BOARD OF SUPERVISORS

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

Agenda Boardroom – 2^nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa   52240 Thursday, January 6, 2011 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 December 30, 2010 and January 3, 2011 formal meetings         

5.    Action re:     payroll authorizations

6.    Business from the County Auditor

        a)    Action re:     permits

        b)    Action re:     reports

        c)    Other

7.    Business from David Kempf, Facilities Manager

        a)    Discussion/action re:  Resolution setting public hearing on proposed plans, specifications, form of contract, estimated total cost and requesting bids Ambulance West Satellite project to be located at the SEATS/Secondary Roads facility, 4810 Melrose Avenue West, Iowa City.  

                b)         Discussion/action re:  Resolution setting public hearing on proposed plans, specifications, form of contract, estimated total cost and requesting bids for Sheriff’s Office Control Room Remodel, 511 South Capitol Street, Iowa City.  

          c)    Other

8.    Business from the County Attorney

        a)    Other

9.    Business from the Board of Supervisors

a)    Discussion/action re:   permits

        b)    Other

10.    Adjournment

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INFORMAL MEETING TO FOLLOW