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 27, 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 March 20, 2008 formal meeting and revision of the March 11, 2008 formal minutes to correct the scrivener’s error by deleting the phrase “Acquisitions Plats: (6)” from Resolution 03-22-08-Z5. 

5.    Action re:    payroll authorizations

6.    Business from the County Auditor

        a)    Action re:    permits

        b)    Action re:    reports

        c)    Other

7.    9:00 a.m. - Public Hearing re:   Road Vacation on Sand Road SE North of Nursery Lane SE in East Lucas Township.   discussion/action

8.    Business from the County Attorney

        a)    Other

9.    Business from the Board of Supervisors

        a)    Motion authorizing the Chairperson to sign renewal of Funding Agreement between Johnson County, Iowa and the Johnson County Agricultural Association for the period July 1, 2008 to June 30, 2009 for $93,765.00. 

        b)    Discussion/action re:  appointments to the Johnson County Juvenile Justice Youth Development Program.  

       c)    Discussion/action re:   permits

        d)    Other

10.   Adjournment

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INFORMAL MEETING TO FOLLOW