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 28, 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 22, 2010 formal meeting and canvass of votes for special election to fill a vacancy on the Board of Supervisors of January 26, 2010

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 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 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)    Discussion/action re:   permits

        d)    Other

9.    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 Ambulance Unit. (possible executive session)

        b)    Discussion/action re: to approve collective bargaining tentative agreements with Public Professional and Maintenance Employees (PPME) International Union of Painters and Allied Trades (IUPAT) Local 2003 for Secondary Roads and Administrative Units.  (possible executive session)

        c)    Other

10.   Adjournment

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INFORMAL MEETING TO FOLLOW