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, June 5, 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 29, 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 Kris Artley, Johnson County Mental Health/Developmental Disabilities Director

          a)    Discussion/action re: the following Mental Health/Developmental Disabilities Services Provider Agency Rates:

                1.    Provider FY09 Rates:

                        a)    Reach for Your Potential

                        b)    Successful Living

                        c)    Goodwill Industries of the Heartland

                        d)    Systems Unlimited

                        e)    Other

8.    Business from Rich Claiborne, Budget Coordinator re:  Resolution 06-05-08-B1 for FY08 appropriation changes to the General Basic Block Grants (Department 20) and Planning and Zoning (Department 19).   discussion/action

9.    Business from the County Attorney

        a)    Other

10.    Business from the Board of Supervisors

a)    Motion approving and authorizing the Chairperson to sign the Construction Contract for IDOT Project # FM-CO52(79)—55-52, HMA – full depth reclamation for Route F62 (500^th Street SW) from the Johnson-Iowa Road easterly to the Angle Road SW in Section 7-11 and 14-18, Township 78N, Range 8W.

        b)    Discussion/action re: Johnson County’s funding commitment as a member of the Public Leadership Group of $2,000 to participate in “A Study of Attitudes and Opinions of Local Leaders and the General Population Regarding Issues of Local Importance.”

        c)    Discussion/action re:  appointment of a Johnson County Supervisor and member of Planning and Zoning staff to the Iowa Valley RC&D Local Food Group.

(continuation of business from the Board of Supervisors)

        d)    Discussion/action re:   letter of support to Department of Transportation for improvements to Highway 1 between Iowa City and Kalona.

        e)    Discussion/action re: county financial support in the amount of $20,000 for the Coralville Center for the Performing Arts Vision Iowa Grant proposal.

          f)     Discussion/action re:  Resolution setting forth proposal to dispose of Johnson County Secondary Roads Maintenance Shed located in Tiffin, Iowa, south of Railroad Street.

          g)    Discussion/action re:   Resolution setting public hearing on proposal to dispose of Johnson County Secondary Roads Maintenance Shed located in Tiffin, Iowa, south of Railroad Street.

        h)    Discussion/action re:   permits

        i)     Other

11.    Adjournment

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INFORMAL MEETING TO FOLLOW