BOARD OF SUPERVISORS

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

Agenda Boardroom – 2^nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa   52240 Thursday, January 29, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Earl Henricksen, FEMA and members of the Sutliff Bridge Authority re:   Sutliff Bridge.   discussion

3.    Business from Tom Kriz, Johnson County Treasurer re:   funding options for the Joint Emergency Communications Center equipment and building.   discussion/action needed

4.    Business from Rick Havel, GIS Coordinator re: GIS Data Sharing Agreement between Iowa Department of Transportation and Johnson County.   discussion/action needed

5.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

6.    Business from Mike Sullivan, Executive Assistant

a)    Discussion/action needed re: amendment to MOU-2009-C052 to provide Substance Abuse Prevention and related services for education, prevention and referral or post-treatment services from $10,000 to $9,715.00 for FY 2009.

        b)    Reports and inquiries

                1.   Discussion/action needed re: year round County cleanup in Johnson County for 2009.

        c)    Other

7.    Business from the Board of Supervisors

        a)    Reports and inquiries

        b)    Other

8.    Discussion from the public

9.    Adjournment