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 28, 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 February 21, 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)    Discussion/action re: COBRA and 509A administration and fee structure.

        b)    Discussion/action re:   directing Dave Wilson, Emergency Management Director re:  to proceed with preparation of Hazard Mitigation Plan for Johnson County.

        c)    Discussion/action re: combining two part-time Mental Health/Developmental Disabilities Case Management positions open as of March 3, 2008 into one full-time position.

        d)    Discussion/action re: appointments to Targeted Case Management Advisory Board and Mental Health/Developmental Disabilities Planning Council.  

        e)    Motion authorizing the Chairperson to send Michael Bowers a letter of appreciation and certificate for serving on the Johnson County Mental Health/Developmental Disabilities Planning Council and the Targeted Case Management Advisory Board.  

       f)     Discussion/action re:   permits   

        g)    Other

9.    Adjournment

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INFORMAL MEETING TO FOLLOW