Government : Benton County Board of Supervisor Meeting Agenda 7/23/19

BOARD OF SUPERVISORS MEETING

July 23, 2019 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. 9:05 a.m. Philip Borleske Historical Preservation

    Re: Discuss/Approve Fiscal Agent for grant with Herring Hotel

3. Approve minutes

4. Approve claims

5. 9:15 a.m. Jerry Petermeier

    Re: Discuss maintenance for Cedar Valley Ranch building

6. 9:45 a.m. 4 Oaks of Iowa

    Re: Discuss parking spot at Service Center

7. 10:00 a.m. Discuss/Approve bid for the Middle Cedar WMA flood mitigation (Vinton Wetland Project) • WMA-Tier II Environmental Review

8. 10:15 a.m. Approve/Discuss possible temporary leave of department head

9. 10:45 a.m. Engineer

    RE: Approve Utility Permit for USA Communications in Iowa Twp

    • Approve Utility Permit(s) for ECI REC in Bruce, St. Clair & Taylor Twps

    • Resolution: Add Bridge Replacement Project on 11th Ave to FY20 IDOT Secondary Road Construction Program

10. Approve new contract with Pitney Bowes for postage machine in Treasurer’s office

11. Reports – committee meetings, liaison, Etc.

12. New Business/Public Interest Comments

13. Adjourn Posted on July 22, 2019.