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, August 6, 2009

 

INFORMAL MEETING

 

1.    Call to order following the formal meeting

 

2.    Business from Greg Parker, County Engineer

 

        a)    Discussion/action needed re: agreement with Cottage Reserve Board for destination light at the intersection of Cottage Reserve Road and Mahaffey Bridge Road.  

 

        b)    Discussion/action needed re: Federal Highway Stimulus Program Project Aid Agreement with the Iowa Department of Transportation for Project ESFM-CO52(90)—5S-52, PCC pavement – grade and replace, 120th Street from west of Highway 965, East 3,250 feet (excluding work on the bridge overpass over I-380).

 

          c)    Discussion/action needed re: Federal Highway Stimulus Program Project Aid Agreement with the Iowa Department of Transportation for Project ESFM-CO52(93)—5S-52, PCC overlay – unbonded – W64 (Oak Crest Hill Road) from South corporate limits of Hills to the Washington County Line.

 

          d)    Other

 

3.    Business from Josh Busard, Assistant Planner for Planning and Zoning re: amendments to Greenhouse Gas Reduction Plan. discussion/action needed

 

 

 

 

4.    Business from Douglas Beardsley, Director for Johnson County Public Health

 

        a)    Discussion/action needed re: funding influenza vaccine for Johnson County employees and household members from the County Health fund.  

 

          b)    Discussion/action needed re:  availability of and establishing a fee for Radon Test Kits through Johnson County Public Health.

 

          c)    Other

 

5.    Business from Rich Claiborne, Budget Coordinator re:  year-end budget report.   discussion

 

6.    Business from the County Attorney

 

a)    Reports and inquiries

 

        b)    Other

 

7.    Business from Andy Johnson, Executive Assistant

 

       a)    Reports and inquiries

 

        b)    Other

 

8.    Business from the Board of Supervisors

         

        a)    Reports and inquiries

 

        b)    Other

 

9.    Discussion from the public

 

10.   Adjournment