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, December 3, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Douglas Beardsley, Director for Johnson County Public Health re: amendments to update the Board of Health Water Well Regulations.   discussion/action needed

  3.    Business from Rick Dvorak, Planning and Zoning Administrator re:   Resolution de-annexing certain Real Estate from the City of Hills.   discussion/action needed

4.    Business from Greg Parker, County Engineer re:  Resolution supporting the application to the Region 10 Regional Planning Affiliation (RPA) for Regional Transportation Enhancement funds for Mehaffey Bridge separated trail from North Liberty to the intersection of Sugar Bottom Road.   discussion/action needed

5.    Business from Amy Correia, Social Services Coordinator

a)    Discussion/action needed re: memorandum of understanding with the Iowa of Department of Public Health for $10,000 to provide Substance Abuse Prevention Services.

b)         Discussion re:   progress report.  

          c)    Other

6.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

7.    Business from Andy Johnson, Executive Assistant

a)    Discussion/action needed re:  letter to the Conservation Board regarding future maintenance of Sutliff Bridge if restored.

b)    Reports and inquiries

        c)    Other

8.    Business from the Board of Supervisors

          a)    Discussion/action needed re: making purchase offers for 4414 Driftwood Lane, 4418 Driftwood Lane, 4428 Driftwood Lane, 4440 Driftwood Lane, and 4437 Driftwood Lane pursuant to the Iowa Homeland Security and Emergency Management Division Hazard Mitigation Grant Voluntary Property Acquisition Program and resolution authorizing purchases.

        b)    Discussion/action needed re: appointments to various boards and commissions for the Johnson County Board of Supervisors.

        c)    Reports and inquiries

        d)    Other

9.    Discussion from the public

10.    Business from Lora Shramek, Human Resources Administrator re: collective bargaining strategy for 2010-2011:  report/discussion (Executive Session)

11.    Adjournment