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 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 January 14, 2010 formal meeting         

5.    Action re:    payroll authorizations

6.    Business from the County Auditor

        a)    Action re:    permits

        b)    Action re:    reports

        c)    Other

7.    9:00 a.m. – Public Hearing on Proposal to Sell and Remove a Modular Home Located at 3196 Half Moon Avenue NW, Tiffin, Iowa.   discussion

8.    Discussion/action re:  Resolution on Proposal to Sell and Remove a Modular Home Located at 3196 Half Moon Avenue NW, Tiffin, Iowa.

9.    Business from the Planning and Zoning Department

a)    Final consideration of Zoning Application 15912 of BP Products North America, Inc.

        b)    Other

10.   Business from the County Attorney

        a)    Other

11.   Business from the Board of Supervisors

        a)    Motion authorizing the Chairperson to sign the amendment to 28E Project Agreement with the City of Coralville for Engineering Design and Construction Management for Improvements on Oakdale Boulevard Extension. 

b)    Motion approving a recommendation from the Criminal Justice Coordinating Committee to hire Novak Design Group for the purpose of preparing a space needs analysis for offices and departments that would be contained within a justice center or renovated jail and/or courthouse space at a cost not to exceed $15,000.

        c)    Discussion/action re:   permits

        d)    Other

12.   Business from Lora Shramek, Human Resources Administrator

        a)    Discussion/action re: to approve collective bargaining tentative agreement with the American Federation of State, County and Municipal Employees (AFSCME) Local 183 for SEATS Unit. (possible executive session)

       b)    Other

13.   Adjournment

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INFORMAL MEETING TO FOLLOW