BOARD OF SUPERVISORS MEETING September 17, 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 timeshttps://www.youtube.com/bentoncountyiowa

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

2. Approve Agenda

3. Approve minutes

4. Discuss/Approve Resolution

Re: Set Public Hearing Date of Tuesday, September 24,2024 at 9:30 A.M. to relinquish interest on Parcel #440-00150

5. Approve Law Enforcement Contracts with City of Van Horne and City of Keystone

6. Approve Class C Retail Alcohol License for Cedar Ridge Vineyard, LLC.

7. Chris Ward

Re: Discuss/Approve tax abatement for City owned parcel# 240-02925

8. Approve Special Class C Retail Alcohol License for Kacena Farms

9. Appoint Cory Rains as Kayla Harrison ¢â‚¬â„¢s replacement on the EMS Advisory Council for Shellsburg EMS representation

10. ENGINEER

-Approve IDOT Federal-Aid Agreement for Bridge Replacement on 69th St in Fremont Twp

-Approve/Sign Plan Set for Project BROS-C006(125)--8J-06 (Bridge Replacement on 69th St in Fremont Twp)

-Approve resolution changing stop sign placement at 61st St Ln/33rd Ave Dr

-Approve resolution establishing speed limit on 61st St Ln/33rd Ave Dr/59th St Tr in Benton Twp

-Accept quotes/approve purchase of mid-size SUV for Secondary Roads

11. Discuss/Rescind action on Resolution #24-67, mileage and expense reimbursement approved on June 28, 2024

12. Mona Onken

Re: Discuss/Approve out of state training

-Discuss Rural Access Hub

-Michele Brown Employee Evaluation (Possible Closed Session) pursuant to Iowa Code Section 21.5(1)(i)

-To evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual ¢â‚¬â„¢s reputation and that individual requests a closed session.

13. Reports — committee meetings, liaison, Etc.

14. Unfinished Business

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

16. Adjourn