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BOARD OF SUPERVISORS
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Terrence Neuzil, Chairperson Pat Harney Janelle Rettig Sally Stutsman Rod Sullivan
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Agenda
Conference Rooms 203B and 203C Health and Human Services Building 855 South Dubuque Street Iowa City, Iowa 52240
Tuesday, November 17, 2009
FORMAL MEETING
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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 November 12, 2009 formal meeting
5. Action re: payroll authorizations
6. Business from the County Auditor
a) Action re: permits
b) Action re: reports
1. County Recorder’s monthly report of fees collected
c) Other
7. Business from the Planning and Zoning Department
a) Final consideration of Zoning Application 16004 of Dean Oakes.
b) Other
8. Business from the County Attorney
a) Other
9. Business from the Board of Supervisors
a) Motion authorizing the Chairperson to sign the Synchrony Employee Assistance Program (EAP) contract effective November 16, 2009 to November 15, 2010.
b) Motion authorizing the Chairperson to sign the Wellmark Blue Cross and Blue Shield off-renewal contract effective January 1, 2010 to June 30, 2010.
c) Discussion/action re: approval of self-funding rates of $392.40 for single medical coverage and $1,088.90 for family medical coverage effective January 1, 2010.
d) Discussion/action re: appointing Rob Winstead, Assistant County Engineer as representative of Secondary Roads Department on the Trails Advisory Committee.
e) Discussion/action re: appointments to the Johnson County Juvenile Justice Youth Development Program.
f) Motion authorizing the Chairperson to send Ron Berg a letter of appreciation and certificate for serving on the Johnson County Juvenile Justice Youth Development Program.
g) Discussion/action re: permits
h) Other
10. Adjournment
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INFORMAL MEETING TO FOLLOW