BOARD OF SUPERVISORS

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

2. Action re: claims

3. Action re: formal minutes of February 17^th

4. Action re: payroll authorizations

5. Business from the County Auditor

a) Action re: permits

b) Action re: reports

1. Treasurer’s semi-annual report

2. County Recorder’s monthly report of fees collected

c) Other

6. Business from the County Attorney

a) Other

7. Business from the Board of Supervisors

a) Motion authorizing Chair to sign contracts for right-of-way acquisition for bridge replacement project BROS-C052(51)--8J-52 on Kansas Avenue SW over Old Man’s Creek with the following landowners:

1) Right-of-way contract with Miriam Williams Troyer, a/k/a Miriam Alice Williams Troyer, a/k/a Miriam Troyer, single, for $7,895.00.

2) Tenant contract with Daryl D. Slabaugh for $25.00.

3) Right-of-way contract with Herbet Farms, Inc. for $9,565.00.

4) Tenant contract with Ed Williams for $25.00.

5) Right-of-way contract with Williams Way, Inc. for $590.00.

b) Discussion/action re: consideration of counter offers received in right- of-way acquisition negotiations for grade, drain, and pave project on Sand Road SE (Johnson County project STP-S-C052(52)--5E-52).

c) Motion authorizing the County Attorney to begin condemnation proceedings for right-of-way to be acquired for grade, drain, and pave project on Sand Road SE (Johnson County project STP-S-C052(52)--5E-52), from the following parties:

1. Daniel Dalton

2. Robert Lovetinsky and Juanita Lovetinsky

3. Oberman Farms, Inc.

4. Verlaine Schlueter

d) Discussion/action re: resolution authorizing weight embargoes on Secondary Roads.

e) Discussion/action re: contract for Volunteer Services between Johnson County and United Way of Johnson County.

f) Discussion/action re: Iowa Department of Natural Resources Grant Agreement with Johnson County for SFY 2001 Grants to Counties funding in the amount of $15,000.00. (Well Abandonment/Well Testing and Well Rehabilitation)

g) Discussion/action re: letter of support for Emergency Housing Project.

h) Motion authorizing Chair to send Ava GanWei a letter of appreciation and certificate for serving on the Johnson County Mental Health/Developmental Disabilities Planning Council.

i) Discussion/action re: appointment of Supervisors to lead various goals set out in strategic planning session.

j) Discussion/action renaming the Johnson County Jail Overcrowding Study Committee to Jail Steering Committee.

k) Discussion/action re: charge to the Jail Steering Committee: (suggested charge--Assist in fostering community dialogue by providing community education, hosting public meetings, and serving as community sounding board during the decision process. Participate in site selection. Provide public oversight during design and construction phases.)

l) Discussion/action re: setting date for public hearing on proposed FY2001 budget for Tuesday, March 14, 2000 at 5:30 p.m.

m) Motion authorizing the Auditor to publish the FY2001 proposed budget summary as presented.

n) Other

8. Adjournment