BOARD OF SUPERVISORS

 

 

 

 

Rod Sullivan, Chairperson

Pat Harney

Larry Meyers

Terrence Neuzil

Sally Stutsman

 

Agenda

 

Boardroom – 2nd Floor

Johnson County Administration Building

913 South Dubuque Street

Iowa City, Iowa   52240

 

Wednesday, October 1, 2008

 

FORMAL MEETING

 

1.    Call to order 9:00 a.m.

 

2.    Inquiries and reports from the public

 

3.    Proclamation

 

       a)    Motion authorizing the Chairperson to sign a Proclamation proclaiming October 5-11, 2008 as Mental Illness Awareness Week in Johnson County, Iowa.

 

4.    Action re:    claims

 

5.    Action re:    formal minutes of September 25, 2008 formal meeting.                                     

                                                       

6.    Action re:    payroll authorizations

 

7.    Business from the County Auditor

 

        a)    Action re:    permits

 

        b)    Action re:    reports

 

                1.    County Recorder’s monthly report of fees collected

 

        c)    Other

 

 

 

 

8.    Business from Public Professional and Maintenance Employees (PPME) International Union of Painters and Allied Trades (IUPAT) Local 2003 re: presentation of collective bargaining proposals for 2009-2010 with Johnson County for Administrative Unit.   discussion/action

 

9.    Business from Lora Shramek, Human Resources Administrator re: Johnson County’s response to opening collective bargaining proposals for 2009-2010 with Public Professional and Maintenance Employees (PPME) IUPAT Local 2003 for Secondary Roads Unit and Sheriff’s Office Unit.  discussion/action

 

10.   Business from the County Attorney

 

        a)    Other

 

11.   Business from the Board of Supervisors

         

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

 

           b)    Motion authorizing the Chairperson to sign the Service Agreement between the Johnson County Board of Supervisors and the East Central Iowa Council of Governments for facilitation services for the Johnson/Linn County Public Leadership Group from the period commencing July 1, 2008 and ending June 30, 2009 in an amount not to exceed $5,243.00.00.    

       

        c)    Discussion/action re:   permits

 

        d)    Other

 

12.   Adjournment

 

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INFORMAL MEETING TO FOLLOW