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 26, 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 February 19, 2009 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 the County Attorney

 

        a)    Other

 

 

 

 

8.    Business from the Board of Supervisors

         

          a)    Discussion/action re:  Resolution Affecting All Jurisdictions in Johnson County, Iowa, Designating the Date at Which a Local Sales and Services Tax Will Be Repealed, in the Event Such Tax is Imposed, for Each Johnson County Jurisdiction Voting on the Issue at the May 5, 2009, Local Option Sales and Services Tax Election.

 

          b)    Discussion/action re:   Resolution Affecting the Unincorporated Area of Johnson County, Iowa, Designating the Date at Which a Local Sales and Services Tax Will Take Effect, in the Event Such Tax is Imposed, in the Unincorporated Area of Johnson County, Iowa, the Rate of Such Tax, and Designating the Percentage of Such Tax Revenues to be Devoted to Property Tax Relief and the Proposed Use of the Remainder of Such Revenues.

 

          c)    Discussion/action 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.

 

          d)    Motion to approve and authorize the Chairperson to sign the Right-of-Way Purchase Agreements for $1,280.00 for a Bridge Replacement Project on Black Diamond Road (F52) over Old Man’s Creek, Section 31, Township 79 North, Range 8 West, Hardin Township.

 

        e)    Discussion/action re:   reorganization of the WIC/MCH Division within the Health Department. 

 

        f)     Discussion/action re: appointment of Amy Correia as Johnson County’s official representative to the HACAP Board of Directors.

 

 

 

 

 

 

(continuation of business from the Board of Supervisors)

 

          g)    Discussion/action re:  letter to respond to new State rules regarding the hours of operation for Veteran Affairs Office and discussion of options for responding to the change.

          h)    Discussion/action re: setting a public hearing for the Mental Health/Disability Services (MH/DS) FY10-12 Strategic Plan for Thursday, March 19th at 9:00 a.m.

 

        i)     Discussion/action re:  setting a public hearing amending language for the Johnson County Services Management Plan for Thursday, March 19th at 9:00 a.m.

 

       j)     Discussion/action re:   permits

 

        k)    Other

 

9.    Adjournment

 

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INFORMAL MEETING TO FOLLOW