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 11, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

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

a)    Discussion/action needed re: the following Mental Health/Disability Services Provider Agency FY10 Rates:

1.    ARC of Southeast Iowa

                        2.  Chatham Oaks, Inc.

                 3.    Community Mental Health Center of Mid-Eastern Iowa   

                        4.  Goodwill Industries of the Heartland

                        5.  Hillcrest Family Services

                        6.  Life Skills, Inc.

                 7.    Mayors Youth Empowerment Program

                        8.  Reach for Your Potential

                        9.  Successful Living

                10.   Systems Unlimited

(continuation of business)

b)    Discussion/action needed re: the following Mental Health/Disability Services new Provider Contracts and establishment of FY10 Service Rates:

1.    First Resources

2.    ResCare

        c)    Other

3.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

4.    Business from the Board of Supervisors

          a)    Discussion/action needed re:  Resolution designating Andy Johnson and Terrence Neuzil as authorized representatives of Johnson County to sign and file documents submitted to the Iowa Department of Homeland Security/FEMA.

        b)    Discussion/action needed re:  appointments to the Johnson County Rural Advisory Committee.

        c)    Reports and inquiries

        d)    Other

5.    Business from Andy Johnson, Executive Assistant

a)    Reports and inquiries

        b)    Other

6.    Discussion from the public

7.    Adjournment