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, September 18, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Amy Correia, Social Services Coordinator

a)    Discussion/action needed re: Juvenile Justice Youth Development Policy Board recommendation on FY09 agency funding (October 1^st through June 30^th).

b)    Discussion/action needed re: Juvenile Justice Youth Development Policy Board recommendation on FY10-12 allocation process.

          c)    Discussion/action needed re:  renewal of Community Partnership to Protect Children Contract from the Iowa Department of Human Services in the amount of $20,000.00.

          d)    Other

3.    Business from Dana Winkowitsch, Human Resources Coordinator

                a)         Discussion/action needed re: update on the workers’ compensation modification factor.  

        b)    Discussion/action needed re: recommendation to name American Administrators Johnson County’s new Flexible Spending Administrator effective January 1, 2009. 

        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:  Resolution approving an application to the Iowa Department of Transportation for grant funding via the Federal Recreational Trails Program for the project Dubuque Street Trail Extension.

b)    Discussion/action needed re:  Resolution approving an application to the Iowa Department of Transportation to request Statewide Transportation Enhancement Funds for the project Dubuque Street Trail Extension.

       c)    Reports and inquiries

        d)    Other

7.    Adjournment