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 23, 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 16, 2008 formal meeting.                                       

5.    Action re:    payroll authorizations

6.    Business from the County Auditor

        a)    Action re:    permits

        b)    Action re:    reports

                 1.   County Auditor’s 1^st quarterly report of fees collected for FY09

                2.   County Recorder’s monthly report of fees collected

        c)    Other

7.    Continuation of Public Hearing on the following Platting application:

        a)    Discussion/action re:   the following Platting application:

                 1.    Subdivision Application 15222 of Ellen Coan requesting preliminary and final plat approval of Ellensborough Addition, a subdivision described as being located in the NE ¼ of the NW ¼ of Section 28, Township 78 North, Range 5 West of the 5^th P.M. in Johnson County, Iowa (This is a 1 lot, 2.26 acre, farmstead split located on the south side of 540^th Street SE approximately 2000 feet east of its intersection with Utah Avenue SE in Lincoln Twp.).

8.    Business from the County Attorney

        a)    Other

9.    Business from the Board of Supervisors

a)    Discussion/action re: approval of the Request for Proposals (RFP) document to solicit candidates to provide part-time services as a Johnson County Criminal Justice Coordinator.

        b)    Discussion/action re:   permits

        c)    Other

10.   Adjournment

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INFORMAL MEETING TO FOLLOW