BOARD OF SUPERVISORS

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

Agenda Boardroom – 2^nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa   52240 Friday, January 22, 2010 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Joe Raso, President for Iowa City Area Development Group re:   annual report to the Board of Supervisors.   discussion

3.    Business from Mary Lou Erlacher re: annual report to the Board of Supervisors.   discussion

4.    Business from Dana Winkowitsch, Human Resources Coordinator re:   revised performance evaluation for Johnson County non-bargaining employees.   discussion/action needed

5. Business from Scott Finlayson, Assistant County Attorney

          a)    Discussion/action needed re: Resolution Accepting Use of Section 453A.22(3) Affirmative Defense to Tobacco Civil Penalty by 380 BP, for selling or providing tobacco to a minor.

          b)    Discussion/action needed re: Resolution Accepting Thirty (30) Day Permit Suspension and Waiver of Right to Hearing by Baxa’s Sutliff Store and Tavern for selling or providing tobacco to a minor.

        c)    Other

  6.    Business from the County Attorney

b)    Reports and inquiries

        c)    Other

7.    Business from Andy Johnson, Executive Assistant

a)    Reports and inquiries

        b)    Other

8.    Business from the Board of Supervisors

        a)    Reports and inquiries

        b)    Other

9.    Discussion from the public

10.   Adjournment