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, August 26, 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 August 19, 2010 formal meeting         

5.    Action re:    payroll authorizations

6.    Business from the County Auditor

        a)    Action re:    permits

        b)    Action re:    reports

                1.   County Auditor’s 3^rd and 4^th quarterly report of fees collected

                2.   County Recorder’s monthly report of fees collected

        c)    Other

7.    Business from the County Attorney

          a)    Discussion/action re: Joint Public Improvement Agreement between Johnson County and Shueyville for improvements to 120^th Street. 

        b)    Other

8.      Business from the Board of Supervisors

        a)    Motion to approve a Resolution recognizing the Johnson County Information Technology Department for receiving the special achievement in GIS Award at the Esri International User Conference.

        b)    Motion to approve and authorize the Chairperson to sign the 2011 Certified Local Government Grant Application to the State Historical Society of Iowa for $4,000 to support the nomination of the Samual Ranshaw House in North Liberty to the National Register of Historic Places.

          c)    Motion to approve and authorize the Chairperson to sign a Decat Contract with the Iowa Department of Human Services in the amount of $4,900 to support the efforts of Club Kazi, a committee looking at the disproportionate contact of minority children in the child welfare system, and specifically in support of the Save Our Children Conference. 

          d)    Discussion/action re:  instructions and application forms for non-social services block grants.

          e)    Discussion/action re:   making purchase offer for 4441 Driftwood Lane, pursuant to the Iowa Department of Economic Development and U.S. Department of Housing and Urban Development Voluntary Property Acquisition Program and resolution authorizing purchase.

          f)     Discussion/action re: Resolution to approve amendment to Contract with Evan’s Inspection Service for Asbestos Testing Services for buyout of flooded properties.

       g)    Discussion/action re:   permits

        h)    Other

9.    Adjournment

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INFORMAL MEETING TO FOLLOW