BOARD OF SUPERVISORS

Terrence Neuzil, Chairperson Pat Harney Sally Stutsman Rod Sullivan

Agenda Conference Rooms 203B and 203C Health and Human Services Building 855 South Dubuque Street Iowa City, Iowa   52240 Thursday, October 15, 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 October 8, 2009 canvass of votes for the Iowa City Primary Election and October 8, 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 Zoning Application 15973 of Nathan Flatgard.

          b)    Motion setting public hearing for various zonings and plattings.

       c)    Other

8.    Business from the County Attorney

        a)    Other

9.    Business from the Board of Supervisors

          a)    Motion to authorize the Facilities Manager David Kempf to hire Novak Design Group to determine the cost of one justice center facility downtown utilizing the current courthouse compared to a jail at the Press-Citizen Building and an expanded courthouse downtown. 

b) Motion to approve sending Iowa River Valley Food Cooperative Consumer Survey to Johnson County employees.  

          c)    Motion to approve and authorize the Chairperson to sign a 28E Construction Project Agreement with the City of Cedar Rapids for ESFM-C052(90)--5S-52, from the 120^th Street intersection with Highway 965 (6^th Street SW) north to the County Line.

        d)    Discussion/action re:   permits

        e)    Other

10.   Adjournment

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INFORMAL MEETING TO FOLLOW