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, March 6, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Steve Spenler, Johnson County Ambulance Service Director re:   setting Ambulance service rates.   discussion/action needed

3.    Business from Rick Dvorak, Planning and Zoning Administrator

        a)    Discussion/action needed re:  review of proposed annexation from the City of Swisher, Iowa.  

        b)    Discussion/action needed re:  reclassification of vacant Planning and Zoning Secretary I position to a Clerk II. 

        c)    Discussion/action needed re: appointment to the Johnson County Zoning Commission for an unexpired term ending December 31, 2010.

        d)    Other

4.    Business from Dana Winkowitsch, Human Resources Coordinator re:   update on the 2007 OSHA recordable injuries.   discussion/action needed

5.    Business from Rick Havel, GIS Coordinator re:  contracts with Fugro Horizons, Inc. for 2008 orthophotography and Dan Corbin, Inc. for review of 2008 orthophotography.   discussion/action needed

6.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

7.    Business from Mike Sullivan, Executive Assistant

a)    Reports and inquiries

        b)    Other

8.    Business from the Board of Supervisors

        a)    Reports and inquiries

        b)    Other

9.    Adjournment