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, September 25, 2008 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Doug Elliott, Executive Director, East Central Iowa Council of Governments

        a)    Discussion/action needed re:   contract for Facilitations Services for the Linn/Johnson Public Leadership Group.

        b)    Discussion re:   semi-annual report to the Board of Supervisors.

        c)    Other

3.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

4.    Business from Mike Sullivan, Executive Assistant

a)    Reports and inquiries

        b)    Other

5.    Business from the Board of Supervisors

        a)    Reports and inquiries

        b)    Other

6.    Business from Lora Shramek, Human Resources Administrator

a)    Discussion/action needed re:  recommendation regarding Wellmark’s new Ambulance fee schedule effective October 1, 2008.

        b)    Report/discussion re:   collective bargaining strategy with PPME Units for 2009-2010.   (Executive Session)

7.    Adjournment