BOARD OF SUPERVISORS MEETING January 30, 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. 9:01 A.M. Approve hire of part-time in the Recorder's office 3. Approve minutes 4. 9:05 A.M. Approve Part-Time Hire for Transportation -Transportation Budget 5. 9:30 A.M. IT/GIS Budget 6. 10:00 a.m. Conservation Budget 7. 10:30 a.m. Scot Wilkins, Benefit Solutions Inc. Re: Services offered for Benton County 8. 11:00 a.m. Auditor/Election Budget 9. 11:30 a.m. Allison Hicks Re: Benton County Historical Preservation budget request -Approve/sign annual Historical Report 10. Authorize the Chairperson to execute amendments for WMA agreements between the County and (1) the East Central Iowa Council of Governments ("ECICOG") for grant administration; and (2) University of Iowa Flood Center for sensor modeling. 11. Benton Development Group budget request 12. Approve Class C Liquor License for Tara Hills Country Club 13. Discuss sign installation for Juvenile Probation and DHS 14. Discuss/Action on Asbestos report from Shive-Hattery 15. Lunch Break 16. 1:15 p.m. Set Public Hearing date for FY 18 Budget 17. 1:20 p.m. Discussion/Action on FY 18 Compensation Board Recommendations 18. 1:25 p.m. Set salaries/wages for FY 18 non-union employees 19. 1:45 p.m. Enter into closed session pursuant to Iowa Code 21.5(1)j 20. Budget Work 21. Reports - committee meetings, liaison, Etc. 22. New Business/Public Interest Comments 23. Adjourn Posted on January 29, 2018.

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