BOARD OF SUPERVISORS MEETING

September 5, 2023 at 9:00 a.m.

Benton County Service Center Conference Room 811 D Ave. Vinton, IA ** Agenda is not printed in any particular order; only time specific items will be addressed at certain times https://www.youtube.com/bentoncountyiowa

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

2. 9:01 a.m. Dean Vrba

Re: Discuss/Approve new dispatch software for Transportation Department

3. Approve minutes

4. Amend Resolution #23-59, pay rate change

5. Approve Fireworks Permit for Bloomsbury Farm Inc.

6. 9:05 A.M. Braxton Morrison

Re: Discuss/Approve Proclamation for September "suicide awareness month"

7. 9:10 A.M. Sue Wilber

Re: Discuss/Approve Policy for Employee Performance Evaluations

-Discuss/Approve software for paperless time sheets

-Discuss/Approve Outsourcing background checks/driving records

8. 9:30 a.m. Discuss/Approve raising credit card limits for Veterans Affairs and Conservation and approve Credit Card for Public Health and set limit

9. 9:45 a.m. Rick Wood

Re: Discuss basement floor

10. 10:00 A.M. Ray Lough

Re: Closed session pursuant to Iowa Code 21. 5(1)c: To discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation.

11. Reports - committee meetings, liaison, Etc.

12. New/Old Business/Public Interest Comments

13. Adjourn

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