Government : BOARD OF SUPERVISORS MEETING January 7, 2025 at 9:00 a.m.

BOARD OF SUPERVISORS MEETING January 7, 2025 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 minutes

3. Approve Agenda

4. Approve Claims/Approve ARPA Claims

5. 9:05 A.M. Barb Fetzer

RE: Set land use hearing date for Paige & Brandon Dullia. A part of the NE ¼, of the NW ¼,

6. Sec. 32, T83N, R9W

7. Acknowledge resignation of Jailer in the Sheriff's Office

8. Approve Auditor's Quarterly Report

9. Approve Sheriff's Quarterly Report

10. Appoint Medical Examiner and Investigators

11. Appoint member to the Belle Plaine Regional Zoning Board

12. Discuss/Approve Resolution Re-instating the Compensation Board

13. Appoint Monroe Township Clerk

14. 9:10 A.M. Tracey Achenbach

Re: East Central Iowa Housing Trust Fund FY 26 Budget Request

15. 9:30 A.M. Ryan Bevins

Re: Employee Benefits Renewal

16. Discuss/Approve Insurance Rates for employees/employer

17. 10:00 A.M. Joe Kaiser

Re: Discuss/Approve removal of easement of Stoney Arch Estates 2nd Addition Subdivision between lots 10 & 11

18. 10:15 A.M. Mark Erickson

Re: Discuss/Act on Transportation Handbook regarding Christmas Eve Holiday

-Discuss/approve purchasing transportation bus(s)

19. Engineer

Re: Approve/sign purchase agreement for permanent easement for RCB culvert extension on 61st St. Ln

-Approve Vacation carryover for Myron Parizek

-Implementation date of New and Revised Benton County Handbook

20. Discuss/Act on tabled action regarding Sick Leave Section 4.3 of Handbook (Sick Conversion)

21. Discuss/Approve New and Revised Benton County Handbook

22. Discuss/Approve Resolution Re-Instating the Compensation Board

23. Approve Transfer of Funds for FY 25 Budget

24. FY26 Budget Work

25. RECESS

26. 1:00 P.M. Ray Lough

RE: Closed Session pursuant to Iowa Code 21.5(j); to discuss the purchase sale of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property or reduce the price the governmental body would receive for that property.

27. Reports - committee meetings, liaison, Etc.

28. Unfinished Business

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

30. Adjourn