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, August 14, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from David Kempf, Facilities Manager re: boundaries of Johnson County Public Health property.   discussion/action needed

3.    Business from Kris Artley, Johnson County Mental Health/Disability Services Director

a)    Discussion/action needed re:   renewal contract with the Department of Human Services for the provision of the Child Mental Health Waiver services.   The current contract expires September 30, 2008.

        b)    Discussion/action needed re:   proposed service rates for FY09 for the Community Mental Health Center. Possible discussion concerning Administrative Block Grant for FY09.

        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:  donation to Chamber of Commerce Flood Relief effort. 

        b)    Discussion/action needed re: requests to allow property owners    impacted by the recent flood to pay property taxes after September 1,        2008.

        c)    Reports and inquiries

        d)    Other

7.    Adjournment