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, August 7, 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 July 31, 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: approval of funding influenza vaccine for Johnson County employees and household members from the County Health fund.  

 

       b)    Discussion/action re:  request for property tax suspension on property located at 220 Washington Street, Hills, Iowa.  

 

       c)    Motion authorizing the Chairperson to sign an amended 28E Agreement for Paratransit Services between the City of Iowa City and Johnson County for the period of July 1, 2008 through June 30, 2013.

 

       d)    Discussion/action re:  setting public hearing for August 28, 2008 at 9:00 a.m. for the Level “B” Section of Roadway, Eagle Avenue NW, Road Vacation, located in Section 26, Township 80 North, Range 8 West in Oxford Township.  

         

        e)    Motion authorizing the Chairperson to sign a letter regarding the Emergency Watershed Protection Program to be a sponsor for local watershed protection projects.  

 

        f)     Discussion/action re:   County Tobacco Use Policy.

 

          g)    Discussion/action re:  offer to purchase 504 South Capitol Street, 510 South Capitol Street, and 7 East Harrison Street from the City of Iowa City.

 

       h)    Discussion/action re:   permits

 

        i)     Other

 

9.    Adjournment

 

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INFORMAL MEETING TO FOLLOW