Government : BOARD OF SUPERVISORS MEETING May 28, 2024 at 9:00 a.m.

BOARD OF SUPERVISORS MEETING

May 28, 2024 at 9:00 a.m.

Benton County Service Center Conference Room

811 D Ave. Vinton, IA

** Agenda is not printed in any particular order; only time specific items will be addressed at certain times https://www.youtube.com/bentoncountyiowa

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

2. Approve Agenda

3. Approve minutes

4. ENGINEER

Re: Accept Bids from IDOT May 21st letting for HMA Resurfacing/Cold-In-Place Recycling Project on County Route E24 (61st St Ln (FM-C006(130)--55-06))

-Award Bridge Replacement Project to lowest responsible bidder

-Resolution: Designate County Engineer to execute contract for Project FM-C006(130)--55-06

-Accept Bids from IDOT May 21st letting for HMA Resurfacing/Cold-In-Place Recycling Project on County Route W26 (32nd Ave (FM-C006(131)--55-06))

-Award Bridge Replacement Project to lowest responsible bidder

-Resolution: Designate County Engineer to execute contract for Project FM-C006(131)--55-06

-Accept Bids from IDOT May 21st letting for New HMA Pavement Project on County Route E24 (FM-C006(132)--55- 06)

-Award Bridge Replacement Project to lowest responsible bidder

-Resolution: Designate County Engineer to execute contract for Project FM-C006(132)--55-06

5. Discuss/Approve handwrite claim for Historic Preservation Conference Registration Fees

6. Approve Cigarette permit for Kimm's Mini-Mart

7. Sheriff

Re: Discuss/Approve Amending Resolution #21-87, Wages and Benefits for part-time employees in the Sheriff's

Office

8. Sue Wilber

Re: Discuss/Approve Hiring Full Time Sheriff's Office Food Service/Custodian

-Discuss/Approve Hiring HR Assistant

-Approve Randy Sherwood Retirement

-Discuss/Approve Request for Personnel Files Transfer

-Discuss Accrued Vacation -HR Updates

9. Reports - committee meetings, liaison, Etc.

10. New/Old Business/Public Interest Comments (limited to 3 minutes each)

11. Adjourn