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 26, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Brian Hulke, Billing Supervisor for SEATS re:  FY09 Transit Purchase of Service Contract between East Central Iowa Council of Governments and Johnson County.  This contract allows for Johnson County to provide passenger transit services and lease of equipment within Johnson County under the auspices of the regional transit system within Johnson County, Iowa.   discussion/action needed

3.    Business from Jan Shaw, Assistant Mental Health/Developmental Disabilities Director

a)    Discussion/action needed re:   increasing the Per Capita amount for the Community Mental Health Center for FY07.

          b)    Discussion/action needed re:  increasing the Per Capita amount for FY08 due to the county’s population explosion.

c)    Other

4.    Business from Tom Kriz, County Treasurer re: tax abatements.   discussion/action needed

5.    Business from Lora Shramek, Human Resources Administrator

          a)    Discussion/action needed re:  collective bargaining agreement for 2008-2010 with American Federation of State, City, and Municipal Employees (AFSCME) Local 183 regarding Ambulance Unit.

          b)    Discussion/action needed re:  collective bargaining agreement for 2008-2010 with American Federation of State, City, and Municipal Employees (AFSCME) Local 183 regarding SEATS Unit. 

          c)    Discussion/action needed re:  collective bargaining agreement for 2008-2010 with American Federation of State, City, and Municipal Employees (AFSCME) Local 183 regarding Social Services Mental Health/Developmental Disabilities Unit. 

          d)    Discussion/action needed re: Wellmark Administrative Services Agreement for FY09. 

e)    Other

6.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

7.    Business from Mike Sullivan, Executive Assistant

a)    Reports and inquiries

        b)    Other

8.    Business from the Board of Supervisors

          a)    Discussion/action needed re:   Mandatory Curfew Ordinance.

          b)    Discussion/action needed re:   flood updates.

          c)    Discussion/action needed re: flood response, including issues surrounding cleanup and disposal.

        d)    Discussion/action needed re:   approval of town contracts for the Cities of Coralville, Hills, Lone Tree, North Liberty, Oxford, Shueyville, Solon, Swisher and Tiffin.  

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

         f)     Discussion/action needed re: authorizing the Chairperson to sign a Resolution of intent to apply for State Recreation Trails funding.

g)    Discussion/action needed re:   Eagle Avenue.

          h)    Reports and inquiries

         i)     Other

9.    Adjournment