BOARD OF SUPERVISORS MEETING agenda 6/25/13

BOARD OF SUPERVISORS MEETING

June 25, 2013 at 9:00 a.m.

Benton County Board of Supervisors Room

9:00 A.M. Call to Order
9:05 a.m. Kristina Kraemer ECICOG RLF Fund Rep Re: Update on revolving loan fund
Approve minutes
Amend FY13 budget within service area
Approve claims for payment
Approve Class B Liquor License for Blairstown Sauerkraut Days Beer Tent
Sign Master Contract between Benton County Sheriff’s Dept. & Chauffer’s, Teamsters & Helpers Local 238
Approve deputy salary certifications for sheriff’s department (non-union)
Language change for certain “reserve deputies” to “part time” deputies to properly coincide with language change and proper status designation for the Iowa Law Enforcement Academy.
Set wages for part time deputies, reserve paid deputies, and reserve yearly paid deputies.
Approve fireworks permit for J & M Displays for July 3rd, 2013
Sign Excess Flood Insurance renewal for law enforcement center
Approve management agreement with Erbs for computer system
9:20 a.m. Carol Zander Re: Sign amended provider contract with Covent Medical
9:30 a.m. – Judy Funk re: Heartland Insurance Renewals

10:00 a.m. Alberta Reifenstahl Re: Authorize Chairman to sign 2013 annual report for Historical Preservation Commission
10:30 a.m. County Attorney Re: County collections and space needs
Approve utility permits for East Central IA REC in Union & Fremont Twps.
Approve Law Enforcement Contract with City of Urbana
Adopt Resolutions: FY14 Interfund Operating Transfers, FY14 Departmental Appropriations; FY14 Bank Depositories; FY14 Bank Depository Amounts
Transfer funds
Enter into Business Associate Agreement (HIPPA) with EideBailly
Commit/assign fund balances for FY14
Discussion/direction on 28E Agreement for Solid Waste Commission
Reports – committee meetings, liaison, Etc.
New Business/Public Interest Comments
Adjourn

Government : BOARD OF SUPERVISORS MEETING agenda 6/25/13