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 29, 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 22, 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.    Business from the County Attorney

        a)    Other

8.    Business from the Board of Supervisors

        a)    Discussion/action  re: consideration of bids received and passing a Resolution providing for the sale and issuance of General Obligation County Building Bonds, Series 2008, in the principal amount of $5,015,000.

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

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

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

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

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

          g)    Discussion/action 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.  

          h)    Discussion/action 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. 

          i)     Discussion/action 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.  

(continuation of business from the Board of Supervisors)

        j)     Discussion/action 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. 

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

        l)    Discussion/action 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.

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

          n)    Discussion/action re:  Resolution of intent to consider utilization of    County Property as the site for the Johnson County Joint Emergency  Response Communications Services Building.

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

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

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

        r)     Discussion/action re:   permits

        s)    Other

9.    Adjournment

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INFORMAL MEETING TO FOLLOW