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 22, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Amy Correia, Social Services Coordinator

          a)    Discussion/action needed re: renewal to Department of Human Services contract for Functional Family Therapy ($108,556).

          b)    Discussion/action needed re:  new contract with Department of Human Services for Decat Coordination Services ($16,000).

          c)    Discussion/action needed re:  new contract with Department of Human Services for Volunteer Services ($7,462).

          d)    Discussion/action needed re:  new contract with Department of Human Services for Detention Alternative Program Services ($13,000).

          e)    Discussion/action needed re:  renewal of contract with Linn County for Juvenile Detention Services.

          f)     Discussion/action needed re: information sharing on North Liberty Youth Leadership Program.

        g)    Discussion/action needed re:  appointments to the Livable Community for Successful Aging Policy Board for a term ending June 30, 2011.  

          h)    Other

3.    Business from Tom Brase, SEATS Director

          a)    Discussion/action needed re:   SEATS 28E Agreement between the City of Coralville and Johnson County for the period of July 1, 2008 through June 30, 2013 for Paratransit service for the amounts of $154,661 for FY09, $160,461 for FY10, $166,478 for FY11, $172,721 for FY12, and $179,198 for FY13.  

          b)    Discussion/action needed re:   SEATS 28E Agreement between the City of University Heights and Johnson County for the period of July 1, 2008 through June 30, 2009 for Paratransit service for the amount of $8,278.32. 

          c)    Discussion/action needed re:   SEATS 28E Agreement between the City of Lone Tree and Johnson County for the period of July 1, 2008 through June 30, 2009 for Paratransit service for two additional days a week of service for the amount of $7020.00.  

          d)    Discussion/action needed re:   SEATS 28E Agreement between the City of Solon and Johnson County for the period of July 1, 2008 through June 30, 2009 for Paratransit service where Solon subsidizes $1 for each fare for Solon transit service. 

e)    Discussion/action needed re: appointments to the Johnson County SEATS Paratransit Advisory Committee for a term ending June 30, 2010. 

          f)     Other

4.    Business from Lora Shramek, Human Resources Administrator

a)    Discussion/action needed re: FY09 non-bargaining pay plan including COLA and job classification listing with recommended job evaluation changes.

b)    Discussion/action needed re:  establishing FY09 health/dental care self-funded rates (single, family, Medicare Carveout) and non-bargaining employee contribution rates effective July 1, 2008 to June 30, 2009.

c)    Discussion/action needed re:  Wellmark binder agreement effective July 1, 2008.

        d)    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:   Eagle Avenue issues.

        b)    Discussion/action needed re:  proposed property line for new Johnson       County Joint Emergency Communications Center located at County Poor Farm.

          c)    Discussion/action needed re: appointments to the Commission of Veterans Affairs for a term ending May 31, 2011. 

        d)    Reports and inquiries

        e)    Other

8.    Adjournment