BOARD OF SUPERVISORS MEETING

July 9, 2013at 9:00 a.m.

BentonCountyBoardof Supervisors Room

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

2. Approve minutes

3. Approve claims for payment

4. 9:15 a.m.Nathan Hesson Re: Use of courthouse lawn for Boomfest on Aug 24th

5. CDBG Timber Ridge Water Project: Set dates for accepting and opening bids; awarding bid; set project bond amount; set bid security amount; set date for public hearing on plans, specs, etc.; set fee for copies of Plans & Specs; set date for pre-bid meeting.

6. 9:30 a.m.Sign Quit Claim Deed for vacated ally in Tuttle’s Addition to Norway Lot 1 Block 11

7. 9:45 a.m.Engineer Re:

· Approve Utility permit for East Central Iowa REC in Polk Twp

· Approve Utility permit for Poweshiek Water Assoc. in Florence Twp

· Resolution: Temporary road closure for construction project on 70th Street

· Sign Title VI Assurances (Appendices A, B & C)

8. Reports – committee meetings, liaison. Etc.

9. NewBusiness/Public Interest Comments

10. Adjourn

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