BOARD OF SUPERVISORS

Rod Sullivan, Chairperson Pat Harney Larry Meyers Terrence Neuzil Sally Stutsman

Agenda Lower Level Conference Room Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa   52240 Thursday, November 6, 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 30, 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 County Attorney

        a)    Other

8.    Business from the Board of Supervisors

          a)    Discussion/action re: Resolution supporting Regional Long-Term Economic Redevelopment Planning.  

        b)    Discussion/action re:  authorizing the Austin Peters Group, Inc. to conduct the Classification/Compensation Study for non-bargaining positions in Johnson County.

        c)    Discussion/action re:   finalization of the FY09 rates contract with the Community Mental Health Center.  

          d)    Discussion/action re:   Resolution to fix a date for the sale of General Obligation County Purpose Notes, Series 2008B, in the principal amount of $3,295,000.

          e)    Discussion/action re:   appointment of members to the Juvenile Justice Youth Development Policy Board.

          f)     Discussion/action re:   Decat Contract with Johnson County for Youth Employment and Substance Abuse Contracts (Department 54).

          g)    Discussion/action re:  appointments of the following as Reserve Deputy Sheriff:   (As recommended by Sheriff Pulkrabek)

                 1.    Kendall Giese

                 2.    Charla Gibbs

                 3.    Elijah McNeish

                 4.    Nate Ross

                 5.    Kyle Nicholson

                 6.    Jeff Wells

                 7.    Chris Roberts

                 8.    Nate Clouse

                 9.    Shawn Kennedy

              10.     Doren Gerling

              11.     Jeremy Willis

(continuation of business from the Board of Supervisors)

        h)    Discussion/action re: recommendation from the Criminal Justice Coordinating Committee to the Board of Supervisors of a candidate to serve as the Criminal Justice Coordinating Committee Coordinator. 

        i)     Discussion/action re:   permits

        j)     Other

9.    Adjournment

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INFORMAL MEETING TO FOLLOW