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 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 21, 2008 formal meeting.                                   

5.    Action re:    payroll authorizations

6.    Business from the County Auditor

        a)    Action re:    permits

        b)    Action re:    reports

                1.    County Recorder’s monthly report of fees collected

        c)    Other

7.    9:00 a.m. – Public Hearing re:  Level “B” Section of Roadway, Eagle Avenue NW, Road Vacation, located in Section 26, Township 80 North, Range 8 West in Oxford Township.   discussion/action 

8.    Business from the County Attorney

        a)    Other

9.    Business from the Board of Supervisors

        a)    Discussion/action re:  renewal to the 28E Agreement between Johnson County Board of Supervisors and the Iowa State Department of Human Services.

       b)    Motion authorizing the Chairperson to sign an agreement for use of public right-of-way of White Oak Avenue NE north of 130^th Street NE on Sunday, August 31, 2008 from 10:00 a.m. to 7:00 p.m. for the purpose of the Sutliff Bridge Authority to hold a fundraiser.  

        c)    Discussion/action re:  permits – Harold L. Hopp, 3149 Sandy Beach Road N.E. Solon, Iowa for a display on September 27, 2008 at this location.   PGI Certification is on file.

        d)    Other

10.   Adjournment

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INFORMAL MEETING TO FOLLOW