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 31, 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 December 22, 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 County Attorney

        a)    Other

8.    Business from the Board of Supervisors

        a)    Motion authorizing the Chairperson to sign the 2009 Weed Commissioner’s Annual Report.

b)    Motion to approve and authorize the Chairperson to sign a 28E Agreement between the City of Coralville, Iowa and Johnson County, Iowa to provide space for the Johnson County Ambulance Service at the Coralville Fire Station for $525.00 per month rent.  

c)    Discussion/action re: Resolution Supporting the 2010 Census Awareness and Outreach Efforts.

       d)    Discussion/action re:  Resolution regarding proposed City of Lone Tree Urban Renewal Plan Amendment.

        e)    Other

9.    Adjournment

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INFORMAL MEETING TO FOLLOW