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, February 3, 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 January 27, 2011 formal meeting

5.    Action re:    payroll authorizations

6.    Business from the County Auditor

        a)    Action re:     permits

                1.    Class C Liquor License Application of Fore Pattisons, LLC for Lake MacBride Golf/Patti’s, 3891 Pro Road.

        b)    Action re:     reports

                1.    County Recorder’s monthly report of fees collected

        c)    Other

7.    Business from Tom Kriz, County Treasurer, re:   Resolution to fix a date for a public hearing on a General Obligation Refunding Loan Agreement.  discussion/action

8.    Business Amy Correia, Social Services Coordinator re:  amendments to the following contracts:

a)    Discussion/action re:  DCAT 7-10-121 with the Iowa Department of Human Services adding $10,000 to support the Focus on Youth Fund. 

b)    Discussion/action re:  Focus on Youth contract with Linn County Community Services to extend the term from January 31, 2011 to June 30, 2011. 

c)    Discussion/action re:   PSSFP 7-10-028A with the Iowa Department of Human Services adding $26,000 to support the Child Protection Unit Support Fund. 

9.    Business from the County Attorney

        a)    Other

10.    Business from the Board of Supervisors

a)    Discussion/action re:   permits

        b)    Other

11.    Adjournment

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INFORMAL MEETING TO FOLLOW