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BOARD OF SUPERVISORS
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Rod Sullivan, Chairperson Pat Harney Larry Meyers Terrence Neuzil Sally Stutsman
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Agenda
Boardroom – 2nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa 52240
Thursday, September 4, 2008
FORMAL MEETING
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1. Call to order 9:00 a.m.
2. Inquiries and reports from the public
3. Proclamation
a) Motion authorizing the Chairperson to sign a Proclamation proclaiming September 1-30, 2008 as National Alcohol and Drug Addiction Recovery Month in Johnson County, Iowa.
b) Motion authorizing the Chairperson to sign a Proclamation proclaiming September 7-13, 2008 as National Suicide Prevention Week in Johnson County, Iowa.
4. Action re: claims
5. Action re: formal minutes of August 28, 2008 formal meeting.
6. Action re: payroll authorizations
7. Business from the County Auditor
a) Action re: permits
b) Action re: reports
c) Other
8. Business from the County Attorney
a) Other
9. Business from the Board of Supervisors
a) Motion approving and authorizing the Chairperson to sign the Construction Contract with McCulley Culvert, Inc. for $173,724.70, 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.
b) Motion approving and authorizing a purchase from Computer Solutions of Iowa City in the amount of $127,069.70 for VoIP phone system for the Health & Human Services Building.
c) Discussion/action 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).
d) Discussion/action re: permits
e) Other
10. Adjournment
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INFORMAL MEETING TO FOLLOW