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, August 27, 2009 FORMAL MEETING

1. Call to order 9:00 a.m.

2.    Inquiries and reports from the public

3.    Action re:     claims

4.    Action re:     formal minutes of August 20, 2009 formal meeting         

5.    Action re:     payroll authorizations

6.    Business from the County Auditor

        a)    Action re:     permits

        b)    Action re:     reports

        c)    Other

7.    Business from the Planning and Zoning Department

a)    Final consideration of Rezoning Application 15861 of Kevin Kidwell.

        b)    Other

8.    Business from Douglas Beardsley, Director for Johnson County Public Health re:   reallocation of WIC/MCH nursing positions.   discussion/action

9.    Business from the County Attorney

        a)    Other

10.    Business from the Board of Supervisors

        a)    Motion authorizing the Chairperson to sign application for a State Historical Society of Iowa Certified Local Government Grant to be used to develop an application for Scenic Byway designation for a collection of roads from Dubuque to Iowa City that comprise the “Old Military Road” or “Dillon’s Furrow”. 

        b)    Discussion/action re:   appointment to the Civil Service Commission for a term ending October 15, 2011. 

       c)    Discussion/action re:   permits

        d)    Other

11.    Adjournment

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INFORMAL MEETING TO FOLLOW