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 19, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

  2.    Business from Tricia Kitzmann, Deputy Director of the Department of Public Health re:  reorganization of the WIC/MCH Division within the Health Department.   discussion/action needed

3.    Business from the County Engineer

a)    Discussion/action needed re: right-of-way acquisition for a bridge replacement project on Black Diamond Road (F52) over Old Man’s Creek, Section 31, T79N, R8W, Hardin Township.

                 1.    Right-of-way contract with Marie Catherine Crow, Ada M. Crow, Lyle Crow, Leanne Schwarting, Joan Brogaard, Harold Dean Crow, Helen Crow Day, Kathryn Crow Yoder and Edward Alan Kasper for $1,080.00.

                 2.    Right-of-way contract with Norma F. Schrock for $200.00.

          b)    Other

4.    Business from Dana Winkowitsch, Human Resources Coordinator re:   update on the 2008 OSHA recordable injuries.   discussion

5.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

6.    Business from the Board of Supervisors

        a)    Discussion/action needed re:  letter to HACAP appointing Amy Correia as Johnson County’s official representative to the HACAP Board of Directors.

        b)    Discussion/action needed re:   proposed Sales Tax issue.

        c)    Reports and inquiries

        d)    Other

7.    Discussion from the public

8.    Discussion re:   pending litigation (Possible Executive Session pursuant to Iowa Code Section 21.5(1)(c) to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation).

9.    Adjournment