Government : Benton County Board of Supervisor Agenda 12/13/16

BOARD OF SUPERVISORS MEETING December 13, 2016 at 9:00 a.m. Benton County Board of Supervisors Room 1. 9:00 A.M. Call to Order 2. Rescind action accepting resignation of Kathy Janss from Health Board 3. 9:05 a.m. Marc Greenlee Re: Approve farm exemption application for Paul Kennedy part of NE ¼ of Sec 11-T83N-R9W 4. Approve minutes 5. Approve claims 6. 9:10 a.m. Discuss/Approve Funds from Historical Preservation Commission to Sheriff Fry Committee 7. 9:15 a.m. Benton Development Group - annual update and FY18 budget request 8. 9:45 a.m. Tracey Achenbach re: East Central Iowa Housing Trust Fund & FY18 budget request 9. 10:00 a.m. Accept bids and Public Hearing to dispose of parcel #240-07700. 10. 10:15 a.m. Dog Pound discussion 11. Adopt (and repeal current) Resolutions: Code of Conduct, Procurement, Affirmative Fair Housing, Equal Employment, RARA, Excessive Force; Conflict of Interest 12. 11:00 a.m. Enter into Administrative Agreement with ECICOG re: Resiliency Watershed Grant (CDBG 13-NDRI-002) and approve alternative authorized signatures 13. 11:15 a.m. Engineer Re: Approve Utility Permit for Alliant Energy in Jackson Twp "¢ Sign Final IDOT Contract Construction Progress Voucher with Peterson Contractors Inc. for Project BRS-C006(92)--5F-06 14. Reports - committee meetings, liaison, Etc. 15. New Business/Public Interest Comments 16. Adjourn