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 21, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

  2.    Business from Kris Artley, Johnson County Mental Health/Developmental Disabilities Director re: appointments to Targeted Case Management Advisory Board and Mental Health/Developmental Disabilities Planning Council.   discussion/action needed  

3.    Business from Lora Shramek, Human Resources Administrator re:   COBRA and 509A administration and fee structure. discussion/action needed

4.    Business from Dave Wilson, Emergency Management Director and Lisa-Marie Garlich, Community Development for East Central Iowa Council of Governments re:  Hazard Mitigation Grant Program funds through the Iowa Homeland Security and Emergency Management Division.   discussion/action needed

5.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

6.    Business from the Board of Supervisors

          a)    Discussion/action needed re:  request inclusion of a Conservation Board ballot measure for the 2008 General Election.

        b)    Reports and inquiries

        c)    Other

          d)    Discussion re:   Dooley, et al., vs. Johnson County, et al., CVCV066432 (Possible Executive Session pursuant to Iowa Code Section 21.5(1)(c) to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation.)

7.    Adjournment