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 28, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

  2.    Business from the County Engineer re: bids received from the Iowa Department of Transportation Letting for the Calkins Avenue NW – RCB Culvert Replacement (Twin Box Culvert) Project # BROS-CO52(65)—8J-52, as part of the approved Secondary Roads Five-Year Road Construction Program.   discussion/action needed

3.    Business from Jean Schultz, Information Services Director re:   purchase of phone system for the new Health and Human Services Building.   discussion/action needed

4.    Business from the County Attorney

        a)    Discussion/action needed re:  Matching Certification for the Summer 2008 Prosecutor Internship Program (request for reimbursement from the Attorney General's Office for support of the Johnson County Attorney's Summer Law Clerk Program).

        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

5.    Business from the Board of Supervisors

        a)    Reports and inquiries

        b)    Other

6.    Adjournment