BOARD OF SUPERVISORS

 

 

 

 

Sally Stutsman, Chairperson

Pat Harney

Terrence Neuzil

Janelle Rettig

Rod Sullivan                                                

 

 

Agenda

 

Boardroom – 2nd Floor

Johnson County Administration Building

913 South Dubuque Street

Iowa City, Iowa   52240

 

Thursday, February 25, 2010

 

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 February 18, 2010 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 Rich Claiborne, Budget Coordinator re:  Resolution 02-25-10-B1 for FY 2010 appropriation changes to Veterans Affairs (Department 50) and SEATS (Department 12).   discussion/action

 

8.    Business from the County Attorney

 

        a)    Other

 

 

9.    Business from the Board of Supervisors

       

          a)    Discussion/action re: revised performance evaluation form for non-bargaining employees.

 

          b)    Discussion/action re: Resolution authorizing Weight Embargo(s) on Secondary Roads for calendar year 2010.

 

        c)    Discussion/action re: 2010 County Farm Lease Agreement with the County and Clint Rarick for $32,000.00 cash rent.

           

          d)    Discussion/action re:  Publication of Concurrent Notice to Public of Finding of No Significant Impact on the Environment and Notice to Public of Intent to Request Release of Community Development Block Grant Funds for acquisition and demolition of flood damaged properties. 

 

          e)    Motion authorizing the Chairperson to sign the Request for Release of Funds and Certification and the Exempt from State Historic Preservation Office Review, Project Determination Form for the Iowa Community Development Block Grant Program.

 

     f)   Discussion/action re:  Resolution approving the disposal of a Modular Home located at 3196 Half Moon Avenue, NW, Tiffin, Iowa. 

 

        g)    Motion authorizing the Chairperson to send Dr. Mary Kanak a letter of appreciation and certificate for serving on the Johnson County Board of Health.

 

        h)    Discussion/action re: appointment to the Johnson County Board of Health for an unexpired term ending December 31, 2012.

 

         i)     Discussion/action re:   permits

 

        j)     Other

 

10.   Adjournment

 

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INFORMAL MEETING TO FOLLOW