BOARD OF SUPERVISORS

 

 

 

Terrence Neuzil, Chairperson

Pat Harney

Larry Meyers

Sally Stutsman

Rod Sullivan                                                

 

 

 

Agenda

 

Boardroom – 2nd Floor

Johnson County Administration Building

913 South Dubuque Street

Iowa City, Iowa   52240

 

Thursday, June 25, 2009

 

INFORMAL MEETING

 

1.    Call to order following the formal meeting

 

2.    Business from Major Steve Dolezal, Sheriff’s Office re: agreement between the City of Iowa City, Iowa and County of Johnson, Iowa 2009 Byrne Justice Assistance Grant (JAG) Program Award.  discussion/action needed

 

3.    Business from Jean Schultz, Johnson County Information Technology Director re:  adding lookup by deedholder name on the real estate and GIS lookup screens on the Johnson county website.   discussion/action needed 

 

4.    Business from Rick Havel, GIS Coordinator re:  approval of government pricing rates for GIS services.   discussion/action needed

 

5.    Business from Jan Shaw, Assistant Mental Health/Disability Services Director

 

        a)    Discussion/action needed re: appointments to the Targeted Case Management Advisory Board.  

       

        b)    Discussion/action needed re: FY10 Provider Contracts and rates renewals for six area pharmacies at eleven locations.

        c)    Other

 

6.    Business from Michael Hensch, Medical Examiner re: approval of Medical Secretary job description.   discussion/action needed 

 

7.    Business from the County Engineer

 

        a)    Discussion/action needed re: Iowa Department of Transportation 28E Construction Project Agreement, 2009-C-175, for HMA Resurfacing on Iowa Highway #1 from I-80 North to Solon.

 

        b)    Discussion/action needed re:  review of bids received for Project # STP-S-CO52(77)—5E-52, Highway 965 from Croy Road North to 120th Street NE.

 

        c)    Discussion/action needed re:  review of bids received for Project # STP-S-CO52(88)—5E-52, Oak Crest Hill Road from South of the Hills Corporate Limits north to Highway #921.

 

        d)    Other

 

8.    Business from the County Attorney

 

          a)    Discussion/action needed re:  reclassifying Secretary II support staff position to a Child Support Recovery Officer position at Child Support Recovery Unit.

 

b)    Reports and inquiries

 

        c)    Other

 

9.    Business from the Board of Supervisors

             

        a)    Reports and inquiries

 

        b)    Other

 

10.   Business from Andy Johnson, Executive Assistant

 

        a)    Reports and inquiries

 

        b)    Other

 

11.   Discussion from the public

 

12.   Adjournment