Government : BOARD OF SUPERVISORS MEETING Agenda 10/18/11

BOARD OF SUPERVISORS MEETING October 18, 2011 at 9:00 a.m. Benton County Board of Supervisors Room 1. 9:00 A.M. Call to Order 2. Review and approve minutes 3. 9:30 a.m. – Public Hearing to consider the CDBG Application: "Approve proposed CDBG Water Application, for submission to the Iowa Department of Economic Development with authorization for the Board of Supervisors Chairperson to execute required signature pages". 4. 10:00 a.m. – Mary Halstead Re: Transportation planning system (TMS) 5. 10:30 a.m. – Randy Forsyth Re: Liability statement in law enforcement contracts with cities 6. Designate auditor as authorized representative for FEMA Disaster Declaration DR-4016 7. Discussion/action on Change Order #20 (COR #51) 8. Action on release of Kleiman retainage for law enforcement center 9. 10:45 a.m. – Jerry Petermeier re: update on parking lot at sheriff’s office, walk-in gate for fence around parking lot; discussion on well log for geothermal system 10. 11:00 a.m. Discussion/action on landfill cell capacity; daily cover; regulatory compliance 11. Supervisor Committee Reports 12. New Business/Public Interest Comments 13. Adjourn Posted on October 17, 2011.