BOARD OF SUPERVISORS

 

 

 

Pat Harney, Chairperson

Terrence Neuzil

Janelle Rettig

Sally Stutsman

Rod Sullivan                                                 

Agenda

 

Boardroom – 2nd Floor

Johnson County Administration Building

913 South Dubuque Street

Iowa City, Iowa   52240

 

Thursday, February 3, 2011

 

INFORMAL MEETING

 

1.    Call to order following the formal meeting

 

2.    Business from Tom Kriz, County Treasurer re:  application for tax suspension for 1350 Deerfield Drive, North Liberty, Iowa.   discussion/action needed

 

3.    Business from Greg Parker, County Engineer

 

          a)    Discussion/action needed re:   Resolution of Johnson County Council of Governments Capital Transportation Projects and Cost Estimates for Johnson County Projects to be included in the designated Urbanized Area Map in the revised Long Range Transportation Plan to be adopted May of 2012. 

 

          b)    Discussion/action needed re: Resolution authorizing Weight Embargo(s) on Secondary Roads for calendar year 2011.  

 

          c)    Discussion/action needed re:   review of bids received and opened on February 1, 2011 at 10:00 a.m. for a bridge replacement, RCB culvert extension, grading and PCC paving project on Oak Crest Hill Road just south of 565th Street over Crooked Creek in Section 33, T78N, R6W known as Johnson County Project LFM-R-33-9--7X-52.

 

          d)    Other

 

 

 

4.    Business from Doug Beardsley, Public Health Director re: hiring     Secretary   II.   discussion/action needed

 

5.    Business from Kate Giannini, Soil and Water Conservationist, Johnson County Soil and Water Conservation District re: 2010 annual report.   discussion

6.    Business from Tom Brase, SEATS Director re: progress report.   discussion

 

7.    Business from Lonny Pulkrabek, Johnson County Sheriff re:  Sheriff’s contract for the provision of law enforcement services to the town of North Liberty.   discussion/action needed

 

8.    Business from the County Attorney

 

a)    Reports and inquiries

 

        b)    Other

 

9.    Business from Andy Johnson, Executive Assistant

 

        a)    Reports and inquiries

 

        b)    Other

 

10.    Business from the Board of Supervisors

         

        a)    Reports and inquiries

 

        b)    Other

 

11.    Discussion from the public

 

12.    Business from Lonny Pulkrabek, County Sheriff, and Janet Lyness, County Attorney, re:  property acquisition on Capitol Street.  (possible Executive Session)   discussion

 

13.    Adjournment