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 29, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Amy Correia, Social Services Coordinator

        a)    Discussion/action needed re:  entering into a contract with the State Department of Human Services in the amount of $28,359 for the period November 23, 2009 to September 30, 2010 to create a Wraparound Fund to support youth in foster care and to support reunification of youth from foster care.  

          b)    Discussion/action needed re:  entering into a fiscal agent agreement with the Empowerment Board to implement federal stimulus funding for childcare.

          c)    Discussion re:  information about the Transitioning Youth Initiative and support from the Iowa Department of Human Services.

          d)    Discussion/action needed re:   Iowa Medication Voucher Program. 

          e)    Other

3.     Business from Greg Parker, County Engineer

a)  Discussion/action needed re:  bids received for Highway 965/120^th Street NW PCC paving grade/replace, known as Project #ESFM-CO52(90)—5S-52.

b)   Discussion/action needed re: bids received for Oak Crest Hill Road (SCL of the City of Hills to the County Line) PCC overlay – unbonded, known as Project #ESFM-CO52(93)—5S-52.

          c)    Other

4.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

5.    Business from Andy Johnson, Executive Assistant

a)    Reports and inquiries

        b)    Other

6.    Business from the Board of Supervisors

        a)    Reports and inquiries

        b)    Other

7.    Discussion from the public

8.    Adjournment

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INFORMAL MEETING TO FOLLOW