Government : BOARD OF SUPERVISORS MEETING June 11, 2024 at 9:00 a.m.

BOARD OF SUPERVISORS MEETING

June 11, 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. Approve Claims

5. Acknowledge Post Election Audit on Vinton 2 precinct from the 2024 Primary Election

6. Approve Canvass of 2024 Primary Election

7. Discuss/Act on quote obtained for the excess flood insurance

8. Engineer

Re: Approve Utility Permit for Alliant Energy on 22nd Ave in Taylor Twp

-Approve Utility Permit for Interstate Power & Light Co 60th St in Jackson Twp

-Approve/Sign Quit Claim Deed for Jennel Schulte in Florence Twp

9. Sue Wilber

Re: Discussion of Food Pantry transition of space

-Update on Clinical Care Coordinator Position

-Discuss/Approve Karen Uthoff early retirement incentive

-Discuss/Approve Renewal of ISAC HIPPA Program

10. Mark Erickson

Re: Discuss/Approve FY 25 annual 3% employee pay raise

-Remove former Director Dean Vrba from the ECICOG Region 10 Passenger Transportation Advisory Committee and appoint Mark Erickson as replacement

11. Reports

- committee meetings, liaison, Etc.

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

13. Adjourn