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 Tuesday, December 30, 2008 FORMAL MEETING

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

  2.    Inquiries and reports from the public

3.    Action re:    claims

4.    Action re:    formal minutes of December 23, 2008 formal meeting.                                         

5.    Action re:    payroll authorizations

6.    Business from the County Auditor

        a)    Action re:    permits

        b)    Action re:    reports

        c)    Other

7.    Business from the County Attorney

        a)    Other

8.    Business from the Board of Supervisors

a)    Motion authorizing the Chairperson to sign the Criminal Justice Coordinating Committee Coordinator Agreement with Bob Elliott.

        b)    Discussion/action re:   permits

        c)    Other

9.    Adjournment

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INFORMAL MEETING TO FOLLOW