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

INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Tom Kriz, County Treasurer re:  update on collection of delinquent taxes.   discussion

3.    Business from Kris Artley, Johnson County Mental Health/Disability Services Director           re:  renewal of contract between Johnson County and Department of Human Services Targeted Case Management for Children’s Mental Health Waiver services for July 1, 2011 – June 30, 2014.   discussion/action needed

4.    Business from Amy Correia, Social Services Coordinator and Andy Johnson, Executive Assistant re:  proposed contracts with Johnson County Economic Development/Quality of Life and Social Services Block Grant Recipients.   discussion/action needed

  5.   Business from Tom Brase, SEATS Director re:   review of SEATS revised Inclement Weather Policy.   discussion/action needed

6.    Business from Rich Claiborne, Budget Coordinator

        a)   Discussion/action needed re: Resolution 03-22-11-T1 designating funds to be transferred from the General Basic Fund to the Capital Expenditures Fund in the FY 11 Budget.

          b)   Discussion/action needed re: Resolution 03-22-11-T2 designating funds to be transferred from the General Basic Fund to the Capital Projects Fund in the FY 11 Budget.

        c)    Discussion/action needed re:  Resolution 03-22-11-T3 transferring from the General Basic Fund to the Secondary Roads Fund in the FY 11 Budget.

        d)    Discussion/action needed re:  Resolution 03-22-11-T4 transferring from the General Basic Fund to the Technology Fund in the FY Budget.

        e)    Discussion/action needed re:  Resolution 03-22-11-T5 transferring from the General Supplemental Fund to the General Basic Fund.

        f)     Discussion/action needed re:  Resolution 03-22-11-T6 transferring from the Rural Basic Fund to the Secondary Roads Fund.

        g)    Other

7.    Business from the County Attorney

          a)    Discussion/action needed re:   revised Snow and Ice Removal Policy.

b)    Reports and inquiries

        c)    Other

8.    Business from Andy Johnson, Executive Assistant

a)    Reports and inquiries

        b)    Other

9.    Business from the Board of Supervisors

        a)    Reports and inquiries

        b)    Other

10.    Discussion from the public

11.    Adjournment