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 24, 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 17, 2008 formal meeting.   

5.    Action re:     payroll authorizations

6.    Business from the County Auditor

        a)    Action re:     permits

        b)    Action re:     reports

                1.   Treasurer’s semi-annual report for July 1, 2007 through December 31, 2007

                2.   County Auditor’s 2^nd quarterly report of fees collected

                3.   County Recorder’s monthly report of fees collected

        c)    Other

7.    Discussion/action re: second 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.

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

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

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

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

12.    Business from the County Attorney

        a)    Other

13.    Business from the Board of Supervisors

a)    Discussion/action re:  designing Health and Human Services Building parking ramp to allow for possible future addition of third level.

          b)    Discussion/action re: Resolution 01-24-08-B1 for interfund loan from the General Basic Fund to the Mental Health Fund in the amount of $600,000.00.

          c)    Discussion/action re:   amending membership makeup of County Trails Advisory Committee.

          d)    Discussion/action re:  appointments to the Johnson County Building Code Board of Appeals.

(continuation of business from the Board of Supervisors)

          e)    Motion authorizing Chairperson to send June Braverman a letter of appreciation and certificate for serving on the Johnson County Livable Community for Successful Aging Policy Board.

       f)     Discussion/action re:   permits

                g) Other

14.    Adjournment

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INFORMAL MEETING TO FOLLOW