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Department: Board of Supervisors Date: Aug 4, 2010 at 10:00 AM

| This meeting will be held in the Board Room on the lower level of Linn County West, 2500 Edgewood Road SW, Cedar Rapids, Iowa.
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PLEDGE OF ALLEGIANCE
PUBLIC COMMENT This comment period is for the public to address topics on today’s agenda.
Consent Agenda
REPORTS
RESOLUTIONS
Resolution approving Dude Ranch Second Addition, Minor Boundary Change Case MBC-01-10.
Adopt resolution to establish a road closure and detour for Linn County Project LOST-COGGON RD(11), P.C.C Whitetopping on Coggon Road from Robinson Road easterly approximately 2.2 miles to the City of Coggon.
Resolution rescinding the following warrants as they have not been received and are presumed lost: #70471896 – Arleen Zahn-Houser - $620.66 – Medical Examiner Fees #70494882 - Jeff or Jane Scherf - $180.00 - Rent
CONTRACTS AND AGREEMENTS
Authorize Chairperson to sign Request for Payment/Activity Status for Contract # 08-DRB-210, Report # 10, period ending July 28, 2010, in the amount of $263,328.00.
Authorize Chairperson to sign Equitable Sharing Agreement and Certification for the Linn County Sheriff’s Office, fiscal year ending June 30, 2010.
LICENSES & PERMITS Regular Agenda
APPROVE CONSENT AGENDA
APPROVE MINUTES A Resolution Relating to the Issuance of not to Exceed $1,200,000 in Aggregate Principal Amount of Midwestern Disaster Area Revenue Bonds (Staco Corporation Project) Series 2010, of Linn County, Iowa; and Specifically (1) Fixing a Date for a Public Hearing on the Proposal to Issue Said Bonds; (2) Directing Publication of Notice of Intention to Issue Said Bonds; and (3) Authorizing the Execution of a Memorandum of Agreement. Second Consideration for Rezoning Case R-04-10, Gerald Rammelsberg, property owner, rezoning 1.23 acres located at 1901 Linn-Benton Road, Palo, from AG Agricultural to RR1 Rural Residential. Discuss and decide on bids and award contract for Jean Oxley Linn County Public Service Center.
Discuss addition of Assistant Program Coordinator in Service Coordination Client Counseling (MHDD).
Discuss the key control policy.
REPORTS -- LIAISON ASSIGNMENTS & COMMITTEE MEETINGS
LEGISLATIVE UPDATE
APPROVE CLAIMS
PUBLIC COMMENT This is an opportunity for the public to address the Board on any subject pertaining to Board business.
CORRESPONDENCE
APPOINTMENTS
CLOSED SESSION
The Board will enter into closed session to discuss pending litigation, pursuant to Code of Iowa 21.5(1)(c).
ADJOURNMENT
Associated File: 8-04.doc, 462k
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