BOARD OF SUPERVISORS MEETING July 3, 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. Sign termination agreement with AGREN Re: WMA 4. 9:30 a.m. Discuss/Action on lease agreement (s) and moving offices re: Governor Sherman Building and Benton County Service Center; (Sixth Judicial Group, Department of Human Services and Mike Elwick) 5. Approve handwritten claim for down-payment to RCTech for wiring to start taking place at the Benton County Service Center 6. Approve and sign renewal quote for flood insurance policy with Gallagher 7. Discussion/Action Re: Enforcement of dust control permitting 8. 10:15 a.m. Engineer • Approve Utility Permit for Interstate Power & Light in Leroy Twp • Approve Utility Permit for MidAmerican Energy in Florence Twp • Approve Utility Permit for Windstream Iowa Communications in Iowa Twp • Accept bids and take action to award contract for Project BROS-C006(106)—8J-06 [Bridge Replacement on 62nd St in Benton Twp] • Approve salary/job title change for Alisha Burmeister 9. Reports – committee meetings, liaison, Etc. 10. New Business/Public Interest Comments 11. Adjourn

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