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BOARD OF SUPERVISORS
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Rod Sullivan, Chairperson Pat Harney Larry Meyers Terrence Neuzil Sally Stutsman
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Agenda
Boardroom – 2nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa 52240
Thursday, April 3, 2008
FORMAL MEETING
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1. Call to order 9:00 a.m.
2. Inquiries and reports from the public
3. Proclamations
a) Motion authorizing the Chairperson to sign a Proclamation proclaiming April 1-30, 2008 as Alcohol Awareness Month in Johnson County, Iowa.
b) Motion authorizing the Chairperson to sign a Proclamation proclaiming April 6-12, 2008 as National County Government Week in Johnson County, Iowa.
4. Action re: claims
5. Action re: formal minutes of March 27, 2008 and March 31, 2008 formal meetings.
6. Action re: payroll authorizations
7. Business from the County Auditor
a) Action re: permits
b) Action re: reports
1. County Recorder’s monthly report of fees collected
c) Other
8. Business from David Kempf, Facilities Manager re: resolution setting date for public hearing to approve plans, specifications, form of contract and Notice to Bidders for Health and Human Services Building Final Grading, Pavement, and Parking Structure project on Thursday, April 17, 2008 at 9:00 a.m. and authorizing the Auditor to publish notice of hearing. discussion/action
9. Business from the County Attorney
a) Other
10. Business from the Board of Supervisors
a) Motion authorizing the Chairperson to sign the Skywalk Easement, Temporary Construction Easement and Covenant for the construction of the Health and Human Services Building Skywalk.
b) Motion to approve amendment of Decategorization Contract for Functional Family Therapy allowing unspent funds to be returned to Decategorization.
c) Discussion/action re: permits
d) Other
11. Adjournment
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INFORMAL MEETING TO FOLLOW