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BOARD OF SUPERVISORS
Pat Harney, Chairperson Sally Stutsman
Terrence Neuzil Rod Sullivan
Janelle Rettig
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Agenda
Boardroom – 2nd Floor Johnson County Administration Building 913 South Dubuque Street Iowa City, Iowa 52240
Thursday, February 24, 2011
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 February 17, 2011 formal meeting
5. Action re: payroll authorizations
6. Business from the County Auditor
a) Action re: permits
b) Action re: reports
c) Other
7. 9:00 a.m. – Public Hearing for General Obligation Refunding Loan Agreement in the amount of $1,985,000. discussion
a) Discussion/action re: Resolution approving a General Obligation Loan Agreement in the amount of $1,985,000.
8. Business from the County Attorney
a) Other
9. Business from the Board of Supervisors
a) Motion to approve and authorize the Chairperson to sign the adoption of the current County Emergency Operations Plan (Disaster Plan/Multi Hazard Plan).
b) Discussion/action re: Resolution approving revised Building Permit Fee Schedule for Johnson County Building Code.
c) Discussion/action re: Application for Community Development Block Grant Funds to provide replacement housing benefit for qualified sellers.
d) Discussion/action re: making purchase offer pursuant to the Community Development Block Grant Fund and resolution authorizing purchase of 4402 Driftwood Lane, Iowa City, Iowa, owner John Rummelhart for $85,085.
e) Discussion/action re: Resolution 02-24-11-B1 for FY 11 appropriation changes to Secondary Roads (Department 49) and Capital Projects (Department 85).
f) Discussion/action re: setting public hearing on Johnson County budget amendment for March 17th, 2011 at 9:00 a.m. and authorize the Auditor’s Office to publish public hearing notice.
g) Discussion/action re: permits
h) Other
10. Adjournment
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INFORMAL MEETING TO FOLLOW