BOARD OF SUPERVISORS

 

 

 

 

Rod Sullivan, Chairperson

Pat Harney

Larry Meyers

Terrence Neuzil

Sally Stutsman

 

 

Agenda

 

Boardroom – 2nd Floor

Johnson County Administration Building

913 South Dubuque Street

Iowa City, Iowa   52240

 

Thursday, September 18, 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 September 11, 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 Public Professional and Maintenance Employees (PPME) International Union of Painters and Allied Trades (IUPAT) Local 2003 re: presentation of collective bargaining proposals for 2009-2010 with Johnson County for Secondary Roads Unit and Sheriff’s Office Unit.   discussion/action

 

 

8.    Business from the County Attorney

 

        a)    Other

 

9.    Business from the Board of Supervisors

        a)    Discussion/action re: bid(s) received for the Curtis Bridge Road (Pavement Rehabilitation w/Rubblization and HMA Resurfacing) Project #L-CBR Rd—73-52, as part of the approved Secondary Roads Five-Year Road Construction Program.  

         

          b)    Discussion/action re:  Agreement between Johnson County, Iowa and Vietnam Vets Motorcycle Club, Chapter D Iowa, accepting donation of Johnson County Vietnam Veterans Memorial.

 

        c)    Discussion/action re:   Military Exemptions and Homestead Tax Credits approval and denial of applications for Iowa City.

 

d)    Discussion/action re:   Resolution Setting Forth Proposal to Dispose of Leasehold Interest in and an Easement to Real Property Located on the Johnson County Poor Farm Adjacent to and Immediately South of the Chatham Oaks Facility, West of Highway 218 and South of Melrose Avenue West in Iowa City, Iowa, for the Purpose of Building and Operating a Joint Emergency Communications Center.

 

e)    Discussion/action re:   Resolution Setting Public Hearing on Proposal to Dispose of Leasehold Interest in and an Easement to Real Property Located on the Johnson County Poor Farm Adjacent to and Immediately South of the Chatham Oaks Facility, West of Highway 218 and South of Melrose Avenue West in Iowa City, Iowa, for the Purpose of Building and Operating a Joint Emergency Communications Center.

 

           f)     Discussion/action re:   permits

 

        g)    Other

 

10.   Adjournment

 

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INFORMAL MEETING TO FOLLOW