BOARD OF SUPERVISORS

Pat Harney, Chairperson                  Sally Stutsman

Terrence Neuzil Rod Sullivan

Janelle Rettig

 Agenda

Boardroom – 2^nd Floor

Johnson County Administration Building

913 South Dubuque Street

Iowa City, Iowa   52240

Thursday, March 17, 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 March 10, 2011 formal meeting

5.    Action re:     payroll authorizations

6.    Business from the County Auditor

        a)    Action re:     permits

        b)    Action re:     reports

        c)    Other

7.    9:00 a.m. – Public Hearing on FY 2011 Budget Amendment

       a)    Discussion/action needed re:  Resolution 03-22-11-B1 amending the FY 2011 Johnson County Budget.

       b)    Discussion/action needed re: Resolution 03-22-11-B2 Changing Departmental Appropriations.

       c)    Other

8.    Business from the Planning and Zoning Department

a)    Motion setting public hearing for various zonings and plattings.

       b)    Other

9.    Business from Amy Correia, Social Services Coordinator

          a)    Motion to approve and authorize the Chairperson to enter into A NEW Decat contract (DCAT 4-11-204) with the Iowa Department of Human Services in the amount of $26,135 to provide $16,235 in funding to support training for area professionals and youth and provide $9,900 in support for the summer Youth Empowered to Serve! Program. 

          b)    Motion to approve and authorize the Chairperson to sign an amendment to the current contract for Wrap-around services (PSSFP-7-10-028A) contract with the Iowa Department of Human Services, to add $19,000 to that contract to providing wrap-around funding to parents that are currently involved with the Department of Human Services child welfare system. 

        c)    Other

10.    Business from the County Attorney

        a)    Discussion/action re:  Ordinance Repealing the Johnson County Snow and Ice Removal Ordinance.

        b)    Other

11.    Business from the Board of Supervisors

          a)    Motion to correct action of March 3, 2011 and approve and authorize the Chairperson to sign a contract for the provision of law enforcement services to the town of Swisher from July 1, 2011 to June 20, 2012 for $35 per hour, for a total of up to $45,500.00.

a)    Discussion/action re:   permits

        b)    Other

12.    Adjournment

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INFORMAL MEETING TO FOLLOW