BOARD OF SUPERVISORS

Rod Sullivan, Chairperson Pat Harney Larry Meyers Terrence Neuzil Sally Stutsman

Agenda Boardroom – 2^nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa   52240 Thursday, February 7, 2008 FORMAL MEETING

1. Call to order 9:00 a.m.

2.    Inquiries and reports from the public

3.    Action re:     claims

4.    Action re:     formal minutes of January 31, 2008 formal meeting.    

5.    Action re:     payroll authorizations

6.    Business from the County Auditor

        a)    Action re:     permits

        b)    Action re:     reports

        c)    Other

7.    Business from the County Attorney

        a)    Other

8.    Business from the Board of Supervisors

a)    Motion authorizing Chairperson to send Mike McKay a letter of appreciation and certificate for serving on the Johnson County Livable Community for Successful Aging Policy Board.

b) Discussion/action re:   permits

c) Other

9.    Adjournment

----------------------------------------------------------------------------------------------------

INFORMAL MEETING TO FOLLOW