BOARD OF SUPERVISORS MEETING February 13, 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 claims 4. 9:05 a.m. Adam Rodenberg re: Sign WMA Middle Cedar Engineering Contract 5. 9:15 a.m. Relief/MHDD Budget 6. 9:45 a.m. Conservation Budget 7. Approve Veteran Affairs Quarterly Report 8. Discuss/action on leasing office space in DHS building 9. 10:15 a.m. ENGINEER Re: Approve IDOT Agreement 6-18-STPS-01 (Federal-aid for Surface Transportation Program) - STP-S-CO06(108)--5E-06 [RCB Twin Box Culvert on D65 over Spring Creek] 10. 10:30 a.m. Ben Bonar Re: Discuss IRVM Annual Report "¢ Discuss/Approve roadside vegetation management policy "¢ Approve to advertise seasonal employees 11. 11:00 a.m. Discuss Agreement between Board of Supervisors and the Benton County Board of Health with Virginia Gay Hospital 12. 11:30 a.m. Enter into possible closed session pursuant to Iowa Code 21.5(1)j 13. FY19 Budget Work 14. Reports - committee meetings, liaison, Etc. 15. New Business/Public Interest Comments 16. Adjourn

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