Government : Board of Supervisor Meeting Agenda 1/16/18

BOARD OF SUPERVISORS MEETING January 16, 2018 at 9:00 a.m. Benton County Board of Supervisors Room ** Agenda is not printed in any particular order, only time specific items will be addressed at certain times 1. 9:00 A.M. Call to Order 2. Approve minutes 3. Approve Business Property Tax Credits for 2016 and 2017 Assessment Years 4. 9:05 a.m. Kate Robertson (BDG) Re: Adopt Resolution to approve application for Frontier 5. 9:15 a.m. Laurie Worden Kirkwood Workplace Learning Connection Re: Discuss FY19 Allocation 6. 9:30 a.m. Marc Greenlee Re: Land use hearing for John C. Dennis part of E ½ of NE ¼ Section 2-82-9 7. 9:45a.m Carrie Koelker Eastern IA Tourism : Update /partnership 8. 10:00 a.m. Discuss DHS building/architect with Shive-Hattery 9. 10:30 a.m. Russ Glime Re: Courthouse Security Update on supervisory order (closed session) per 21.05(1)(a) 10. 10:45 a.m. Novak Group update/discussion DHS building 11. 11:00 a.m. Adam Rodenburg WMA Budget -Approve and Sign Software Agreement and Schedule forms with Agren Tools and Benton County 12. Appoint/replace members on the Eminent Domain (Licensed Real Estate) 13. Adopt Policy for Security Related Information 14. Approve vacation carryover for Myron Parizek 15. FY19 Budget Discussion 16. Reports - committee meetings, liaison, Etc. 17. New Business/Public Interest Comments 18. (Lunch break) 19. 1:00 p.m. Maintenance Budget 20. 1:30 p.m. Sanitarian/Health Department Budget 21. 2:00 p.m. Treasurer Budget -Approve Treasurer's Semi-Annual Report 22. 2:30 p.m. Recorder's Budget -Approve Recorder's Quarterly Report 23. 3:00 p.m. Relief/MHDD Budget 24. Adjourn