BOARD OF SUPERVISORS

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

Agenda Boardroom – 2^nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa   52240 Thursday, January 27, 2011 FORMAL MEETING

1. Call to order 9:00 a.m.

2.    Inquiries and reports from the public

3.    Proclamation

a)    Motion authorizing the Chairperson to sign a Proclamation proclaiming January 28, 2011 as EITC (Earned Income Tax Credit)Awareness Day in Johnson County, Iowa.

4.    Action re:     claims

5.    Action re:     formal minutes of January 20, 2011 formal meeting

6.    Action re:     payroll authorizations

7.    Business from the County Auditor

        a)    Action re:     permits

        b)    Action re:     reports

        c)    Other

8.    Business from the County Attorney

        a)    Other

9.      Business from the Board of Supervisors

        a)    Discussion/action re:  2011 County Farm Lease Agreement with JCS Family Farms, 4680 Taft Avenue SE, Iowa City, Iowa 52240 for  $35,500.00 cash rent.

          b)    Motion to approve Marcus B. Nashelsky, M.D. and Dennis J. Firchau, M.D. as Deputy Medical Examiners.

          c)    Motion to appoint Tom Brase to the East Central Iowa Council of Governments ISTEA Policy Committee.

d)    Discussion/action re:   permits

        e)    Other

11.    Adjournment

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INFORMAL MEETING TO FOLLOW