BOARD OF SUPERVISORS MEETING November 13, 2018 at 10:30 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. 10:30 a.m. Call to Order 2. Approve minutes 3. Approve claims 4. Approve vacation carry over for Ben Turnis 5. Authorize and sign Electronic Signature for Contract Number 13-NDRI-002 (WMA) 6. 10:35 a.m. Approve part time communications position with Sheriff’s office 7. 10:36 a.m. Approve part-time hire in Treasurer’s office (share employee with Sheriff) 8. Amend Resolution #18-32, Atkins Savings Bank Trust and Keystone Savings Bank Depository Amounts 9. 10:45 a.m. Sarah Wagner: discussion/action for Social Services client (could be closed session pursuant to Iowa Code 21.5(1)l. 10. 11:00 a.m. Charmaine Wickwire Benton County Volunteer Budget request 11. 11:30 a.m. Engineer: Approve Utility Permit for ECI REC in Polk Twp • Sign Purchase Agreement for permanent & temporary easement for bridge project (51st St DrCedar Twp) 12. 1:30 p.m. General Election Canvass 13. Reports – committee meetings, liaison, Etc. 14. Old Business/New Business/Public Interest Comments 15. Adjourn

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