BOARD OF SUPERVISORS

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

Agenda Boardroom – 2^nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa   52240 Thursday, February 25, 2010 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Lonny Pulkrabek, Johnson County Sheriff re:  Johnson County Jail Inspection Report.   discussion

3.    Business from Doug Elliott, Executive Director, East Central Iowa Council of Governments re:   Annual Report.   discussion

4.    Business from Greg Parker, County Engineer re:  approval of Sign Person job description revision.   discussion/action needed

5.    Business from Hilary Copeland, GIS Specialist/Transportation Planner, East Central Iowa Council of Governments re:  planning grant application for an update to the Johnson County Hazard Mitigation Plan and resolution requesting the total project cost and committing 15% of the total project cost as local in-kind match.   discussion/action needed

6.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

7.    Business from Andy Johnson, Executive Assistant

a)    Reports and inquiries

        b)    Other

8.    Business from the Board of Supervisors

        a)    Discussion/action needed re:   Solon Urban Renewal Area Amendment.

        b)    Reports and inquiries

        c)    Other

9.    Discussion from the public

10.   Adjournment

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INFORMAL BUDGET WORK SESSION MEETING TO FOLLOW