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

FEBRUARY 28, 2008

      Chairperson Sullivan 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, Sally Stutsman, and Rod Sullivan; absent was Terrence Neuzil.

      Unless otherwise noted, all actions were taken with the following vote: Roll call: aye: Harney, Stutsman, Sullivan, Meyers; absent: Neuzil.

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

Motion by Meyers, second by Stutsman, to approve the minutes of the formal meeting of February 21, 2008. 

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

Motion by Stutsman, second by Meyers, approving 2% administration fee for COBRA and 509A, effective July 1, 2008.

Motion by Harney, second by Stutsman, directing Emergency Management Director Dave Wilson to proceed with preparation of a Hazard Mitigation Plan for Johnson County.

Motion by Stutsman, second by Meyers, to approve combining two part-time Mental Health/Developmental Disabilities Case Management positions open as of March 3, 2008 into one full-time position.

Motion by Stutsman, second by Meyers, to appoint Kate Cardamon and Scott Regenwether to the Targeted Case Management Advisory Board for terms ending June 30, 2010, and to appoint Scott Regenwether to the Mental Health/Developmental Disabilities Planning Council for a term ending June 30, 2009.

Motion by Stutsman, second by Meyers, to approve and authorize 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.

      Adjourned to informal meeting at 9:12 a.m.

______________________________________________________________________

Rod Sullivan, Chair, Board of Supervisors

______________________________________________________________________

Attest: Tom Slockett, Auditor

By:

On the _______ day of _____________________, 2008

By John Deeth, Recording Secretary

These minutes were sent for publication and formal approval on March 6, 2008.

Sent to the Board of Supervisors on February 28, 2008 at 9:25 a.m.