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 16, 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 October 9, 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 the Planning and Zoning Department

       a)    Final consideration of Zoning Application #15312 of Jeff and Laurie Quint.

        b)    Final consideration of Zoning Application #15409 of Leslie Lien.

          c)    Motion setting public hearing for various zonings and plattings.

        d)    Other

8.    Business from Lora Shramek, Human Resources Administrator re: Johnson County’s response to opening collective bargaining proposals for 2009-2010 with Public Professional and Maintenance Employees (PPME) IUPAT Local 2003 for the Administrative Unit.   discussion/action

9.    Business from the County Attorney

        a)    Other

10.   Business from the Board of Supervisors

          a)    Motion approving and authorizing the Chairperson to sign the 28E Agreement with the Johnson County Soil and Water Conservation District for Engineering Design, Construction Management and Construction Costs for Lake McBride Shoreline Stabilization Project (L-Cottage—73-52) along Cottage Reserve Road NE.

          b)    Motion approving and authorizing the Chairperson to sign the 28E Agreement with the Iowa Department of Natural Resources for Engineering Design, Construction Management and Construction Costs for Lake McBride Shoreline Stabilization Project (L-Cottage—73-52) Cottage Reserve Road NE.

(continuation of business from the Board of Supervisors)

          c)    Motion approving and authorizing the Chairperson to sign the Federal-aid Funding Agreement with the Iowa Department of Transportation for a Surface Transportation Program Project, the Oakdale Boulevard Paving and Grading Project (Project # STP-S-CO52(89)—5E-52).

d)    Discussion/action re:   fireworks permit for Chuck Hart, 758 Bay Ridge Drive, Iowa City for a display on October 25, 2008 at 2511 Highway 1 SW.   Fireworks permit for Joe Rasmussen, 4098 180^th Street NE, Solon, Iowa for an October 25, 2008 display at that location.

        e)    Other

11.   Adjournment

----------------------------------------------------------------------------------------------------

INFORMAL MEETING TO FOLLOW