BOARD OF SUPERVISORS MEETING

October 3, 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. Sue Wilber

Re: Accept resignation from Megan Hall, Assistant County Attorney

3. 9:05 A.M. Barb Greenlee

RE: Set land use hearing for Cody & Jessica Randall apart of Parcel A, in the SE ¼, of the NW ¼, of Sec 36, T85N, R9W

4. 9:10 a.m. Matt Simon with Genosource

RE: Discuss road condition possible paving 22nd Ave in Blairstown

5. Approve minutes

6. Discuss signage HWY 30 and 218 intersection

7. 9:15 A.M. Amend Resolution #23-54, Resolution on the EMS Ad Valorem Property Tax

8. Approve Class C Retail Alcohol License for Tipsy Travelers LLC for 10-28-23-11-1-23 & 11-4-23-11-8-23
9. 9:30 A.M. Public Hearing for FY 24 Budget Amendment

10. 9:50 A.M. Sue Wilber

: Amend Employee Evaluation Policy

11. 10:00 A.M. Engineer

Re: Resolution: Wage and Classification change for Cody Mattison

-Approve/Sign Plan Set for Project FM-CO06(121)-55-06

-Bridge Replacement on 63rd St. in Big Grove Township

-Sign Purchase Agreement(s) for permanent & temporary easement(s) for bridge project on 17th Ave.

12. 10:10 A.M. Sue Wilber

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.

13. 10:30 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.

14. Reports - committee meetings, liaison, Etc.

15. New/Old Business/Public Interest Comments

16. Adjourn

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Warranty Deed Land Transfers 9/25/23

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Warranty Deed Land Transfers 9/22/23

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