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BOARD OF SUPERVISORS
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Terrence Neuzil, Chairperson Pat Harney Larry Meyers Sally Stutsman Rod Sullivan
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Agenda
Boardroom – 2nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa 52240
Thursday, July 23, 2009
FORMAL MEETING
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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 July 16, 2009 formal meeting
5. Action re: payroll authorizations
6. Business from the County Auditor
a) Action re: permits
b) Action re: reports
1. County Recorder’s monthly report of fees collected
c) Other
7. Continuation of Public Hearing on the following Zoning application:
a) First and Second consideration of the following Zoning application:
1. Zoning Application 15599 of Richard Wonick requesting rezoning of 39.92 acres from A-Agricultural to R-Residential of certain property described as being in the SE ¼ of the SE ¼ of Section 24 Township 80 North, Range 6 West and the NE ¼ of the NE ¼ and the SE ¼ of the NE ¼ of Section 25 Township 80 North, Range 6 West and the NW ¼ of the NW ¼ and the SW ¼ of the NW ¼ of Section 30 Township 80 North Range 5 West of the 5th P.M. in Johnson County, Iowa. This property is located on the east side of Wonick Road NE approximately at its southern intersection with Highway 1 NE in Newport Township.
8. Business from the County Attorney
a) Other
9. Business from the Board of Supervisors
a) Final consideration of amendment to the Johnson County Local Amendments to the 2008 National Electrical Code, Including Annex H, amending section 80.18 to add reference to unclassified persons.
b) Discussion/action re: hiring policy and procedure.
c) Discussion/action re: Resolution 07-23-09-B1 Loan and transfer from the Capital Projects Fund to the Conservation Bond Fund in the FY10 Budget.
d) Motion authorizing the Auditor to sign a contract with Anderson, Larkin & Company P.C. for audit services not to exceed the amount of $30,000 for services provided in Fiscal Year 2010, $30,500 for services provided in Fiscal Year 2011, and $31,000 for services provided in Fiscal Year 2012, with an option to extend the contract not to exceed the amount of $31,500 for services provided in Fiscal Year 2013 and $32,000 for services provided in Fiscal Year 2014, except as specifically agreed to by Johnson County, Iowa and the CPA.
(continuation of business from the Board of Supervisors)
e) Motion authorizing the Chairperson to sign an application to the Iowa Department of Economic Development for Community Development Block Grant (CDBG) Property Acquisition/Demolition of seven additional houses in unincorporated Johnson County in the amount of $1,154.201.
f) Discussion/action re: appointments to the Mental Health/Disability Services Planning Council.
g) Discussion/action re: FY10 proposed rates for University of Iowa Hospitals and Clinics and Carver College of Medicine University of Iowa Physicians.
h) Motion authorizing the Chairperson to sign Road Maintenance Agreement as part of Conditional Use Permit #15489 with Cedar Ridge Winery and Distillery.
i) Discussion/action re: changing classification of a Technician II position to a Technician I position for Secondary Roads.
j) Motion authorizing the Chairperson to sign an agreement for use of public right-of-way of White Oak Avenue NE North of 130th Street NE on Sunday, September 6, 2009 from 10:00 a.m. to 7:00 p.m. for the purpose of the Sutliff Bridge event to hold a fundraiser.
k) Motion approving a Planning and Zoning Department policy regarding fees charged to other governmental entities.
l) Discussion/action re: permits
m) Other
10. Adjournment
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INFORMAL MEETING TO FOLLOW