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 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 22, 2009 and October 26, 2009 formal meetings         

5.    Action re:    payroll authorizations

6.    Business from the County Auditor

        a)    Action re:    permits

        b)    Action re:    reports

                1.   County Recorder’s monthly report of fees collected

        c)    Other

7.    9:00 a.m. – Public Hearing on FY 2010 Budget Amendment

       a)    Discussion/action re:  Resolution 10-29-09-B1 amending the FY 2010 Johnson County Budget.

       b)    Discussion/action re: Resolution 10-29-09-B2 Changing Departmental Appropriations.

       c)    Other

8.    Business from the Planning and Zoning Department

          a)    Discussion/action re:  Site Plan Review Application 15919 of Johnson County Extension Service requesting site plan approval for Lot 1 of Johnson County Extension Service Subdivision. This parcel is located at 4265 Oak Crest Hill Road SE.

          b)    Other

9.    Business from Steve Spenler, Johnson County Ambulance Service Director re: opportunity to purchase 2010 Ford diesel chassis for $40,455.00 for replacement ambulance.   discussion/action

10.   Business from the County Attorney

        a)    Other

11.   Business from the Board of Supervisors

a)    Motion to approve Buy Local Policy.

b)    Discussion/action re:   permits

        c)    Other

12.   Adjournment

----------------------------------------------------------------------------------------------------

INFORMAL MEETING TO FOLLOW