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, April 28, 2011

FORMAL MEETING

1. Call to order 9:00 a.m.

2.    Inquiries and reports from the public

3.    Proclamation

a)    Motion authorizing the Chairperson to sign a Proclamation proclaiming May 1-31, 2011 as Older Americans Month in Johnson County, Iowa.        

4.    Action re:     claims

5.    Action re:     formal minutes of April 21, 2011 formal meeting

6.    Action re:     payroll authorizations

7.    Business from the County Auditor

        a)    Action re:     permits

        b)    Action re:     reports

                1.    County Recorder’s monthly report of fees collected

        c)    Other

8.    9:00 a.m. – Public Hearing on FY 2011 Budget Amendment/discussion

9.    Business from the County Attorney

          a)    Discussion/action re: Proposed Plan to Dispose of Real Property Located at 1105 South Gilbert Court, Iowa City, Iowa.

1.    Resolution Setting Forth Proposed Plan

                 2.    Resolution Setting Public Hearing on Proposed Plan

          b)    Other

10.   Business from the Board of Supervisors

          a)    Discussion/action re:  approving driveway access on Johnson Iowa Road for Farmer’s All Natural Creamery, 1010 540^th Street SW, as submitted to Secondary Roads and contingent upon approved site plan.

        b)    Discussion/action re:  approve and authorize the Chairperson to sign the Sheriff’s contract for the provision of law enforcement services to the town of Lone Tree commencing July 1, 2011 for $35.00 per hour, for a total of up to $47,320.00 per year.

c)    Discussion/action re:   permits

        d)    Other

11.    Adjournment

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INFORMAL MEETING TO FOLLOW