BOARD OF SUPERVISORS

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

Agenda Boardroom – 2^nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa   52240 Thursday, April 16, 2009 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 May, 2009 as Buy Here Month in Johnson County, Iowa.

4.    Action re:    claims

5.    Action re:    formal minutes of April 9, 2009 formal meeting         

6.    Action re:    payroll authorizations

7.    Business from the County Auditor

        a)    Action re:    permits

        b)    Action re:    reports

                1.   Clerk’s March monthly report

        c)    Other

8.    Continuation of Public Hearing re:  amending the 2008 Johnson County Land Use Plan, by replacing the existing North Corridor Phases Map, and the existing Johnson County Land Use Map with a new North Corridor Phase Map, and a new Johnson County Land Use Map.   discussion/action

9.    Business from the Planning and Zoning Department

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

       b)    Other

10.   Business from Ruben Arsate, Senior Building Inspector re:  setting public hearing for an Ordinance adopting by reference and providing amendments to the 2008 National Electrical Code, including Annex H for April 30, 2009 at 9:00 a.m.   discussion/action

11.   Business from Rich Claiborne, Budget Coordinator re:   Resolution 04-16-09-B1 for FY09 Appropriation Changes for Joint Emergency Communications Center/EMA in General Basic Block Grants (Department 20) and Sheriff (Department 08).   discussion/action

12.   Business from the County Attorney

        a)    Other

13.   Business from the Board of Supervisors

a)    Motion authorizing the Chairperson to send Chevalier Monsanto a letter of appreciation and certification for serving on the Commission of Veteran Affairs.

b)    Discussion/action re:   permits

        c)    Other

14.   Adjournment

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INFORMAL MEETING TO FOLLOW