BOARD OF SUPERVISORS MEETING

August 23, 2016 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. Approve minutes

3. Approve claims

4. 9:30 a.m. Randy Bauer (Walford Mayor) re: Abate tax on parcel #260-04300

5. 10:00 a.m. Melissa Swan Re: Use of Courthouse Lawn for Boomfest August 27th

6. 10:15 a.m. City of Urbana: County Maintenance Shed

7. 10:30 Engineer –

* Approve Utility Permit for East Central Iowa REC in Harrison Twp

* Accept bids for bridge replacement/box culvert project FM-C006(62)--55-06 (bridge over Blue Creek on 32nd Ave-Polk Twp)

* Approve Agreement No. 6-16-HBPS-17 for bridge replacement on 62nd St over Br Opossum Creek

* Sign Final IDOT Contract Construction Progress Voucher with L.L. Pelling Co. Inc. for Project FM-C006(99)--55-06

8. Approve hiring part time Correctional Officer.

9. Approve IT/GIS Job description

10. Approve advertise to hire IT/GIS Director

11. Reports – committee meetings, liaison, Etc.

12. New Business/Public Interest Comments

13. Adjourn

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