Government : BOARD OF SUPERVISORS MEETING Agenda 9/27/11

BOARD OF SUPERVISORS MEETING

September 27, 2011at 9:00 a.m.

BentonCountyBoardof Supervisors Room

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

2. Approve early release of retainage for Kleiman Construction

3. Approve Claims for payment

4. 9:10 a.m.Mary Williams re: Discussion/approval of provider contract with St. Lukes

5. Review and approve minutes

6. 9:30 a.m.– 1st Consideration of an Ordinance Establishing County Supervisor Districts & Election Precincts

7. 9:35 a.m.- Discussion/action on establishing a fee for capture and impoundment of animals running-at-large

8. 9:45 a.m.- Ron Woeste Linn Coop Oil Company Re: Land Use Ordinance and adjacent property Section 18 Fremont Township

9. Abate taxes on Parcels 030-35050 and 030-14250 as per judgment for the City of Belle Plaine357A.10A; and for City of Vintonon parcels 240-85500, 240-49050, 240-11200 & 250-03050

10. 10:15 a.m.– ECICOG re: Discuss/approve Grant application for storm related damage to private homes

11. Acknowledge receipt and filing of annual MMP for Wilco Farm Ltd. - John Wiley

12. 11:00 a.m.PresentCounty’s proposal for secondary roads labor contract

13. Report on funds received from Cedar Valley Ranch

14. 11:15 a.m. – Senator Kapucian and Representative Pettengill – re: legislation passed last session and proposed for next session; county legislative concerns; DHS reorganization; Action on Benton County’s preliminary intention to join regional group for mental health services

15. Approve law enforcement contract between Benton County Sheriff and City of Blairstownand between Benton County Sheriff and City of Shellsburg

16. Discussion/action on Design Dynamics/Kleiman request for final payment/performance bond/retainage; approval of change orders

17. Transfer funds from General Basic to Capital Projects

18. Discussion/action on subdivision variance requests

19. Supervisor Committee Reports

20. New Business/Public Interest Comments

21. Adjourn

Posted on September 26, 2011.