BOARD OF SUPERVISORS

 

 

 

 

Terrence Neuzil, Chairperson

Pat Harney

Larry Meyers

Sally Stutsman

Rod Sullivan                                                

 

 

 

 

 

 

 

Agenda

 

Boardroom – 2nd Floor

Johnson County Administration Building

913 South Dubuque Street

Iowa City, Iowa   52240

 

Thursday, February 5, 2009

 

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 January 29, 2009 formal meeting.         

 

5.    Action re:    payroll authorizations

 

6.    Business from the County Auditor

 

        a)    Action re:    permits

 

        b)    Action re:    reports

 

        c)    Other

 

 

 

 

7.    9:00 a.m. - Public Hearing on proposed plan to dispose of county-owned real property consisting of stormwater management easement located at Joint Emergency Communication Center site on Melrose Avenue, Iowa City, Johnson County, Iowa.   discussion

 

          1.    Discussion/action re:  Resolution adopting proposed plan to dispose of county-owned real property consisting of stormwater management easement located at Joint Emergency Communication Center site on Melrose Avenue, Iowa City, Johnson County, Iowa.

 

8.    Business from the County Attorney

 

        a)    Other

 

9.    Business from the Board of Supervisors

         

           a)    Motion authorizing the Chairperson to sign the 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 for FY 2009.

       

        b)    Motion authorizing the Chairperson to sign the Geographic Information System (GIS) Data Sharing Agreement between Iowa Department of Transportation and Johnson County. 

 

        c)    Discussion/action re:  Resolution authorizing the issuance of a General Obligation Emergency Communication Bond Anticipation Project Note in the principal amount of $2,5000,000.

 

        d)    Discussion/action re:   permits

 

        e)    Other

 

        f)     Discussion/action re: Step 3 Bruce Reynolds grievance from Public Professional and Maintenance Employees (PPME) Local 2003 for the Secondary Roads Department.  (possible Executive Session)

 

10.   Adjournment

 

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INFORMAL MEETING TO FOLLOW