BOARD OF SUPERVISORS

Rod Sullivan, Chairperson Pat Harney Larry Meyers Terrence Neuzil Sally Stutsman

Agenda Boardroom – 2^nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa   52240 Thursday, January 3, 2008 FORMAL MEETING

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

2.    Action re:    claims

3.    Action re:    formal minutes of December 27, 2007 formal meeting and January 2, 2008 formal organizational meeting.          

4.    Action re:    payroll authorizations

5.    Business from the County Auditor

        a)    Action re:    permits

        b)    Action re:   County Recorder’s report of fees collected for the period November 1, 2007 to November 30, 2007.

        c)    Other

6.    Business from the County Attorney

        a)    Other

7.    Business from the Board of Supervisors

          a)    Discussion/action re:  appointments of Board members to various boards and committees.

          b)    Motion to approve collective bargaining tentative agreement with  Public Professional and Maintenance Employees (PPME) International Union of Painters and Allied Trades (IUPAT) Local 2003 for the Sheriff’s Department.

       c)    Discussion/action re:   permits

        d)    Other

8.    Adjournment

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INFORMAL MEETING TO FOLLOW