Government : BOARD OF SUPERVISORS MEETING June 25, 2024 at 9:00 a.m.

BOARD OF SUPERVISORS MEETING

June 25, 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. Approve Agenda

3. Approve minutes

4. Approve Claims

5. Approve ARPA Claims

6. Amend Service Area(s)

7. 9:05 A.M. Barb Greenlee

Re: Approve Farm exemption application for Karen Fountain in a part of SE ¼ SW ¼ of Section 6, T84N, R10W

-Discuss/Approve adding vacation hours

8. Approve Class C Retail Alcohol License for Beyonder Resort at Lazy Acres LLC

9. Appoint Veterans Affairs Commissioners whose term ends June 30, 2024

10. Discuss/Acknowledge Eide Bailley's annual arrangement for fiscal year audit and statements

11. Adopt Resolutions: FY25 Departmental Appropriations; FY25 Bank Depositories; FY25 Officials' Bank Depository Amounts

12. Discuss/Act on FY25 Salary Certifications for deputies in the Auditor's, Recorder's, Treasurer's, Sheriff's and Assistant County Attorney's office

13. Melinda Schoettmer

Re: Acknowledge resignation of Ann Stephens in the Treasurer's office

14. Hayley Rippel

Re: Discuss/Act on Quote from Tyler Technologies for the Exec Time and Attendance Software add-on

-Update on DECAT/CPPC Contract

15. Discuss/Approve modifications to Handbook section 2.7 to the agenda

16. Reports - committee meetings, liaison, Etc.

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

18. Adjourn