BOARD OF SUPERVISORS

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

Agenda Conference Rooms 203B and 203C Health and Human Services Building 855 South Dubuque Street Iowa City, Iowa   52240 Thursday, January 7, 2010 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 31, 2009 and January 4, 2010 formal meetings         

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)    Discussion/action re: Resolution on proposal to sell and remove a modular home on property acquired by the Johnson County Conservation Board located at 3196 Half Moon Avenue NW, Tiffin, Iowa. 

        b)    Discussion/action re:  Resolution setting public hearing on proposal to sell and remove a modular home located at 3196 Half Moon Avenue NW, Tiffin, Iowa.

c)    Motion authorizing the Chairperson to sign the 2008 Polling Place Accessibility Grant Agreements 052-08-001 ($2,080.88) and 052-08-002 ($2,500.00) between Johnson County and the Iowa Secretary of State to support accessibility improvement to the Swisher American Legion and Tiffin Fire Station polling places.

       d)    Discussion/action re:   permits

        e)    Other

9.    Business from Lora Shramek, Human Resources Administrator

        a)    Discussion/action re: to approve collective bargaining tentative agreement with Public Professional and Maintenance Employees (PPME) International Union of Painters and Allied Trades (IUPAT) Local 2003 for the Sheriff’s Office.   (possible Executive Session)

        b)    Other

10.    Adjournment

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INFORMAL MEETING TO FOLLOW