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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 21, 2009
FORMAL MEETING
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1. Call to order 9:00 a.m.
2. Inquiries and reports from the public
3. Proclamation
a) Motion authorizing the Chairperson to sign a Proclamation proclaiming May 25, 2009 as honoring Veterans on Memorial Day.
4. Action re: claims
5. Action re: formal minutes for canvass of votes for the Sales Tax Election of May 12, 2009 and May 14, 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. 9:00 a.m. – Public Hearing on FY2009 Budget Amendment
a) Discussion/action re: Resolution 05-21-09-B1 amending the FY2009 Johnson County Budget.
b) Discussion/action re: Resolution 05-21-09-B2 Changing Departmental Appropriations.
c) Other
9. Business from Rich Claiborne, Budget Coordinator re: Resolution 05-21-09-B3 for loan and transfer from the General Basic Fund to the Debt Service Fund in the FY09 Budget. discussion/action
10. Business from the County Attorney
a) Other
11. Business from the Board of Supervisors
a) Discussion/action re: Resolution setting public hearing on proposed plans, specifications, form of contract and estimated total cost for Johnson County Administration Building Renovation Project.
b) Discussion/action re: FY10 non-bargaining pay plan including Cost of Living Adjustment (COLA) and job classifications.
c) Discussion/action re: permits
d) Other
12. Adjournment
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INFORMAL MEETING TO FOLLOW