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BOARD OF SUPERVISORS
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Terrence Neuzil, Chairperson Pat Harney Larry Meyers Sally Stutsman Rod Sullivan
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Agenda
Boardroom – 2nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa 52240
Thursday, May 7, 2009
FORMAL MEETING
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1. Call to order 9:00 a.m.
2. Resolution declaring May 4-10 as County Government Week
3. Inquiries and reports from the public
4. Action re: claims
5. Action re: formal minutes of April 30, 2009 formal meeting
6. Action re: payroll authorizations
7. Business from the County Auditor
a) Action re: permits
b) Action re: reports
1. County Recorder’s monthly report of fees collected
c) Other
8. Business from the County Attorney
a) Other
9. Business from the Board of Supervisors
a) Discussion/action re: letter authorizing the County to request an extension of time from FEMA to determine future action for the Sutliff Bridge.
b) Discussion/action 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.
c) Discussion/action re: annual Community Mental Health Center Affiliation Agreement.
d) Discussion/action re: updated Word Processor III job description for Mental Health/Disability Services.
e) Discussion/action re: establishing first half of FY10 health care self-funded rates (single, family and Medicare Carveout).
f) Discussion/action re: letter to Shelter House Overflow Project Proposal.
g) Discussion/action re: appointments to the Johnson County Historic Preservation Commission for unexpired terms ending December 31, 2009 and December 31, 2011.
h) Discussion/action re: permits
i) Other
10. Adjournment
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INFORMAL MEETING TO FOLLOW