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, May 1, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

 2.    Business from Fran Jensen, Eastern Iowa Tourism Association re: request for a $500.00 contribution from Johnson County to become a member of the four tourism bureaus.   discussion/action needed

3.    Business from Lora Shramek, Human Resources Administrator re:   proposed financial wellness benefit for county employees.   discussion/action needed

4.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other  

 5.    Business from Mike Sullivan, Executive Assistant

a)    Discussion/action needed re:  Resolution increasing the court-appointed attorney rate for mental health and substance abuse commitment cases from $50.00 per hour to $60.00 per hour effective July 1, 2008.   

        b)    Reports and inquiries

        c)    Other

6.    Business from the Board of Supervisors

        a)    Discussion/action needed re:   Road Performance Standards.   

        b)    Discussion/action needed re:  consideration of exemption permit for garbage hauling on embargoed roads in Johnson County, Iowa.

        c)    Discussion/action needed re:  consideration of exemption permit for Pleasant Valley Nursery on embargoed roads in Johnson County, Iowa.

        d)    Discussion/action needed re:  support services for the proposed Joint Emergency Communication Center for Johnson County.

        e)    Reports and inquiries

        f)     Other

7.    Adjournment