BOARD OF SUPERVISORS

 

 

 

 

Terrence Neuzil, Chairperson

Pat Harney

Larry Meyers

Sally Stutsman

Rod Sullivan                                                

 

 

Agenda

 

Boardroom – 2nd Floor

Johnson County Administration Building

913 South Dubuque Street

Iowa City, Iowa   52240

 

Thursday, April 30, 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 Older Americans Month.   

 

4.    Action re:     claims

 

5.    Action re:     formal minutes of April 23, 2009 formal meeting         

 

6.    Action re:     payroll authorizations

 

7.    Business from the County Auditor

 

        a)    Action re:     permits

 

        b)    Action re:     reports

 

                1.   County Auditor’s 3rd quarterly report of fees collected

 

        c)    Other

 

 

8.    9:00 a.m. – Public Hearing for an Ordinance adopting by reference and providing amendments to the 2008 National Electrical Code, including Annex H.   discussion

 

9.    Business from Rich Claiborne, Budget Coordinator re: setting public hearing for FY09 Johnson County budget amendment for Thursday, May 21, 2009 at 9:00 a.m. and authorizing the Auditor’s Office to publish budget amendment hearing notice.   discussion/action

 

10.    Business from the County Attorney

 

        a)    Other

 

11.    Business from the Board of Supervisors

        a)    Discussion/action re:  Green House Gas Reduction Plan.

 

        b)    Discussion/action re: termination of lease with the Sutliff Bridge authority for control of Sutliff Bridge.

 

        c)    Discussion/action re:  authorizing the County to become an applicant for FEMA reimbursement for the Sutliff Bridge.

 

        d)    Discussion/action re: Resolution for stimulus funding grant of $236,900 to Johnson County for Energy Efficiency projects.

 

          e)    Discussion/action re: appointments to the Johnson County Historic Preservation Commission for unexpired terms ending December 31, 2009 and December 31, 2011.

 

        f)     Discussion/action re:   letter and support of Varnum v. Brien.

 

       g)    Discussion/action re:   permits

 

        h)    Other

 

12.    Adjournment

 

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INFORMAL MEETING TO FOLLOW