BOARD OF SUPERVISORS MEETING

June 16, 2020 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

https://www.youtube.com/bentoncountyiowa

**ZOOM call in is also available to those who need to participate

1. 9:00 A.M. Call to Order

2. Approve minutes

3. 9:15 A.M.

Sheriff Re: Approve Contract with Benton Community Schools/Resource Officer

(resolution)

4. Approve contract with ISAC for HIPPA Renewal

5. 9:30 a.m. Karen Phelps

Re: Conservation update

6. 10:00 A.M. Alison Hicks

Re: Discuss purchase of copy machine.

7. 10:15 A.M. Scott Hansen Re: E911 approval of purchase and tower equipment

8. Adam Rodenberg Re: Amend service agreement between Benton County WMA & ECICOG

9. 10:30 A.M. Engineer

Re: Approve IDOT Agreement for County Bridge Federal-Aid SWAP Funding for bridge habilitation on V66 over Prairie Creek

-Approve Utility Permit for USA Communications in Iowa, LeRoy, St Clair, Union & Eldorado Twp(s)

-Approve purchase of used 2015 Caterpillar 140M3 Motor Grader from Mid Country Machinery

-Sign Title Sheet for Bridge Replacement project on 16th Ave, Leroy Twp

-Sign Title Sheet for Bridge Replacement project on 30th Ave Dr, Canton Twp

-Sign Title Sheet for Bridge Replacement project on 22nd Ave, Cedar Twp

-Approve Purchase Agreement for temporary & permanent easement for bridge replacement project in Cedar Twp on 22nd Ave

-Approve Purchase Agreement(s) for permanent easements for bridge replacement project in Harrison Twp on 24th Ave Dr.

10. Reports - committee meetings, liaison, Etc.

11. New/Old Business/Public Interest Comments

12. Adjourn

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