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

2. Approve minutes

3. Sign health insurance renewal documents for FY17

4. 9:15 a.m. Carol Offerman Re: Appeal Sheriff’s Order to Remove Vicious Animal

5. Enter into agreement with Mail Services, LLC to process tax statements

6. 9:50 a.m. Grand Jury

7. 10:30 a.m. Brad Miller with Access Systems re: IT 3rd Party Management

8. 11:00 Engineer Re: Approve Utility Permit for Windstream Communications in Iowa Twp.

• Approve Utility Permit for Farmers Mutual Telephone Cooperative in Polk, Benton & Harrison Twps.

• Sign Plan sheet for Bridge Replacement project BROS-C006(100)—8J-06

• Accept resignation of Secondary Roads Employee – Daniel Higdon

9. Reports – committee meetings, liaison, Etc.

10. New Business/Public Interest Comments

11. Adjourn