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, June 16, 2011

INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Dave Wilson, Emergency Management Coordinator re:   FEMA multi-jurisdictional mitigation planning grant. discussion/action needed

3.    Business from Major Steve Dolezal, Sheriff’s Office re:  Justice Assistance Grant (JAG) and Memorandum of Understanding between the City of Iowa City and Johnson County.   discussion/action needed

4.    Business from Mike Hensch, Medical Examiner Administrator

        a)       Discussion/action needed re:  Department Fee for Service Schedule.

          b)      Discussion/action needed re:  Medical Examiner fees and reim-bursements.

5.      Business from Tom Brase, SEATS Director

        a)       Discussion/action needed re:  Renewal of 28E Agreement between the City of University Heights and Johnson County for transit services.

        b)      Discussion/action needed re:  Service Contract between ECICOG and Johnson County.

       c)       Discussion/action needed re:  revision of service contract between Pathways and Johnson County.

d)    Discussion/action needed re: purchasing of cameras for Johnson County SEATS vehicles.

6. Business from Amy Correia, Social Services Coordinator

a) Discussion/action needed re:  FY 2012 Empowerment Contracts for Administrative Services and Fiscal Agent Services

b) Discussion/action needed re:  Decat contract to support Focus on Youth Fund

  7.     Business from Dave Umland and Ned Fry, Facilities Engineers, Iowa Army National Guard re:  request to build a helipad on Johnson County land.   discussion/action needed

8.      Business from Kris Artley, MH/DS Director

a) Discussion/action needed re:  Targeted Case Management Program Policy and Procedure changes

b) Discussion/action needed re:  Review of pharmacies wishing to renew contracts for FY12

c) Discussion/action needed re:  Declaration of Waiting List for MH/DS services

d) Discussion/action needed re:  Letter to current Network Providers re: FY12 contracts

e) Discussion re:  Up-date on legislation

f) Other

9.    Business from the County Attorney

a)       Discussion/action needed re: amendment to 28E Agreement with the Department of Human Services for Child Support Recovery Unit.

b)      Reports and inquiries

        c)       Other

10.   Business from Andy Johnson, Executive Assistant

a)    Reports and inquiries

        b)    Other

11.    Business from the Board of Supervisors

        a)    Discussion/action needed re:  future funding for the Jail Alternatives Program.

        b)    Reports and inquiries

        c)    Other

12.    Discussion from the public

13.    Adjournment