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, March 19, 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 March 12, 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 for the Mental Health/Disability Services (MH/DS) FY10-12 Strategic Plan.   discussion/action

8.    9:00 a.m. – Public Hearing amending language for the Johnson County Services Management Plan.   discussion/action

9.    Business from the County Engineer

          a)    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 Marvin J. Miller, single and Marvin J. Miller and L. Frank Miller, Co-Trustees of the Ellen P. Miller Trust for $960.00.

          b)    Motion authorizing the Auditor to publish a Notice to Bidders setting a bid letting date of April 14, 2009 at 9:00 a.m. for the 2009 Johnson County Dust Control Safety Program (calcium chloride application to portions of Johnson County rock surfaced roads).

          c)    Motion authorizing the Auditor to publish a Notice to Bidders setting a bid letting date of April 14, 2009 at 9:00 a.m. for the 2009 Seed and Fertilizer Program (various locations).

          d)    Motion authorizing the Auditor to publish a Notice to Bidders setting a bid letting date of April 14, 2009 at 9:00 a.m. for the 2009 Bituminous Resurfacing Program (various locations).

        e)    Other

10.   Business from the County Attorney

        a)    Other

11.   Business from the Board of Supervisors

       a)    Discussion/action re:  revision of Wireless Telecommunication Policy to include data plan allowance of up to $20/month effective January 1, 2009. 

b)    Discussion/action re:   permits

        c)    Other

12.   Adjournment

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INFORMAL MEETING TO FOLLOW