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 31, 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 24, 2008 formal meeting.   

5.    Action re:    payroll authorizations

6.    Business from the County Auditor

        a)    Action re:    permits

        b)    Action re:    reports

        c)    Other

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

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

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

11.   Discussion/action re: third 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: Resolution adopting Building Permit Fee Schedule for the Johnson County Building Code.  

b) Motion authorizing the Chairperson to sign the letter of support for the United Action for Youth Grant.

c) Motion authorizing the Chairperson to sign the letter of support for a grant application from the Johnson County Historical Society.

          d)    Discussion/action re:   renewal Application to Heritage Area Agency on Aging for $20,000 to support the Aging Specialist of the Livable Community for Successful Aging Initiative.

(continuation of business from the Board of Supervisors)

          e)    Discussion/action re: Resolution for Senior Center membership as standing appointment to the Livable Community for Successful Aging Policy Board.        

        f)     Discussion/action re: appointments to the Livable Community for Successful Aging Policy Board.  

g)    Motion authorizing Chairperson to send Connie Benton-Wolfe and Ralph Wilmoth letters of appreciation and certificates for serving on the Johnson County Livable Community for Successful Aging Policy Board.

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

       i)     Discussion/action re:   permits

        j)     Other

14.   Adjournment

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INFORMAL MEETING TO FOLLOW