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, December 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 December 11, 2008 formal meeting.                                         

5.    Action re:    payroll authorizations

6.    Business from the County Auditor

        a)    Action re:    permits

        b)    Action re:    reports

                1.   County Recorder’s monthly report of fees collected

        c)    Other

7.    Business from Dana Aschenbrenner, Deputy Auditor and Chris Edwards, Deputy Auditor re:  approve and authorize the County Auditor to send Request for Proposals for the implementation of GASB 45.  discussion/action

8.    Business from the County Attorney

        a)    Other

 9.    Business from the Board of Supervisors

a)    Discussion/action re: Resolution supporting the application to the Region 10 Regional Planning Affiliation (RPA) for Regional Transportation Enhancement funds for Mehaffey Bridge separated Trail from North Liberty to the Intersection of Sugar Bottom Road.

          b)    Motion authorizing Chairperson to sign release and accept payment to County regarding damage to Cosgrove Road bridge owned by Johnson County.

          c)    Motion authorizing Chairperson to send Karin Franklin a letter of appreciation and certificate for serving on the Johnson County Livable Community for Successful Aging Policy Board.

        d)    Discussion/action re:   permits

        e)    Other

10.   Adjournment

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INFORMAL MEETING TO FOLLOW