BOARD OF SUPERVISORS

 

 

 

 

Rod Sullivan, Chairperson

Pat Harney

Larry Meyers

Terrence Neuzil

Sally Stutsman

 

 

 

Agenda

 

Boardroom – 2nd Floor

Johnson County Administration Building

913 South Dubuque Street

Iowa City, Iowa   52240

 

Thursday, June 26, 2008

 

FORMAL MEETING

 

1.    Call to order 9:00 a.m.

 

  2.    Inquiries and reports from the public

 

3.    Proclamation honoring Art Schut, President of MECCA

 

4.    Action re:    claims

 

5.    Action re:    formal minutes of June 18, 2008 formal meeting.                             

                                                       

6.    Action re:    payroll authorizations

 

7.    Business from the County Auditor

 

        a)    Action re:    permits

 

        b)    Action re:    reports

 

                1.    Clerk’s May monthly report

 

        c)    Other

 

 

 

8.    Business from the County Attorney

 

        a)    Other

 

9.    Business from the Board of Supervisors

        a)    Discussion/action re: Iowa; Department of Elder Affairs contract amendment for the Livable Community for Successful Aging Initiative.

 

          b)    Discussion/action re:  adoption of Resolution setting November 4, 2008 as the date for the Conservation Bond Referendum in Johnson County and setting forth the ballot language.

        c)    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.

 

        d)    Motion authorizing the Chairperson to send William Gorman a letter of appreciation and certificate for serving on the Johnson County SEATS Paratransit Advisory Committee.

 

        e)    Motion authorizing the Chairperson to sign a Resolution for Recreation Trails Grant Applications.

 

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

 

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

 

          h)    Discussion/action re:   revisit approved mileage reimbursement rate for employees effective July 1, 2008.

 

       i)     Discussion/action re:   permits

 

        j)     Other

 

10.   Adjournment

 

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INFORMAL MEETING TO FOLLOW