BOARD OF SUPERVISORS MEETING January 31, 2017 at 9:00 a.m. Benton County Board of Supervisors Room 1. 9:00 A.M. Call to Order 2. Approve minutes 3. 9:15 A.M. Jerry Petermeier Re: Cedar Valley Ranch Roof Update 4. 9:30 a.m. Veterans Affairs Approve regular assistance guidelines and donation guidelines. 5. 9:45 a.m. Ben Bonar Re: Discuss seasonal part-time IRVM positions 6. 10:00 a.m. Mike Elwick Re: Discuss DHS office space 7. 10:15 a.m. Sheriff Ron Tippett Re: Approve hire of part time dispatcher and Budget Discussion 8. 11:00 a.m. Engineer Re: Budget discussion and Approve purchasing a used motor grader 9. Adopt amended Procurement Policy 10. Sign sub recipient agreement with Iowa Flood Center and Benton County for Resiliency Grant 11. Set salaries/wages for FY18 for non-union employees 12. Discuss Cottingham and Butler consultant firm 13. Discussion/Action on FY18 Compensation Board Recommendations 14. Set Public Hearing for disposal of unknown parcels 15. Approve HWY 30 Coalition dues/membership 16. Set Public Hearing date for FY 18 Budget 17. Approve Sheriff Fry Memorial Claim 18. Open Meetings Opinion 19. FY18 budget work 1:00 Maint 1:30 Recorder 2:00 Conservation 2:30 IT/GIS 3:00 Transportation 3:30 Attorney Auditor General budget work will be conducted throughout the meeting. 20. Reports - committee meetings, liaison, Etc. 21. New Business/Public Interest Comments 22. Adjourn

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