BOARD OF SUPERVISORS

Sally Stutsman, Chairperson Pat Harney Terrence Neuzil Janelle Rettig Rod Sullivan

Agenda Boardroom – 2^nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa   52240 Thursday, March 18, 2010 INFORMAL MEETING

1.    Call to order following the formal meeting

2.    Business from Greg Parker, County Engineer

          a)    Discussion/action needed re:  2010-2014 Five-Year Road Construction Program and the future Right-of-Way Needs Map. 

          b)    Discussion/action needed re:  Level C road policy.

          c)    Discussion/action needed re:  replacement of tandem axle dump truck.

          d)    Discussion/action needed re:  Speed Limit Resolution for establishing a 45 mph speed limit on Highway 923/Old Highway 218 (South Riverside Drive) from the Oak Crest Hill Road Intersection north to the South Iowa City Limits for both north and southbound traffic.

          e)    Other 

3.    Business from Amy Correia, Social Services Coordinator re:   preparation and submission of a federal grant – “Justice and Mental Health Collaboration Program”.   discussion/action/needed

4.    Business from Rick Dvorak Planning and Zoning Administrator and Ruben Arsate Senior Building Inspector re:  proposed adoption of 2009 International Building Code and 2009 International Residential Code, including Appendix F and Appendix G; 2009 International Mechanical Code; 2009 Uniform Plumbing Code; 2009 International Fuel Gas Code; and Amendments to each said standard code.   discussion/action needed

5.    Business from Rich Claiborne, Budget Coordinator

        a)    Discussion/action needed re: Resolution 03-23-10-T1 designating funds to be transferred from the Technology Fund to the General Basic Fund in the FY10 budget.

        b)    Discussion/action needed re: Resolution 03-23-10-T2 designating funds to be transferred from the Capital Expenditure Fund to the General Basic Fund in the FY10 budget.

        c)    Discussion/action needed re:  Resolution 03-23-10-T3 transferring from the General Basic Fund to the Conservation Trust Fund.

        d)    Other

6.    Business from the County Attorney

          a)    Discussion/action needed re:  Memorandum of Understanding between the City of Iowa City and Johnson County regarding the Annexation of Certain Portions of Auditor’s Parcel No. 95106.

b)    Reports and inquiries

        c)    Other

7.    Business from Andy Johnson, Executive Assistant

a)    Discussion/action needed re:  support for Iowa City Area Broadband Coalition application to Google for high-speed fiber network.

b)    Reports and inquiries

        c)    Other

8.    Business from the Board of Supervisors

          a)    Discussion/action needed re: appointments to the Johnson County Historic Preservation Commission for unexpired terms ending December 31, 2010.

        b)    Reports and inquiries

        c)    Other

9.    Discussion from the public

10.    Adjournment