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 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 May 15, 2008 formal meeting.            

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 on FY 2008 Budget Amendment

       a)    Discussion/action re:  Resolution 05-22-08-B1 amending the FY 2008 Johnson County Budget.

       b)    Discussion/action re: Resolution 05-22-08-B2 Changing Departmental Appropriations.

       c)    Other

8.    Business from Lynette Jacoby, United Action for Youth Teen Parent  Coordinator re:  a letter of support for the United Action for Youth Teen Parent Program.   discussion/action

 9.    Business from Tom Kriz, County Treasurer re:   Resolution 05-22-08-B1 for Naming Depositories.   discussion/action

10.   Business from the County Attorney

        a)    Other

11.   Business from the Board of Supervisors

       a)    Motion authorizing the Chairperson to sign a Resolution supporting the Iowa City Sand Lake Recreation Area Project indicating a financial commitment of $20,000 as part of Iowa City’s Community Attraction Tourism Grant Application.

        b)    Discussion/action re:  temporary Jail Alternatives/Mobile Crisis Team Lead position.

        c)    Motion authorizing the Chairperson to sign a two-year renewal of the 28E Agreement for Judicial Hospitalization Referee in the amount of $30,000 per year.

          d)    Discussion/action re:  appointment to the Johnson County Zoning Board of Adjustment for an unexpired term ending December 31, 2008.

(continuation of business from the Board of Supervisors)

e)    Motion authorizing the Chairperson to send Dean Dykstra a letter of appreciation and certificate for serving on the Johnson County/Iowa City Airport Zoning Board of Adjustment.

       f)     Discussion/action re:   permits

        g)    Other

12.   Adjournment

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INFORMAL MEETING TO FOLLOW