BOARD OF SUPERVISORS

 

Pat Harney, Chairperson                 Sally Stutsman

Terrence Neuzil                              Rod Sullivan

Janelle Rettig

 

 

 

Agenda

 

Boardroom – 2nd Floor

Johnson County Administration Building

913 South Dubuque Street

Iowa City, Iowa   52240

 

Thursday, May 26, 2011

 

INFORMAL MEETING

 

1.    Call to order following the formal meeting

 

2.    Business from Greg Parker, County Engineer

 

          a)    Discussion/action needed re:   right-of-way acquisitions for 120th Street reconstruction through Shueyville; project # LFM-(7007)- -7X-52.

 

                 1.    Temporary construction easement with Steve Newberry for $600.00.

 

                 2.    Right-of-way easement(s) with Karen Boddicker for $1835.00, to include 1,860 square feet of permanent easement for $635.00 and a temporary construction easement of $1,200.00.

 

          b)    Discussion/action needed re:  28E Agreement with Linn County for Bridge #2449 maintenance deck replacement project located on the Linn-Johnson Road.

 

          c)    Other

 

3.    Business from Tom Brase, SEATS Director re: appointments to the Johnson County SEATS Paratransit Advisory Committee.   discussion/action needed  

 

 

4.    Business Amy Correia, Social Services Coordinator

 

          a)    Discussion/action needed re:  review draft of FY2012 and FY2013 Juvenile Detention Contract.

 

          b)    Discussion/action needed re: review draft of FY2012 Juvenile Detention Alternative Program Agreement.

 

          c)    Discussion/action needed re:  consider renewal of Decat Contract with Johnson County for Administrative services to Decat Board.

 

          d)    Discussion/action needed re: consider renewal of Community Partnership to Protect Children Contract between Johnson County and the Iowa Department of Human Services.

 

          e)    Discussion/action needed re:  amendment to Decat contract DCAT 4-11-126 adding $3,000 to support the efforts of Club Kazi.

         

          f)     Discussion/action needed re:  appointments to the Livable Community for Successful Aging Policy Board.

 

        g)    Other

 

5.    Business from the County Attorney

 

a)    Reports and inquiries

 

        b)    Other

 

6.    Business from Rich Claiborne, Budget Coordinator

 

        a)    Reports and inquiries

 

        b)    Other

 

7.    Business from the Board of Supervisors

       

          a)    Reports and inquiries

 

        b)    Other

 

8.    Discussion from the public

 

9.    Adjournment