BOARD OF SUPERVISORS

Pat Harney, Chairperson                 Sally Stutsman

Terrence Neuzil                              Rod Sullivan

Janelle Rettig

Agenda

Boardroom – 2^nd Floor

Johnson County Administration Building

913 South Dubuque Street

Iowa City, Iowa   52240

Thursday, June 23, 2011

INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Tom Brase, SEATS Director re:   Service Contract between TMS Management Systems and Johnson County SEATS.   discussion/action needed

3.    Business from Amy Correia, Social Services Coordinator

        a)    Discussion/action needed re:   sub-contract with Aging Specialist.  

        b)    Discussion/action needed re: FY2012 Empowerment Contracts for Administrative Services.

        c)    Other

4.    Business from Vanessa Wierman, Communications Committee re:  Social Media Use Policy.   discussion/action needed 

5.    Business from Tom Slockett, Johnson County Auditor re:  redistricting process.   discussion/action needed

6.    Business from the County Attorney

a)    Reports and inquiries

        b)    Other

7.    Business from Andy Johnson, Executive Assistant

a)    Reports and inquiries

        b)    Other

8.    Business from the Board of Supervisors

a)    Discussion/action needed re:  Resolution Establishing and Providing Rules for County Employee Parking Lots.

b)    Discussion/action needed re: payroll deduction authorization for parking fees.

c)    Discussion/action needed re: appointments to the Johnson County Integrated Roadside Vegetation Management Committee.

        d)    Reports and inquiries

        e)    Other

9.    Discussion from the public

10.    Business from Lora Shramek, Human Resources Administrator

        a)    Discussion re:  Step 3 Warson grievance from Public Professional and Maintenance Employees (PPME) Local 2003 Administrative Unit for the Treasurer’s Office.  (possible executive session)  

11.    Adjournment