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, April 24, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

2. Business from Kris Artley, MH/DD Director

a) Discussion/action needed re: recommendations from the MH/DD

     Planning Council.

             b) Other

 3.    Business from Mike Lewis, Durrant Group re: Justice Center Site Suitability Study discussion with the Board of Supervisors.  discussion/action needed       

4.    Business from the County Auditor

        a)    Discussion/action needed re: County Optical Scan Voting System Funding Allocation Agreement between Johnson County, Iowa, Election Systems & Software, Inc. and the Iowa Secretary of State. 

        b)    Discussion re:  Eide Bailly Audit Report summary for the year ended June 30, 2007.

        c)    Other  

5.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

6.    Business from Mike Sullivan, Executive Assistant

a)    Reports and inquiries

        b)    Other

7.    Business from the Board of Supervisors

        a)    Discussion/action needed re: proposals to provide Cost Allocation Services for fiscal years 2008, 2009, 2010.

        b)    Discussion/action needed re: request for proposals for Financial Advisory Services for the $20,000,000 Conservation Bonds issue.

        c)    Reports and inquiries

        d)    Other

8.    Adjournment