MINUTES OF THE FORMAL MEETING OF THE JOHNSON COUNTY BOARD OF SUPERVISORS:

FEBRUARY 15, 2007

Chairperson Harney called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 9:00 a.m.  Members present were: Pat Harney, Larry Meyers, Terrence Neuzil, Sally Stutsman, and Rod Sullivan.

Unless otherwise noted, all actions were taken unanimously.

Motion by Sullivan, second by Stutsman, to approve the claims on the Auditor’s Claim Register, as approved by a majority of the Supervisors.

Motion by Stutsman, second by Neuzil, to approve the payroll authorizations submitted by department heads, as approved by a majority of the Supervisors.

Motion by Neuzil, second by Meyers, to approve the minutes of the formal meeting of February 8, 2007.

Motion by Stutsman, second by Sullivan, to place on file the Clerk’s Report of Fees Collected for the month of January, 2007, in the amount of $9,749.30, as submitted by Clerk of District Court Lodema Berkley.

RESOLUTION 02-15-07-01

Whereas, the Johnson County Planning and Zoning Commission, following a public hearing, on February 12, 2007, filed its report and recommendations for certain actions;

Now, Therefore, Be It Resolved as follows:

1.  A public hearing in accordance with Section 335.6 of the Iowa Code is set for the 8th day of March, 2007 at 5:30 p.m. in the Board Room, Johnson County Administration Building, 913 South Dubuque Street, Iowa City, Iowa, on the following subdivision applications: S04049 (Pagliai), 14682 (Schrock), 14684 (MidAmerican Energy Company), 14699 (Novak), and an ordinance amending the fence regulations of the Johnson County Unified Development Ordinance.

2.  That the Johnson County Auditor be authorized to publish the official notice of above public hearing.

Motion by Stutsman, second by Sullivan, to approve Resolution 02-15-07-01.

Motion by Neuzil, second by Meyers, to set the public hearing on the Johnson County budget estimate for FY 08 on Thursday, March 8, 2007 at 4:30 p.m. and authorize the Auditor’s Office to publish budget hearing notice.

Motion by Stutsman, second by Neuzil, to approve the Social Services Social Worker II Community Partnership to Protect Children Project Specialist job description.

Motion by Stutsman, second by Sullivan, to approve and authorize the Chairperson to sign the Pharmacy Contract for Fiscal Year 2007 (six-month contract) with Pharmacy Matters, North Liberty.

Adjourned to informal meeting at 9:07 a.m.

/s/ Pat Harney, Chair, Board of Supervisors

Attest: Tom Slockett, Auditor

By Casie Kadlec, Recording Secretary

These minutes were sent for publication and formal approval on February 22, 2007.