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 17, 2011 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Dave Wilson, Emergency Management Coordinator re: adoption of the current County Emergency Operations Plan (Disaster Plan/Multi Hazard Plan).   discussion/action needed

3.    Business from Rick Dvorak, Planning and Zoning Administrator re:   Resolution approving revised Building Permit Fee Schedule for Johnson County Building Code.   discussion/action needed

4.    Business from Rich Claiborne, Budget Coordinator

a)    Discussion re:   budget report for FY 2011.

        b)    Discussion/action needed re: Resolution 02-24-11-B1 for FY 11 appropriation changes to Secondary Roads (Department 49) and Capital Projects (Department 85).

        c)    Other

5.    Business from Andy Johnson, Executive Assistant re:  progress report.   discussion

6.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

7.    Business from Andy Johnson, Executive Assistant

a)    Reports and inquiries

        b)    Other

8.    Business from the Board of Supervisors

          a)    Discussion re:   update on Sutliff Bridge project.

        b)    Reports and inquiries

        c)    Other

9.    Discussion from the public

10.    Adjournment