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, April 30, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Kate Giannini, Soil and Water Conservationist, Johnson County Soil and Water Conservation District re: quarterly report for January through March.   discussion

3.    Business from Kris Artley, Johnson County Mental Health/Disability Services Director

        a)    Discussion/action needed re:   Board signature for revised and approved By-Laws for the Johnson County Planning Council and for the Johnson County Targeted Case Management Advisory Board.  

          b)    Discussion/action needed re:   annual Community Mental Health Center Affiliation Agreement.

          c)       Other          

4.    Business from Maryann Dennis, Executive Director re:  presentation on The Housing Fellowship.   discussion   

5.    Business from Jan Shaw, Assistant Mental Health/Developmental Disabilities Director re:  updated Word Processor III job description.   discussion/action needed

6.    Business from Lora Shramek, Human Resources Administrator re: establishing first half of FY10 health care self-funded rates (single, family and Medicare Carveout).   discussion/action needed

7.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

8.    Business from the Board of Supervisors

        a)    Discussion/action needed re:  recommendations from Parking Policy Committee.

        b)    Discussion/action needed re:   letter to Shelter House Overflow Project Proposal.

        c)    Reports and inquiries

        d)    Other

9.    Discussion from the public

10.    Adjournment