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, February 5, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Steve Spenler, Johnson County Ambulance Service Director re:   services strategic plan.   discussion

3.    Business from Laura Hoover, Swisher Library Committee re:   first right of refusal of property owned by the County and currently being used as a Secondary Roads Maintenance Shed.   discussion/action needed

4.    Business from Douglas Beardsley, Director for Johnson County Public Health re: changing Wastewater Alteration Permit Fee from current $35/hour to flat fee of $150 per permit.   discussion/action needed

5.    Business from the County Engineer

a)    Discussion/action needed re:  Federal Aid (STP) Agreement with the Iowa Department of Transportation for Project STP-S-C052(77)—5E-52, PCC Grade and Replace on Highway 965.

b)    Discussion/action needed re:  Federal Aid (STP) Agreement with the Iowa Department of Transportation for Project STP-S-C052(88)—5E-52, PCC Whitetopping on Oak Crest Hill Road.

c)    Discussion/action needed re:  Weight Embargo(s) on Secondary Roads for calendar year 2009.

          d)    Other

6.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

7.    Business from the Board of Supervisors

        a)    Reports and inquiries

        b)    Other

8.    Discussion from the public

9.    Adjournment