile Detention Center FY15 Audit

9. 9:30 a.m. - Judy Funk re: FY17 Heartland Insurance Renewal

10. 10:30 a.m. Rick Bramow Re: Discuss and Approve quote for dome and stone repair on Courthouse

11. 10:45 a.m. Engineer Re: Discuss alley in Watkins

• Bid tabulations of HMA resurfacing south of Urbana area

12. Reports – committee meetings, liaison, Etc.

13. New Business/Public Interest Comments

14. Adjourn

Posted on May 23, 2016.

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