BOARD OF SUPERVISORS MEETING August 21, 2018 at 9:00 a.m. Benton County Board of Supervisors Room ** Agenda is not printed in any particular order, only time specific items will be addressed at certain times 1. 9:00 A.M. Call to Order 2. 9:05 a.m. Marc Greenlee Re: Approve farm exemption for Ann Reinberg a part of S ½ of NE ¼ Section 5, T83N, R12 3. Approve minutes 4. Approve claims 5. Abate taxes on parcel #s 240-02300 and 190-21350 6. Discuss/Approve quote on Service Center door 7. 9:30 a.m. Sheriff Re: Approve appointment of Chief Deputy Approve appointment of Jail Supervisor • Approve appointment of Jail Support staff supervisor • Approve appointment of Communications supervisor • Discuss 2nd Deputy position • Discuss School Resource Officer (SRO) 8. 10:00 a.m. Adam Rodenberg WMA: Closed session per Iowa Code 21.5 (1) j 9. 10:30 a.m. Engineer –Myron Parizek-Evaluation • Approve & sign contract and contractors performance bond with Mathy Construction Co. for HMA Resurfacing on D65 (Mt Auburn east): Project No. FM-C006(113)--55-06 • IDOT Hwy 218 Interchange project detour – public concerns • Approve IDOT Agreement 6-18-HBP-SWAP-012 (County Bridge Federal-aid SWAP Funding) – BROS-C006(107)--FF-06 [Box Culvert Replacement on E24] • Approve IDOT Agreement 6-18-HBP-SWAP-013 (County Bridge Federal-aid SWAP Funding) – BROS-C006(109)--SE-06 [Bridge Replacement on 59th St Tr] • Approve IDOT Agreement 6-18-HBP-SWAP-014 (County Bridge Federal-aid SWAP Funding) – BROS-C006(110)--FE-06 [Bridge Replacement on 24th Ave Dr over Bear Creek] • Approve IDOT Agreement 6-18-HBP-SWAP-015 (County Bridge Federal-aid SWAP Funding) – BROS-C006(112)--SE-06 [Bridge Replacement on 51st St Dr over Spring Creek] 10. Reports – committee meetings, liaison, Etc. 11. New Business/Public Interest Comments 12. Adjourn