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, May 5, 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 April 28, 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. - Proposed Plan to dispose of leasehold interest in real property located on River Front Estates NE, Johnson County, Iowa.

        a)    Public Hearing on Proposed Plan.

        b)    Discussion/action re:   resolution adopting Proposed Plan.

8.    Business from Rich Claiborne, Budget Coordinator

        a)    Discussion/action re:   Resolution 05-05-11-B1 amending the FY 2011 Johnson County Budget.

       b)    Discussion/action re:   Resolution 05-05-11-B2 Changing Departmental Appropriations.

        c)    Other

9.    Business from the County Attorney

        a)    Other

10.    Business from the Board of Supervisors

          a)    Discussion/action re:  request for waiver of penalties on late payment of taxes for Iowa Telecom/Windstream Communications on twenty-five parcels.

          b)    Motion to approve and authorize the Chairperson to sign the amendment to the 28E Agreement with the Iowa Department of Human Services.

        c)    Discussion/action re: making purchase offer pursuant to the Community Development Block Grant Fund and resolution authorizing purchase of 3090 River Front Estates, NE, Iowa City, owners Robert and Pamela A. Hanes, for $145,596.00. 

          d)    Motion to approve and authorize the Chairperson to sign contract commencing July 1, 2011 with the Iowa Department of Human Services (through the Decat Board) to support the Child Protection Unit Support fund, proposed contract value:  $31,941.80.

  (continuation of business from the Board of Supervisors)

        e)    Motion authorizing the Chairperson to send Leon Spies a letter of appreciation and certificate for serving on the Iowa City Board of Library Trustees.

       f)     Discussion/action re:   permits

        g)    Other

11.    Adjournment

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INFORMAL MEETING TO FOLLOW