BOARD OF SUPERVISORS MEETING

September 13, 2011 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. Approve Claims for payment

3. 9:05 a.m. Barb Greenlee Re: Set land use hearing date for Dusty and Stacy McShane in a Part of E ½ Se ¼ NW ¼ Sec 3-85-9

4. Review and approve minutes

5. Discussion on DHS facility (repair vs rental)

6. Enter into contract with Ameristar for storm related repairs

7. 9:15 a.m. – Jerry Petermeier re: Law enforcement Center construction update; wind damage at Cedar Valley Ranch

8. 9:30 a.m. – Todd McNall re: Partial Release of Retainage to Kleiman Construction and construction update and finalization of law enforcement construction project

9. 10:00 Mike Hart and Gary Hughes re: County sponsorship of CDBG for Timber Ridge water and enter into service agreement with ECICOG for application preparation

10. 10:30 Will Heber Re: Tobin Park update

11. 11:00 a.m. - Engineer –Receive union proposal from secondary roads; Accept & award vehicle bids on two pickups; Approve Utility Permit for Poweshiek Water Assoc. in Iowa Twp; Landfill Account Balance @ Benton County State Bank; Priority Snow Removal Map

12. 11:30 County Attorney re: potential litigation and pending litigation

13. Supervisor Committee Reports

14. New Business/Public Interest Comments

15. Adjourn

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