BOARD OF SUPERVISORS

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

Agenda Conference Rooms 203B and 203C Health and Human Services Building 855 South Dubuque Street Iowa City, Iowa   52240 Thursday, February 4, 2010 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Tom Brase, SEATS Director re: progress report.   discussion

3.    Business from Amy Correia, Social Services Coordinator

          a)    Discussion/action needed re: entering into a contract with the State Department of Human Services with Decat funding in the amount of $14,950 to support the Transitioning Youth Initiative and efforts of the Community Partnership to Protect Children Program. 

          b)    Discussion/action needed re: amending current Decat Contract # DCAT 7-09-142 to add $4,950 to assist “Club Kazi:  Black Americans Concerned About Black Children in Foster Care in Iowa” in their efforts to assist the Iowa Department of Human Services to respond to disproportionality in the child welfare system. 

          c)    Other

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

          a)    Discussion/action needed re:  annual Community Mental Health Center Affiliation for FY11.

          b)    Discussion/action needed re: contract with Magellan Health Services for Targeted Case Management.

          c)    Discussion/action needed re:  request to purchase computer system upgrade for Mental Health/Disability Services Department.

          d)    Discussion/action needed re:  hiring of Targeted Case Manager.

          e)    Discussion re: FY10 final figures for Community Services and Allowed Growth revenues from the State to support Mental Health/Disability Services.

          f)     Discussion re:  “Speak Up or Lose Out” advocacy training to be held March 4, 2010, 4-6 p.m.

          g)    Other

5.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

6.    Business from Andy Johnson, Executive Assistant

a)    Discussion re:   progress report

b)    Reports and inquiries

        c)    Other

7.    Business from the Board of Supervisors

          a)    Discussion/action needed re:  participation of Supervisors on committee to examine local government payment of assessment for East Central Iowa Council of Governments.

        b)    Reports and inquiries

        c)    Other

8.    Discussion from the public

9.    Adjournment