BOARD OF SUPERVISORS

Terrence Neuzil, Chairperson Pat Harney Janelle Rettig Sally Stutsman Rod Sullivan

Agenda Conference Rooms 203B and 203C Health and Human Services Building 855 South Dubuque Street Iowa City, Iowa   52240 Thursday, November 12, 2009 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Lora Shramek, Human Resources Administrator

        a)    Discussion/action needed re:  Synchrony Employee Assistance Program (EAP) contract effective November 16, 2009 to November 15, 2010.

        b)    Discussion/action needed re:  Wellmark Blue Cross and Blue Shield off-renewal contract effective January 1, 2010 to June 30, 2010 and corresponding self-funding for single and family coverage.

        c)    Discussion/action needed re:  health and dental care coverage for non-bargaining employees.

        d)    Discussion/action needed re:   employee medical flex plan limits.

        e)    Other

3.    Business from Steve Spenler, Ambulance Director re:  progress report.   discussion 

4.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

5.    Business from Andy Johnson, Executive Assistant

a)    Reports and inquiries

        b)    Other

6.    Business from the Board of Supervisors

        a)    Discussion/action needed re:  letter to U.S. General Services Administration regarding property for proposed Justice Center. 

        b)    Discussion/action needed re: appointment of representative from Secondary Roads to the Trails Advisory Committee. 

         c)    Discussion/action needed re: appointments to the Johnson County Juvenile Justice Youth Development Program.  

        d)    Reports and inquiries

        e)    Other

7.    Discussion from the public

8.    Adjournment