BOARD OF SUPERVISORS MEETING

June 18, 2013 at 9:00 a.m.

Benton County Board of Supervisors Room

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

2. Approve minutes

3. 9:05 a.m. Approve deputy salary certifications for auditor, treasurer, and recorder’s offices and assistant county attorneys.

4. 9:15 a.m. Tammy Wetjen-Kesterson Re: Decat Claims and Decat Contract Renewal

5. 9:30 a.m. Approve hire of part time employee in Recorder’s Office

6. 9:45 a.m. Dana Burmeister Re: Sign contract with ECICOG

7. 10:00 a.m. Engineer

* Approve & sign purchase agreements for permanent easement for Oak Grove Road Project

* Approve Amendment #1 to Right of Way Services Agreement with Clapsaddle-Garber Associates, Inc.

* Landfill transfer from Sanitary Disposal to Closure-Post closure Fund

8. Set and approve FY2014 wages for part time Reserve Sheriff’s Deputy

9. Sign Cost Allocation Certification for FY12

10. Discuss Sanitary Disposal Commission 28E Agreement and landfill issues

11. Terminate membership in North Iowa Juvenile Detention Services

12. Approve payment to Deery Brothers Chevrolet for Sheriff patrol car

13. Reports – committee meetings, liaison. Etc.

14. New Business/Public Interest Comments

15. Recess

16. 7:00 p.m. reconvene at Newhall Park Pavilion

17. Discussion/action on Landfill, commission, 28E Agreement, etc

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