Government : BOARD OF SUPERVISORS MEETING January 30, 2024 at 9:00 a.m.

BOARD OF SUPERVISORS MEETING

January 30, 2024 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 timeshttps://www.youtube.com/bentoncountyiowa

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

2. Approve Agenda

3. Approve minutes

4. 9:05 A.M. Kyle Helland

Re: discuss/approve variance to the subdivision Ordinance

5. 9:10 A.M. Present BOH Plaques

6. Appoint Board of Health Members

7. Approve Class C Liquor License for Tara Hills Country Club

8. Appoint Jim Wheeler to the Historic Preservation Commission 9. 9:15 A.M. Jane Drapeaux

Re: FY 25 HACAP Budget Request

10. 9:30 A.M. HR FY25 Budget

- Approve hiring part-time dispatcher at Sheriff's office

-Discuss/Approve HR/PR/Applicant Tracking/Automated Time System

11. 10:00 A.M. Engineer FY 25 Budget

-Accept Bids from IDOT January letting for Bridge Replacement Project on 63rd St (FM-C006(121)--55-06)

-Award Bridge Replacement Project to lowest responsible bidder

-Resolution: Designate County Engineer to execute contract for Project FM-C006(121)--55-06

-Accept Bids from IDOT January letting for Bridge Replacement Project on 21st Ave Dr (BROS-C006(122)--8J-06)

-Award Bridge Replacement Project to lowest responsible bidder

-Resolution: Designate County Engineer to execute contract for Project BROS-C006(122)--8J-06

-Approve 28E Project Agreement along Benton-Linn Rd (S. of Walford) with Linn County

-Approve/Sign Purchase Agreement for permanent & temporary easement for bridge project on 17th Ave

-Discuss/January 12th snow day pay

12. 10:30 A.M. Grace Schmidt Public Health update and FY25 Budget Request

13. 11:00 A.M. Attorney/Collections FY 25 Budget

14. 11:30 A.M. Act on Compensation Board's recommendation for FY25 Elected Official's Salary

15. 11:35 A.M. Discuss/Act on Pay increases for non-elected, non-union and non-commissioned, non-contracted employees

16. FY 25 Budget Work

17. Reports - committee meetings, liaison, Etc.

18. New/Old Business/Public Interest Comments (limited to 3 minutes each)

19. Adjourn