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, August 5, 2010

 

INFORMAL MEETING

 

1.    Call to order following the formal meeting

 

2.    Business from Tom Brase, SEATS Director re:  updated job descriptions for Director and Operation Supervisor.   discussion/action needed

 

3.    Business from Lora Shramek, Human Resources Administrator re:  updated job description for Conservation Director.  discussion/action needed

 

4.    Business from Jean Schultz, Information Technology Director re: memorandum of agreement between the Multi-State Information Sharing and Analysis Center and Johnson County for federally funded cyber security services.   discussion/action needed

 

5.    Business from Rich Claiborne, Budget Coordinator re:  year-end budget report for FY 2010.   discussion

 

 

 

 

 

 

 

6.    Business from the County Attorney

 

a)    Reports and inquiries

 

        b)    Other

 

7.    Business from Andy Johnson, Executive Assistant

 

          a)    Discussion/action needed re:  updated FEMA project worksheets 10013 and 10016 for debris cleanup of the west approach and east span of the Sutliff Bridge.

 

          b)    Discussion re:   Sutliff Bridge update.

 

       c)    Reports and inquiries

 

        d)    Other

 

8.    Business from the Board of Supervisors

         

          a)    Discussion/action needed re: requesting a letter of support for the Transportation Investment Generating Economic Recovery II (TIGER-II) grant application for funds to extend the Clear Creek Trail from Coralville to Tiffin and Kent Park.

 

          b)    Discussion/action needed re: requesting a letter of support for the Transportation Investment Generating Economic Recovery II (TIGER-II) grant application of North Liberty and Coralville for funds to improve the section of Highway 965 from Holiday Road in Coralville, to 230th Street in North Liberty.

 

        c)    Reports and inquiries

 

        d)    Other

 

9.    Discussion from the public

 

10.    Adjournment