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, December 17, 2009 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 10, 2009 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 Planning and Zoning Department

a)    Final consideration of Zoning Application 16057 of Clarence Serbousek.

b)    Motion setting public hearing for various zonings and plattings.

       c)    Other

8.    Business from Rich Claiborne, Budget Coordinator re:  Resolution 12-17-09-T1 transferring from the General Basic Fund to the Secondary Roads Fund.   discussion/action

9.    Business from the County Attorney

        a)    Other

10.   Business from the Board of Supervisors

          a)    Motion directing Wellmark to cover sports and school physicals in addition to a preventative exam effective January 1, 2010.  

          b)    Discussion/action re:  appointments of the following as Reserve Deputy Sheriff:   (As recommended by Sheriff Pulkrabek)

                 1.    B.J. Dvorak

                 2.    Shane Goss

                 3.    Ross Miller

                 4.    Adam Johnston

                 5.    Trevor Templeman

                 6.    Joel Augard

                 7.    Derrick Stalder

                 8.    Kim Pearson

                 9.    Seth Mize

                 10.  Nick Muller

                 11.  Brandi Huggins

                 12.  Brent Meskimen

                 13.  Melinda Zimmerman

c)    Discussion/action re:   permits

        d)    Other

11.   Adjournment

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INFORMAL MEETING TO FOLLOW