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, July 3, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Amy Correia, Social Services Coordinator

a)    Discussion/action needed re:   opening a charitable giving account and an endowment account with the Community Foundation of Johnson County for the purpose of sustaining the Livable Community for Successful Aging Initiative.  

b)    Discussion/action needed re:  entering into an Interim Assistance Reimbursement Agreement with the Iowa State Department of Human Services for the purpose of administering an Interim Assistance Program through General Assistance as indicated in Resolution 05-03-07-02.

          c)    Other

3.    Business from Kris Artley, Johnson County Mental Health/Developmental Disabilities Director

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

                1.    Provider FY09 Rate:

                        a)    ARC of Southeast Iowa

                        b)    Other

          b)    Discussion/action needed re: revised Targeted Case Management Policies and Procedure Manual.

          c)    Other

4.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

5.    Business from Mike Sullivan, Executive Assistant

a)    Reports and inquiries

        b)    Other

6.    Business from the Board of Supervisors

          a)    Discussion/action needed re:   July 1, 2008 no smoking on County property. 

          b)    Discussion/action needed re:   flood recovery updates.

        c)    Reports and inquiries

        d)    Other

7.    Adjournment