BOARD OF SUPERVISORS

Rod Sullivan, Chairperson Pat Harney Larry Meyers Terrence Neuzil Sally Stutsman

Agenda Boardroom – 2^nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa   52240 Thursday, January 17, 2008 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 10, 2008 and January 11, 2008 formal meetings.   

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 ordinances adopting by reference the 2006 International Building Code and 2006 International Residential Code, including Appendix F and Appendix G; the 2006 International Mechanical Code; the 2006 Uniform Plumbing Code; the 2006 International Fuel Gas Code; and also adopting amendments to each said standard code.   discussion

8.    Discussion/action re: first consideration of Ordinance adopting by reference and providing amendments to the 2006 International Building Code and 2006 International Residential Code, including Appendix F Radon Control Methods and Appendix G Swimming Pools, Spas and Hot Tubs.

9.    Discussion/action re: first consideration of Ordinance adopting by reference and providing amendments to the 2006 International Mechanical Code.

10.    Discussion/action re: first consideration of Ordinance adopting by reference and providing amendments to the 2006 Uniform Plumbing Code.

11.    Discussion/action re: first consideration of Ordinance adopting by reference and providing amendments to the 2006 International Fuel Gas Code.

12.    Discussion/action re: first consideration of Ordinance amending Johnson County Ordinance No. 06-01-06-Z1, the Johnson County Electrical Code, by expanding its applicability.

13.    Continuation of Public Hearing on the following Platting application:

        a)    Discussion/action re:   the following Platting application:

                 1.    Subdivision Application 15086 of John Oaks Estate, signed by Mark Danielson, attorney for estate, requesting final plat approval of Lyn-den Heights Part III Phase I, a subdivision described as being located in the NE ¼ of the NE ¼ of Section 36 and in the N ½ of the NW ¼ of Section 31, Township 80 North, Range 6 West of the 5^th P.M. in Johnson County, Iowa  (This is a 2 lot, 1 buildable lot and one outlot for future development, 38.67 acre Residential Subdivision located on the north side of Rapid Creek Road NE approximately 800 feet east of its intersection with Highway 1 NE in Graham and Newport Twp).

14.    Business from the Planning and Zoning Department

          a)    Motion setting public hearing for various zonings and plattings.

       b)    Other

15.    Business from the County Attorney

        a)    Other

16.    Business from the Board of Supervisors

a)    Motion to approve the placement of Vietnam Veterans Memorial on County Courthouse property and authorize the Chairperson to sign the agreement between Johnson County and the Chapter D Vietnam Veterans Motorcycle Club.      

        b)    Motion authorizing the Chairperson to send William Bednarz and Gregory Schott letters of appreciation and certificates for serving on the Building Code Board of Appeals.

        c)    Discussion/action re:  appointments to the County Trails Advisory Committee.

        d)    Discussion/action re:   permits

        e)    Other

17.    Business from Lora Shramek, Human Resources Administrator

       a)    Discussion/action re:  collective bargaining tentative agreements with American Federation of State, County, and Municipal Employees (AFSCME) Local 183 with Ambulance, SEATS, and Social Services Mental Health/Developmental Disabilities Units.  (possible executive session)

18.    Adjournment

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INFORMAL MEETING TO FOLLOW