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, June 4, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Hilary Copeland, GIS Specialist/Community Development Planner, East Central Iowa Council of Governments re:  presentation of the buyout applications from FEMA’s HMGP Program and a revision of the Local Match Resolutions.   discussion/action needed

3.    Business from Douglas Beardsley, Director for Johnson County Public Health re: resolution adopting Johnson County private sewage system regulations.   discussion/action needed

4.    Business from Lonny Pulkrabek, Johnson County Sheriff re:  Tiffin town contract.   discussion/action needed

5.    Business from Amy Correia, Social Services Coordinator

        a)    Discussion/action needed re:  consider renewal of a state Decat contract to administer training funds and first offense shoplifter group funds (value:  $6,700).

        b)    Discussion/action needed re: consider entering into a state Decat contract for the purposes of securing Functional Family Therapy services for youth and families involved in the juvenile court system (value:  $108,556).

        c)    Discussion/action needed re: Empowerment Contracts with Johnson County. 

        d)    Other

6.    Business from Tom Brase, SEATS Director

a)    Discussion/action needed re:  SEATS 28E Agreement between the City of University Heights and Johnson County for the period of July 1, 2009 through June 30, 2010 for paratransit service for the amount of $8,278.32. 

         b)   Discussion/action needed re:  SEATS 28E Agreement between the City of Lone Tree and Johnson County for the period of July 1, 2009 through June 30, 2010 for paratransit service for two additional days a week of service for the amount of $7100.00.  

          c)    Discussion/action needed re:  SEATS 28E Agreement between the City of Solon and Johnson County for the period of July 1, 2009 through June 30, 2010 for paratransit service where Solon subsidizes $1 for each fare for Solon transit service. 

d) Discussion/action needed re: SEATS 28E Agreement between East Central Iowa Council of Governments and Johnson County SEATS for the period of July 1, 2009 through June 30, 2010 for paratransit service in Johnson County. 

          e)    Discussion/action needed re: appointments to the Johnson County SEATS Paratransit Advisory Committee. 

          f)     Other

7.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

8.    Business from the Board of Supervisors

          a)    Discussion/action needed re: request from Johnson County Conservation Board to transfer from Department 24 (Conservation) to the Conservation Trust Fund, $19,271 received from FEMA as reimbursement for expenses incurred by the Conservation Board as a result of 2008 ice storms.

        b)    Reports and inquiries

        c)    Other

9.    Business from Andy Johnson, Executive Assistant

a)    Reports and inquiries

        b)    Other

10.   Discussion from the public

11.   Adjournment