BOARD OF SUPERVISORS MEETING September 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. County Attorney RE: pending litigation might go into closed session pursuant to Iowa Code 21.5(1)c 4. 9:30 a.m. Public Hearing & Adoption of FY17 Budget Amendment 5. Discussion/action on paying mileage to Board of Adjustment 6. Sign Quit Claim deed to Jeff Pierce 7. Action on increasing FY17 salary of Carol Zander, Karen Uthoff, & Dana Burmeister to comply with new FLSA regulations, effective Dec. 1, 2016 8. Amend action of May 10, 2016 and change effective date of Privacy Officer designation of Carol Zander to Dec. 1, 2016 9. Amend Resolution #16-69 Township Ballot Issue 10. Approve handwritten check for Mental Health/Disability Services of the East Central Region 11. 10:00 a.m. Accept resignation of Secondary Roads employee 12. 10:15 a.m. Ben Bonar Re: Discuss/Approve LRTS Grant for Secondary Roads Department 13. 10:30 a.m. Ben Vierling Re: Execute Benton County quit claiming land to Andrew Jones 14. Reports - committee meetings, liaison, Etc. 15. New Business/Public Interest Comments 16. Adjourn Posted on September 2, 2016.

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