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 21, 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 August 14, 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 Planning and Zoning Department

          a)    Discussion/action re:  Site Plan Review Application 15344 of James Schropp requesting site plan approval for Schropp Second Addition. This parcel is located on the east side of Highway 965, approximately 2400 feet south of its intersection with 120^th Street SW.

       b)    Other

8.    Business from the County Attorney

        a)    Other

9.    Business from the Board of Supervisors

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

        c)    Discussion/action re: donation of $75,000 to the Iowa City Area Chamber of Commerce Small Business Flood Assistance Program. 

        d)    Discussion/action re:  requests to allow property owners impacted by the recent flood to delay payment of their property taxes and waive interest and late fee penalties.

e)    Discussion/action re:   permits

        f)     Other

10.   Adjournment

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INFORMAL MEETING TO FOLLOW