BOARD OF SUPERVISORS

 

 

 

Rod Sullivan, Chairperson

Pat Harney

Larry Meyers

Terrence Neuzil

Sally Stutsman

 

 

 

 

 

Agenda

 

Lower Level Conference Room

Johnson County Administration Building

913 South Dubuque Street

Iowa City, Iowa   52240

 

Thursday, November 6, 2008

 

INFORMAL MEETING

 

1.    Call to order following the formal meeting

 

  2.    Business from Linn County re:  Resolution supporting Regional Long-Term Economic Redevelopment Planning.   discussion/action needed

 

3.    Business from Greg Parker, County Engineer re:   120th Street NE through the City of Shueyville in Johnson County, Iowa.   discussion/action needed

 

4.    Business from Lora Shramek, Human Resources Administrator      

 

a)    Discussion re:   progress report.

 

          b)    Discussion/action needed re:  amend Long-Term Disability Insurance benefit with National Insurance Services to increase maximum annual covered salary from $71,642 to $100,000 effective July 1, 2009.    

 

          c)    Discussion/action needed re: renewal of Synchrony Employee Assistance Program (EAP) contract effective November 15, 2008 to November 14, 2009.

 

          d)    Other

 

 

 

 5.    Business from Tom Kriz, County Treasurer

 

          a)    Discussion/action needed re:  update on collection of old real estate and mobile home taxes.

 

          b)    Discussion/action needed re:   investment outlook.

 

          c)    Other

 

6.    Business from Jean Schultz, Information Services Director re:   approval of GIS Project Specialist job classification.   discussion/action needed

 

 7.    Business from the County Attorney

 

a)    Reports and inquiries

 

        b)    Other

 

8.    Business from Mike Sullivan, Executive Assistant re: Public Assistance/FEMA project worksheets.   discussion

 

9.    Business from the Board of Supervisors

         

        a)    Discussion/action needed re:  disposal of County-owned property on Camp Cardinal Road.

 

        b)    Discussion/action needed re:   appointments to Johnson County Council of Governments Cool Cities/County Advisory Committee.

 

          c)    Discussion/action needed re: appointments to various boards and commissions.

 

        d)    Reports and inquiries

 

        e)    Other

 

10.   Adjournment