December 13, 2016 at 9:00 a.m.
Benton County Board of Supervisors Room
1. 9:00 A.M. Call to Order
2. Rescind action accepting resignation of Kathy Janss from Health Board
3. 9:05 a.m. Marc Greenlee Re: Approve farm exemption application for Paul Kennedy part of NE ¼ of
Sec 11-T83N-R9W
4. Approve minutes
5. Approve claims
6. 9:10 a.m. Discuss/Approve Funds from Historical Preservation Commission to Sheriff Fry Committee
7. 9:15 a.m. Benton Development Group – annual update and FY18 budget request
8. 9:45 a.m. Tracey Achenbach re: East Central Iowa Housing Trust Fund & FY18 budget request
9. 10:00 a.m. Accept bids and Public Hearing to dispose of parcel #240-07700.
10. 10:15 a.m. Dog Pound discussion
11. Adopt (and repeal current) Resolutions: Code of Conduct, Procurement, Affirmative Fair Housing,
Equal Employment, RARA, Excessive Force; Conflict of Interest
12. 11:00 a.m. Enter into Administrative Agreement with ECICOG re: Resiliency Watershed Grant
(CDBG 13-NDRI-002) and approve alternative authorized signatures
13. 11:15 a.m. Engineer Re: Approve Utility Permit for Alliant Energy in Jackson Twp
• Sign Final IDOT Contract Construction Progress Voucher with Peterson Contractors Inc. for
Project BRS-C006(92)–5F-06
14. Reports – committee meetings, liaison, Etc.
15. New Business/Public Interest Comments
16. Adjourn