BOARD OF SUPERVISORS

Terrence Neuzil, Chairperson Pat Harney Janelle Rettig Sally Stutsman Rod Sullivan

Agenda Conference Rooms 203B and 203C Health and Human Services Building 855 South Dubuque Street Iowa City, Iowa   52240 Thursday, November 5, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Steve Spenler, Ambulance Director re:  progress report.   discussion 

3.    Business from Kate Giannini, Soil and Water Conservationist, Johnson County Soil and Water Conservation District re: September, 2008 – October, 2009 annual report.   discussion

4.    Business from Kristen Artley, Johnson County Mental Health/Disability Services Director

        a)    Discussion/action needed re:   FY10 provider contract and service rates for St. Luke’s Hospital, Cedar Rapids.  

        b)    Other

5.    Business from Jean Schultz, Information Technology Director re:  progress report.   discussion

6.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

7.    Business from Andy Johnson, Executive Assistant

a)    Discussion/action needed re:   Buy Local Policy.

b)    Discussion/action needed re:   grant application for funding of $552,234 through the Hazard Mitigation Grant Program of Iowa Homeland Security and Emergency Management to support the construction of a Safe Room in the Johnson County Extension Building.

c)    Reports and inquiries

        d)    Other

8.    Business from the Board of Supervisors

          a)    Discussion/action needed re: appointments to various boards and commissions for Supervisor Janelle Rettig.

        b)    Reports and inquiries

        c)    Other

9.    Discussion from the public

10.   Adjournment