MINUTES OF THE FORMAL MEETING OF THE JOHNSON COUNTY BOARD OF SUPERVISORS:

SEPTEMBER 25, 1997

Chairperson Stutsman called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 9:00 a.m. Members present were: Joseph Bolkcom, Jonathan Jordahl, Sally Stutsman, Stephen Lacina, and Charles Duffy.

Unless otherwise noted, all actions were taken unanimously.

Motion by Duffy, second by Lacina, to approve the claims on the Auditor's Claim Register, as approved by a majority of the Supervisors.

Motion by Bolkcom, second by Lacina, to approve the minutes of the formal meeting of September 18, 1997.

Motion by Bolkcom, second by Lacina, to approve the payroll authorizations submitted by department heads, as approved by a majority of the Supervisors.

RESOLUTION 09-25-97-01

WHEREAS, the Board of Supervisors has created the Ambulance Advisory Committee for the purpose of reviewing the operation of the Johnson County Ambulance Service for the Purpose of making policy recommendation, including development of operational manuals for consideration by the Board; and

WHEREAS, this revised patient care protocol manual has been developed and approved by the Ambulance Advisory Committee and submitted for consideration by the Board;

NOW, THEREFORE, BE IT RESOLVED as follows:

1. This revised patient care protocol manual has been considered and formally adopted by the Johnson County Board of Supervisors for use by the Johnson County Ambulance Service.

Motion by Lacina, second by Duffy, to approve Resolution 09-25-97-01.

Motion by Lacina, second by Duffy, to approve and authorize Chairperson to sign the contract with Arc of Johnson County for services.

Motion by Lacina, second by Bolkcom, to approve and authorize Chairperson to sign the contract with Hillcrest Family Services.

Motion by Bolkcom, second by Jordahl, to approve hiring a Case Manager for Mental Health/Developmental Disabilities Services. Roll call: aye: Bolkcom, Jordahl, Stutsman, Duffy; nay: Lacina.

Motion by Lacina, second by Bolkcom, to approve and authorize Chairperson to sign the letter of support for the Community Self-Sufficiency Grant.

Motion by Lacina, second by Duffy, to approve a two month extension through the month of November for the S.E.A.T.S. contract with the City of Iowa City and continue negotiations with the City. Roll call: aye: Lacina, Duffy; nay: Bolkcom, Jordahl, Stutsman.

Motion by Bolkcom, second by Jordahl, to approve a one month extension through the month of October for the S.E.A.T.S. contract with the City of Iowa City and continue negotiations with the City. Roll call: aye: Bolkcom, Jordahl, Stutsman; nay: Lacina, Duffy.

Stutsman left at 10:05 a.m.

Adjourned to informal meeting of September 23 and 25, 1997 at 10:07 a.m.

/s/ Sally Stutsman, Chair, Board of Supervisors

Attest: Tom Slockett, Auditor

By Casie Parkins, Recording Secretary

These minutes were sent for publication and formal approval on October 2, 1997.