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, October 9, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from the County Engineer re:   quotes received for replacement of a Case 821B, 1995 Wheel End Loader with 4,650 hours for a new Case 821E, for a net purchase price of $123,900.00.   discussion/action needed

3.    Business from Jon Burmeister, CFA, Managing Director, Public Risk Financial, Inc. re:   financing options and associated activities regarding the Joint Emergency Communications Center.   discussion/action needed

        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:   preparing a Request for Proposals for a       Criminal Justice Coordinator to provide services for Johnson County.

        b)    Reports and inquiries

        c)    Other

7.    Adjournment