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, July 16, 2009

 

INFORMAL MEETING

 

1.    Call to order following the formal meeting

 

2.    Business from Chad Sands, Community Development Director for East Central Iowa Council of Governments re:  Community Development Block Grant (CDBG) Property Acquisition Program. discussion/action needed

 

3.    Business from Tom Slockett, Johnson County Auditor re: proposals received for Johnson County audit.  discussion/action needed

 

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

 

          a)    Discussion/action needed re: appointments to the Mental Health/Disability Services Planning Council. 

 

          b)    Discussion/action needed re: FY10 proposed rates for University of Iowa Hospitals and Clinics and Carver College of Medicine University of Iowa Physicians.

 

          c)    Discussion/action needed re:  FY10 provider contract and service rates for St. Luke’s Hospital, Cedar Rapids.

 

 

 

 

(continuation of business from Kris Artley, Johnson County Mental Health/Disability Services Director)

 

        d)    Discussion/action needed re: FY09 results regarding Mental Health/Disability Services implementation of the Patient Assistance Prescription program and new medication formulary.

 

        e)    Other

 

5.    Business from Ed Bartels, Assistant County Engineer

 

        a)    Discussion/action needed re:  Road Maintenance Agreement as part of CUP# 15489 with Cedar Ridge Winery and Distillery.

 

        b)    Discussion/action needed re:   changing classification of a Technician II position to a Technician I position.

 

        c)    Other

 

6.    Business from Rick Dvorak, Planning and Zoning Administrator re:   policy regarding fees charged to other governmental entities.   discussion/action needed

 

 7.    Business from the County Attorney

 

a)    Reports and inquiries

 

        b)    Other

 

8.    Business from Andy Johnson, Executive Assistant

 

        a)    Discussion/action needed re:  agreement for use of public right-of-way of White Oak Avenue NE North of 130th Street NE on Sunday, September 6, 2009 from 10:00 a.m. to 7:00 p.m. for the purpose of the Sutliff Bridge Authority street dance and fundraiser.  

 

        b)    Reports and inquiries

 

        c)    Other

 

 

 

 

 

9.    Business from the Board of Supervisors

         

        a)    Reports and inquiries

 

        b)    Other

 

10.   Discussion from the public

 

 11.    Adjournment