BOARD OF SUPERVISORS

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

Agenda Boardroom – 2^nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa   52240 Thursday, May 14, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Dana Aschenbrenner Deputy Auditor re:  announcement from Auditor’s Office of intent to distribute Requests for Proposals for Auditing Services for Johnson County’s annual audit engagement.   discussion/action needed

3.    Business from Lora Shramek, Human Resources Administrator

        a)    Discussion/action needed re: FY10 non-bargaining pay plan including Cost of Living Adjustment (COLA) and job classifications.

        b)    Discussion/action needed re:  request for Proposal for Management of Human Resources Services for the Joint Emergency Communications Center. 

        c)    Other

4.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

5.    Business from the Board of Supervisors

        a)    Discussion/action needed re:  departmental responsibility for National Association of Counties Prescription Drug Card.

        b)    Discussion/action needed re:  appointments to National Association of Counties subcommittees.

       c)    Reports and inquiries

        d)    Other

6.    Business from Andy Johnson, Executive Assistant

a)    Reports and inquiries

        b)    Other

7.    Discussion from the public

8.    Adjournment