Government : BOARD OF SUPERVISORS MEETING February 20, 2024 at 9:00 a.m.

BOARD OF SUPERVISORS MEETING

February 20, 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 times https://www.youtube.com/bentoncountyiowa

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

2. 9:05 A.M. Barb Greenlee

RE; Set land use hearing for Dave & Paula Weber, a part of the SE ¼, of the SE1/4, of Sect 10, T85N, R10W

3. 9:10 A.M. Sue Wilber

RE: Discuss/Approve New Hire in the IT Department

-Discuss/Approve ISAC and Group Benefits Insurance Renewal Forms

-Discussion/Possible action on electronic payroll/time system

4. 9:15 A.M. Matt Even: Land Use hearing date for: Jeremy and Brooke Higgins in the SW ½ of the SW ¼ of the SE ¼ Section 25 T86N R10W

5. Approval of terms for the Board of Health Appointees

6. 9:30 A.M. VA Discuss/Approve GA Policy and Procedures Manual

7. Discuss/Approve City of Newhall Law Contract

8. Approve Agenda

9. Approve minutes

10. Approve Veterans Affairs Quarterly Report

11. Set FY 25 Budget Hearing Date

12. Discuss/Approve Chairman's signature on the C.D.B.G. Funding for Contract Number:13-NDRI-002

13. Discuss/Approve Service Area Amendment(s)

14. Discuss/Approve Flood Insurance Renewal Policies

15. 9:45 A.M. ENGINEER

-Confirm Bids from February 13, 2024 letting for Bridge Replacement Project on 16th Ave. (L-CE-0028-73-06)

-Award Bridge Replacement Project to lowest responsible bidder

16. Discuss/Approve Pictometry Imagery Flight

17. 10:00 A.M. Steve Meyer

Re: Update Board on Potential candidates for the EMA Director Position

18. Reports - committee meetings, liaison, Etc.

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

20. Adjourn