Chairperson Jordahl called the Johnson County Board of Supervisors to order in the Johnson County Administration Building at 9:04 a.m. Members present were: Charles Duffy, Jonathan Jordahl, Mike Lehman, Sally Stutsman, and Carol Thompson.

Unless otherwise noted, all actions were taken unanimously.

Motion by Stutsman, second by Thompson, to approve the claims on the Auditor's Claim Register, as approved by a majority of the Supervisors.

Motion by Lehman, second by Stutsman, to approve the minutes of the formal meeting of March 11, 1999.

Motion by Duffy, second by Thompson, to approve the payroll authorizations submitted by department heads, as approved by a majority of the Supervisors.

Motion by Stutsman, second by Duffy, to place on file the Clerk's Report of Fees Collected for the month of February, 1999, in the amount of $3,401.79, as submitted by Clerk of District Court Lodema Berkley, and the Treasurer's Semi-annual Settlement of the Board of Supervisors for the period beginning July 1, 1998, and ending December 31, 1998, as submitted by County Treasurer Tom Kriz.

Application Z9833 of Mike Plotz, Swisher, Iowa, signed by Cheryl Balster and Mike Plotz, requesting rezoning of 31.52 acres (10 lots) from A1 Rural to RS Suburban Residential and RS-3 Suburban Residential of certain property described as Lot B of Timber Lake Second Addition located in the SW 1/4 of Section 16 and the SE 1/4 of Section 17; Township 81 North; Range 7 West of the P.M. in Johnson County, Iowa (This property is located on the west side of Iowa State Highway 965 NW, south of Timber Lake Addition in Jefferson Twp.)

SECTION I. PURPOSE. The purpose of this ordinance is to amend the Johnson County Zoning Ordinance by changing the classification of the real estate described in Section II hereof from A1 to RS and RS-3 .

SECTION II. CHANGE IN CLASSIFICATION. The zoning classification of the following described real estate located in Jefferson Township and comprised of approximately 31.52acres to wit:

Beginning at the Northwest corner of Lot B of Timber Lake Second Addition to Johnson County, Iowa; Thence S89°23'10"E, along the north line of said Lot B, 990.40 feet to the Northeast corner of said Lot B and a point on the westerly right-of-way line of State Highway No. 965; Thence S01°19'22"E, along said westerly right-of-way line, 130.28 feet; Thence S18°18'01"E, along said westerly right-of-way line, 312.29 feet to a point on the northerly right-of-way line of proposed Horseshoe Circle NW; Thence N78°31'34"W, along said northerly right-of-way line, 302.09 feet; Thence northwesterly, 91.78 feet along said northerly right-of-way line and an arc of a 530.00 foot radius curve, concave southwesterly, whose 91.66 foot chord bears N83°29'08"W; Thence N88°26'52"W, along said northerly right-of-way line, 75.75 feet; Thence northwesterly, 31.96 feet along said northerly right-of-way line and an arc of a 30.00 foot radius curve, concave northeasterly, whose 30.47 foot chord bears N57°55'55"W; Thence northwesterly, 51.25 feet along said northerly right-of-way line and an arc of a 100.00 foot radius curve, concave southwesterly, whose 50.69 foot chord bears N42°05'49"W; Thence northwesterly, 184.64 feet along said northerly right-of-way line and an arc of a 334.34 foot radius curve, concave southwesterly, whose 182.30 foot chord bears N72°35'55"W; Thence southwesterly, 73.21 feet along said northerly right-of-way line and an arc of a 75.00 foot radius curve, concave southeasterly, whose 70.34 foot chord bears S63°36'59"W; Thence S35°39'08"W, along the westerly right-of-way line of said Horseshoe Circle NW, 16.67 feet; Thence southwesterly, 136.66 feet along said westerly right-of-way line and an arc of a 158.19 foot radius curve, concave easterly, whose 132.45 foot chord bears S10°54'12"W; Thence S79°16'39"W, 353.41 feet to a point on the westerly line of said Lot B; Thence N05°46'10"E, along said westerly line, 499.65 feet to said Point of Beginning, containing 9.01 acres and subject to easements and

restrictions of record.

and

Beginning at the southeast corner of Lot B of Timber Lake Second Addition to Johnson County, Iowa; Thence S89°54'13"W, along the southerly line of said Lot B, 742.01 feet to a point on the northeasterly right-of-way line of the Cedar Rapids and Iowa City Railroad; Thence N42°55'53"W, along said northeasterly right-of-way line, 472.57 feet; Thence N32°41'58"E, 192.18 feet; Thence S57°30'49"E, 156.58 feet; Thence S37°11'30"E, 101.30 feet; Thence S51°23'02"E, 340.73 feet; Thence S78°59'41"E, 57.47 feet; Thence N62°51'24"E, 141.08; Thence N34°37'07"E, 111.46 feet; Thence N16°32'19"E, 66.63 feet; Thence N05°54'00"W, 126.12 feet; Thence N71°41'59"E, 137.63 feet to a point on the westerly right-of-way line of State Highway No. 965; Thence S18°18'01"E, along said westerly right-of-way line, 354.26 feet; Thence S02°28'12"E, along said westerly right-of-way line, 170.50 feet to said Point of Beginning, containing 6.42 acres and subject to easements and restrictions of record.

- is hereby changed from A1 to RS-3.

Beginning at the most westerly corner of Lot B of Timber Lake Second Addition to Johnson County, Iowa; Thence N05°46'10"E, along the westerly line of said Lot B, 124.78 feet; Thence N79°16'39"E, 353.41 feet to a point on the westerly right-of-way line of proposed Horseshoe Circle NW; Thence southeasterly, 60.00 feet along said westerly right-of-way line and an arc of a 158.19 foot radius curve, concave northeasterly, whose 59.64 foot chord bears S24°42'39"E; Thence S35°34'34"E, along said westerly right-of-way line, 8.57 feet; Thence southeasterly, 25.93 feet along the southerly right-of-way line of said Horseshoe Circle NW and an arc of a 75.00 foot radius curve, concave northeasterly, whose 25.80 foot chord bears S45°28'50"E; Thence southeasterly, 37.19 feet along the southerly right-of-way line of said Horseshoe Circle NW and an arc of a 75.00 foot radius curve, concave northeasterly, whose 36.81 foot chord bear S69°35'32"E; Thence easterly, 60.01 feet along said southerly right-of-way line and an arc of a 289.10 foot radius curve, concave northerly, whose 59.91 foot chord bears S89°44'48"E; Thence northeasterly, 137.65 feet along said southerly right-of-way line and an arc of a 289.10 foot radius curve, concave northwesterly, whose 136.36 foot chord bears N70°39'57"E; Thence northeasterly, 51.37 feet along said southerly right-of-way line and an arc of a 100.00 foot radius curve, concave northwesterly, whose 50.81 foot chord bears N42°17'37"E; Thence northeasterly, 33.50 feet along said southerly right-of-way line and an arc of a 30.00 foot radius curve, concave southeasterly, whose 31.78 foot chord bears N59°33'52"E; Thence S88°26'52"E, along said southerly right-of-way line, 72.67 feet; Thence southeasterly, 81.39 feet along said southerly right-of-way line and an arc of a 470.00 foot radius curve, concave southerly, whose 81.29 foot chord bears S83°29'08"E; Thence S78°31'34"E, along said southerly right-of-way line, 87.61 feet; Thence S22°52'11"W, 289.07 feet; Thence S53°25'54"W, 309.34 feet; Thence N57°30'49"W, 156.58 feet; Thence S32°41'58"W, 192.18 feet to a point on the northeasterly right-of-way line of the Cedar Rapids and Iowa City Railroad; Thence N42°55'53"W, along said northeasterly right-of-way line, 492.37 feet to said Point of Beginning, containing 7.03 acres and subject to easements and restrictions of record.

and

Commencing at the Northeast corner of Lot B of Timber Lake Second Addition to Johnson County, Iowa; Thence S01°19'22"E, along the westerly right-of-way line of State Highway No. 965, a distance of 130.28 feet; Thence S18°18'01"E, along said westerly right-of-way line, 381.42 feet to a point on the southerly right-of-way line of proposed Horseshoe Circle NW and the Point of Beginning; Thence continuing S18°18'01"E, along said westerly right-of-way line, 333.72 feet; Thence S71°41'59"W, 137.63 feet; Thence N05°54'00"W, 47.05 feet; Thence N44°44'37"W, 148.96 feet; Thence N06°28'06"E, 231.16 feet to a point on said southerly right-of-way line; Thence S78°31'34"E, along said southerly right-of-way line, 111.77 feet to said Point of Beginning, containing 1.27 acres and subject to easements and restrictions of record.

- is hereby changed from A1 to RS.

SECTION III. DISTRICT MAPS. The portion of the District Maps maintained in accordance with Article V, Section 2 of the Johnson County Zoning Ordinance as pertains to the real estate described in Section II of this ordinance is hereby repealed and amended to reflect the foregoing change in classification.

SECTION IV. REPEALER. All other ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed.

SECTION V. SAVINGS CLAUSE. If any section, provision or part of this ordinance shall be adjudged invalid, illegal or unconstitutional, such adjudication shall not affect the validity of the ordinance as a whole or any section, provision or part thereof not adjudged invalid, illegal or unconstitutional.

SECTION VI. EFFECTIVE DATE. This ordinance shall become effective, after its passage and approval, upon publication as part of the proceedings of the Board of Supervisors.

On March 11, 1999, motion by Stutsman, second by Duffy, to waive the requirement of three considerations before amending an ordinance and to approve Application Z9833 on first and second consideration. Roll call: aye: Lehman, Stutsman, Jordahl, Thompson, Duffy.

Motion by Stutsman, second by Duffy, to approve Application Z9833 on final consideration and to approve Ordinance 03-25-99-Z1. Roll call: aye: Lehman, Stutsman, Jordahl, Thompson, Duffy.

Application Z9902 of Randy Kramer, Coralville, Iowa, requesting rezoning of 1.99 acres from A1 Rural to RS Suburban Residential of certain property described as being in the SE 1/4 of Section 25; Township 77 North; Range 6 West of the 5th P.M. in Johnson County, Iowa (This property is located on the west end of Eden Farm Road SE, approximately 3/4 of a mile west of its intersection with Sioux Avenue SE and 670th Street SE in Fremont Twp.)

SECTION I. PURPOSE. The purpose of this ordinance is to amend the Johnson County Zoning Ordinance by changing the classification of the real estate described in Section II hereof from A1 to RS .

SECTION II. CHANGE IN CLASSIFICATION. The zoning classification of the following described real estate located in Fremont Township and comprised of approximately 1.99 acres to wit:

Commencing At The Center Of Section 25, Township 77 North, Range 6 West Of The Fifth Principal Meridian, Johnson County, Iowa; Thence S89°13'04"W, Along The North Line Of Government Lot 6, A Distance Of 160.74 Feet To The Northeast Corner Of Auditor's Parcel # 98115, As Recorded In Plat Book 39, At Page 174, Records Of Johnson County, Iowa; Thence S41°12'41"E, Along The Easterly Line Of Said Auditor's Parcel, 231.99 Feet; Thence S35°05'48"E, Along Said Line, 128.28 Feet; Thence S33°30'27"E, Along Said Line, 268.55 Feet To The Point Of Beginning; Thence Continuing S33°30'27"E, Along Said Line, 137.25 Feet; Thence S23°04'30"E, Along Said Line, 218.76 Feet; Thence S50°13'14"E, Along Said Line, 70.58 Feet; Thence S32°34'06"E, Along Said Line, 251.36 Feet; Thence S57°25'54"W, 128.69 Feet; Thence N32°34'06"W, 669.30 Feet; Thence N56°29'33"E, 141.14 To Said Point Of Beginning, Containing 1.99 Acres, And Is Subject To Easements And Restrictions Of Record.

- is hereby changed from A1 to RS.

SECTION III. DISTRICT MAPS. The portion of the District Maps maintained in accordance with Article V, Section 2 of the Johnson County Zoning Ordinance as pertains to the real estate described in Section II of this ordinance is hereby repealed and amended to reflect the foregoing change in classification.

SECTION IV. REPEALER. All other ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed.

SECTION V. SAVINGS CLAUSE. If any section, provision or part of this ordinance shall be adjudged invalid, illegal or unconstitutional, such adjudication shall not affect the validity of the ordinance as a whole or any section, provision or part thereof not adjudged invalid, illegal or unconstitutional.

SECTION VI. EFFECTIVE DATE. This ordinance shall become effective, after its passage and approval, upon publication as part of the proceedings of the Board of Supervisors.

On March 11, 1999, motion by Lehman, second by Duffy, to waive the requirement of three considerations before amending an ordinance and to approve Application Z9902 on first and second consideration. Roll call: aye: Lehman, Stutsman, Jordahl, Thompson, Duffy.

Motion by Lehman, second by Stutsman, to approve Application Z9902 on final consideration and to approve Ordinance 03-25-99-Z2. Roll call: aye: Lehman, Stutsman, Jordahl, Thompson, Duffy.

Application Z9903 of William Lane, Swisher, Iowa, requesting rezoning of 1.89 acres from RS Suburban Residential to A2 Resort of certain property described as Lot D and a portion of Lot C, Lindsey Estates, Part Two located in the North 1/2 of Section 15; Township 81 North; Range 7 West of the 5th P.M. in Johnson County, Iowa (This property is located west of Blue Ridge Court NE and Curtis Bridge Road NE in Jefferson Twp.)

SECTION I. PURPOSE. The purpose of this ordinance is to amend the Johnson County Zoning Ordinance by changing the classification of the real estate described in Section II hereof from RS to A2.

SECTION II. CHANGE IN CLASSIFICATION. The zoning classification of the following described real estate located in Jefferson Township and comprised of approximately 1.89 acres to wit:

Beginning at the Northeast corner of Lot D of Lindsey Estates Part Two as recorded in Plat Book 36 at Page 293 in the records of the Johnson County Recorder; Thence S02°04'01"E along an easterly line of said Lot D, 491.75 feet; Thence N89°48'11"E, along an easterly line of said Lot D, 236.15 feet; Thence S06°55'56"W, along an easterly line of said Lot D, 100.78 feet to the Southeast corner of said Lot D; Thence S89°48'11"W, along the southerly line of said Lot D and its westerly extension thereof, 320.43 feet; Thence N02°04'01"W, 596.97 feet to a point on the southerly line of Lot 13 of said Lindsey Estates, Part Two; Thence S87°15'02"E, along said southerly line, 100.35 feet to said Point of Beginning, containing 1.89 acres and subject to easements and restrictions of record.

- is hereby changed from RS to A2.

SECTION III. DISTRICT MAPS. The portion of the District Maps maintained in accordance with Article V, Section 2 of the Johnson County Zoning Ordinance as pertains to the real estate described in Section II of this ordinance is hereby repealed and amended to reflect the foregoing change in classification.

SECTION IV. REPEALER. All other ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed.

SECTION V. SAVINGS CLAUSE. If any section, provision or part of this ordinance shall be adjudged invalid, illegal or unconstitutional, such adjudication shall not affect the validity of the ordinance as a whole or any section, provision or part thereof not adjudged invalid, illegal or unconstitutional.

SECTION VI. EFFECTIVE DATE. This ordinance shall become effective, after its passage and approval, upon publication as part of the proceedings of the Board of Supervisors.

On March 11, 1999, motion by Stutsman, second by Thompson, to waive the requirement of three considerations before amending an ordinance and to approve Application Z9903 on first and second consideration. Roll call: aye: Lehman, Stutsman, Jordahl, Thompson, Duffy.

Motion by Thompson, second by Duffy, to approve Application Z9903 on final consideration and to approve Ordinance 03-25-99-Z3. Roll call: aye: Lehman, Stutsman, Jordahl, Thompson, Duffy.

Application S9903 of Randy Kramer requesting preliminary and final plat approval of Kramer Subdivision, a subdivision described as being located in the NE 1/4 of the SW 1/4 and the NW 1/4 of the SE 1/4 and the SW 1/4 of the SE 1/4 of Section 25; Township 77 North; Range 6 West of the 5th P.M. in Johnson County, Iowa (This is a 1-lot, 18.16 acre, residential subdivision, located at the west end of Eden Farm Road SE, approximately 3/4 of a mile west of its intersection with Sioux Avenue SE and 670th Street SE in Fremont Twp.)

Whereas, the owner has filed application S9903 for approval of a preliminary and final plat of Kramer Subdivision, and

Whereas, the County Zoning Commission having studied said application recommends that the plat be approved.

Now, therefore, be it resolved by the Board of Supervisors of Johnson County, Iowa:

1. That said plat be approved.

2. That the Chairperson be directed to sign said plat and Subdivider's Agreement.

3. This Resolution requires the recording of the following documents: Owner Certificate, Title Opinion, Certificate of the Treasurer, Fence Agreement, Subdivider's Agreement, Resolution Affirming the Stability of the Current Road System.

Motion by Stutsman, second by Lehman, to approve Resolution 3-25-99-Z1.

Reconvened Public Hearing on Conditional Use Permit CU9901 at 9:12 a.m.

Application CU9901 of Wendling Quarries, signed by John Tuthill, Dewitt, Iowa, requesting a Conditional Use Permit to expand an existing quarry located in the NE 1/4 of Section 4; Township 81 North; Range 8 West of the 5th P.M. in Johnson County, Iowa (This property is located on the south side of Linn Johnson Road NW, approximately 1/2 miles east of its intersection with Calkins Avenue NW in Monroe Twp.)

Larry and Joyce Henkes spoke regarding the application. John Tuthill spoke for the application

Assistant Planning and Zoning Administrator R.J. Moore said the applicants have complied with the 7 supplemental conditions that were presented at the last meeting.

Whereas, the owner has filed application CU9901 for approval of a Conditional Use Permit for Wendling Quarries, and

Whereas, the Johnson County Board of Supervisors have reviewed said application and finds the proposed use to be consistent with the requirements of Chapter 8:1.34 of the Johnson County Zoning Ordinance.

Now, Therefore, Be It Resolved By the Board of Supervisors of Johnson County, Iowa:

1. That said Conditional Use Permit be approved subject to the conditions listed in Appendix A.

2. That the Chairperson be directed to sign said permit.

3. That said permit expires March 25, 2040.

Motion by Duffy, second by Lehman, to approve Resolution 03-25-99-Z2, subject to 7 supplemental conditions presented in writing by Assistant Planning and Zoning Administrator R.J. Moore.

Public Hearing closed at 9:36 a.m.

Recessed at 10:01 a.m.; reconvened at 10:10 a.m.

Motion by Stutsman, second by Lehman, to approve and authorize the Chairperson to sign the Deferred Compensation Program with Annuity Investor's Life Insurance Company.

Be it resolved that the amounts itemized by Fund, Department, and Service Area on the following schedule are appropriated through the fourth quarter of the fiscal year beginning July 1, 1998, from the resources of each fund so itemized.

General Basic Fund:

Dept. 01-Ambulance (Public Safety) budget $1,385,256, this appropriation $346,315, ytd appropriation $1,385,256, (Nonprogram & Other Finance Use) budget $5,500, this appropriation $1,375, ytd appropriation $5,500;

Dept. 02-County Attorney (Public Safety) budget $922,680, this appropriation $230,670, ytd appropriation $922,680, (Interprogram Services) budget $377,930, this appropriation $94,482, ytd appropriation $377,930;

Dept. 03-Auditor/Accounting (Interprogram Services) budget $562,257, this appropriation 140,565, ytd appropriation $562,257;

Dept. 04-Health Department (Physical Health & Education) budget $1,912,903, this appropriation $478,226, ytd appropriation $1,912,903;

Dept. 05-Board of Supervisors (Interprogram Services) budget $361,481, this appropriation $90,371, ytd appropriation $361,481;

Dept. 06-Human Resource (Interprogram Services) budget $57,575, this appropriation $14,394, ytd appropriation $57,575;

Dept. 07-Information Services (Interprogram Services) budget $633,800, this appropriation $158,450, ytd appropriation $633,800;

Dept. 08-Sheriff (Public Safety) budget $4,098,222, this appropriation $1,024,556, ytd appropriation $4,098,222, (Court Services) budget $278,257, this appropriation $69,564, ytd appropriation $278,257, (Physical Health & Education) budget $600, this appropriation $150, ytd appropriation $600;

Dept. 10-Medical Examiner (Public Safety) budget $111,908, this appropriation $27,977, ytd appropriation $111,908;

Dept. 11-Recorder (State & Local Government Services) budget $370,652, this appropriation $92,663, ytd appropriation $370,652;

Dept. 12-SEATS (Social Services) budget $1,063,375, this appropriation $265,844, ytd appropriation $1,063,375;

Dept. 14-Treasurer (State & Local Government Services) budget $598,918, this appropriation $149,730, ytd appropriation $598,918, (Interprogram Services) budget $286,218, this appropriation $71,555, ytd appropriation $286,218;

Dept. 17-Physical Plant (Interprogram Services) budget $486,453, this appropriation $121,614, ytd appropriation $486,453;

Dept. 18-Central Services (Physical Health & Education) budget $370, this appropriation $93, ytd appropriation $370, (Social Services) budget $1,300, this appropriation $325, ytd appropriation $1,300, (County Environment) budget $39,045, this appropriation $6,386, ytd appropriation $39,045, (State & Local Government Services) budget $2,450, this appropriation $613, ytd appropriation $2,450, (Interprogram Services) budget $239,633, this appropriation $59,908, ytd appropriation $239,633;

Dept. 19-Planning & Zoning (County Environment) budget $253,637, this appropriation $63,410, ytd appropriation $253,637;

Dept. 20-General Basic Block Grants (Public Safety, Physical Health & Environment, Social Services, County Environment) were fully appropriated in Resolution 12-17-98-B1;

Dept. 24-Conservation (County Environment) budget $702,967, this appropriation $175,742, ytd appropriation $702,967, (Nonprogram & Other Finance Use) budget $20,225, this appropriation $5,056, ytd appropriation $20,225;

Dept. 25-County Farm (Nonprogram & Other Finance Use) budget $2,000, this appropriation $500, ytd appropriation $2,000;

Dept. 31-EMS Emergency Medical Services (Public Safety) budget $10,235, this appropriation $2,559, ytd appropriation $10,235;

Dept. 34-CORDLAP (Nonprogram & Other Finance Use) budget $8,078, this appropriation $2,020, ytd appropriation $8,078;

Dept. 41-Institutional Accts (Social Services) budget $47,125, this appropriation $11,781, ytd appropriation $47,125;

Dept. 45-Human Services (Mental Health) budget amount transferred to Social Services Service Area in Resolution 2-18-99-B1, (Social Services) budget $1,353,524, this appropriation $383,381, ytd appropriation $1,353,524;

Dept. 50-Veterans Affairs (Social Services) budget $56,834, this appropriation $14,209, ytd appropriation $56,834;

Dept. 53-Nutrition (Social Services) budget $395,169, this appropriation $98,793, ytd appropriation $395,169;

Dept. 54 Juvenile Crime Prevention Grant (Public Safety) was fully appropriated in Resolution 11-17-98-B1;

General Supplemental Fund:

Dept. 21-General Supplemental Block Grants (Court Services) was fully appropriated in Resolution 12-17-98-B1;

Dept. 22-Insurance (Interprogram Services) was fully appropriated in Resolution 6-25-98-B1;

Dept. 27-Juvenile Justice-Court Services (Court Services) budget $507,500, this appropriation $126,875, ytd appropriation $507,500;

Dept. 28-Court Services (Public Safety) budget $48,800, this appropriation $12,200, ytd appropriation $48,800, (Court Services) was fully appropriated in Resolution 3-11-99-B1, (Interprogram Services) budget $2,350, this appropriation $588, ytd appropriation $2,350;

Dept. 33-Auditor/Elections (State & Local Government Services) budget $389,406, this appropriation $20,331, ytd appropriation $389,406;

Rural Services Basic Fund:

Dept. 23-Rural Services Block Grants (Physical Health & Education, County Environment) was fully appropriated in Resolution 12-17-98-B1;

Dept. 55-Weed Eradication (County Environment) budget $41,500, this appropriation $10,375, ytd appropriation $41,500, (Roads & Transportation) budget $205,500, this appropriation $51,375, ytd appropriation $205,500;

Road Construction Escrow Fund:

Dept. 48-Road Construction Escrow (Roads & Transportation) budget $30,000, this appropriation $7,500, ytd appropriation $30,000;

Secondary Roads Fund:

Dept. 49-Secondary Roads (Roads & Transportation) budget $5,187,691, this appropriation $1,296,923, ytd appropriation $5,187,691, (Nonprogram & Other Finance Use) budget $902,588, this appropriation $225,648, ytd appropriation $902,588;

Capital Expenditures Fund:

Dept. 44-Capital Expenditures (Nonprogram & Other Finance Use) was fully appropriated in Resolution 9-24-98-B3;

Law Enforcement Proceeds Fund:

Dept. 68-Law Enforcement Proceeds (Public Safety) budget $75,000, this appropriation $18,750, ytd appropriation $75,000;

Special Resource Enhancement Fund:

Dept. 32-Special Resource Enhancement - (Nonprogram & Other Finance Use) was fully appropriated in Resolution 6-25-98-B1;

Prosecutor Forfeiture Fund:

Dept. 69-Prosecutor Forfeiture (Public Safety) budget $1,200, this appropriation $300, ytd appropriation $1,200;

Conservation Trust Fund:

Dept. 82-Conservation Trust (Nonprogram & Other Finance Use) was fully appropriated in Resolution 6-25-98-B1;

Nutrition Trust Fund:

Dept. 83-Nutrition Trust (Social Services) was fully appropriated in Resolution 9-24-98-B3;

Leinfelder Trust Fund:

Dept. 84-Leinfelder Trust (Mental Health) was fully appropriated in Resolution 6-25-98-B1;

Recorder's Records Management Fund:

Dept. 87-Recorder's Records Management (State & Local Government Services) was fully appropriated in Resolution 9-24-98-B3;

SIH Consortium Trust Fund:

Dept. 89-SIH Consortium Trust (Public Health & Education) was fully appropriated in Resolution 11-17-98-B1;

Capital Projects Fund:

Dept. 85-Capital Projects (Nonprogram & Other Finance Use) was fully appropriated in Resolution 6-25-98-B1;

Rural Capital Projects Fund:

Dept. 38-Rural Capital Projects (Nonprogram & Other Finance Use) was fully appropriated in Resolution 6-25-98-B1;

MH/DD Services Fund:

Dept. 46-MH/DD Services (Mental Health) budget $8,311,280, this appropriation $2,077,820, ytd appropriation $8,311,280.

Motion by Duffy, second by Thompson, to approve Resolution 03-25-99-B1.

Whereas, the Johnson County Board of Supervisors of Johnson County in Johnson County, Iowa approves the list of financial institutions to be depositories of the Johnson County funds in conformance with applicable provisions of Iowa Code Chapter 12C.2 Deposit of Public Funds, Approval-requirements; and

Whereas, the Treasurer has requested the addition of Brenton Bank in Iowa City with a maximum balance of $2,000,000 and changes in the balance maximums for the following banks Hawkeye State Bank in Iowa City from $9,000,000 to $7,000,000, Swisher Trust & Savings in Swisher from $7,000,000 to $2,000,000, First Trust & Savings in Oxford from $7,000,000 to $2,000,000, Hills Bank & Trust in Hills from $12,000,000 to $25,000,000, Union Planters in Iowa City from $5,000,000 to $2,000,000, Exchange State Bank in Swisher from $5,000,000 to $2,000,000; Recorder has requested the addition of Hills Bank & Trust in Hills with a maximum balance of $250,000; Auditor requested a change in Mercantile Bank in Iowa City balance maximum from $400,000 to $600,000; and SEATS has requested the addition of Hills Bank & Trust in Hills with a maximum balance of $10,000.

Whereas, this resolution amends Resolution 02-04-99-B1;

Therefore be it resolved that the following depositories be approved.

Sheriff: Mercantile Bank, Iowa City $4,000,000

Iowa State Bank, Iowa City $10,000

Hawkeye State Bank, Iowa City $5,000

Hills Bank & Trust, Hills $40,000

Treasurer: Mercantile Bank, Iowa City $15,000,000

Iowa State Bank, Iowa City $15,000,000

Hawkeye State Bank, Iowa City $7,000,000

Farmers & Merchants Bank, Lone Tree $7,000,000

Swisher Trust & Savings, Swisher $2,000,000

First Trust & Savings, Oxford $2,000,000

Solon State Bank, Solon $7,000,000

Hills Bank & Trust, Hills $25,000,000

Union Planters, Iowa City $2,000,000

The Exchange State Bank, Swisher $2,000,000

Dain Rauscher Inc., Iowa City $7,000,000

Brenton Bank, Iowa City $2,000,000

Auditor: Mercantile Bank, Iowa City $600,000

Recorder: Hawkeye State Bank, Iowa City $100,000

Mercantile Bank, Iowa City $250,000

Hills Bank & Trust, Hills $250,000

Health: Hills Bank & Trust, Iowa City $20,000

SEATS: Farmers & Merchants Savings Bank, Lone Tree $400

Hills Bank & Trust, Hills $10,000

Motion by Stutsman, second by Duffy, to approve Resolution 03-25-99-B2.

Motion by Lehman, second by Duffy, to appoint Sarah Helt and Ken Leo as a Penn Township Trustee.

Motion by Stutsman, second by Thompson, to change the Flexible Spending Plan Year from Fiscal to Calendar Year.

Motion by Stutsman, second by Duffy, to approve and authorize the Chairperson to sign Johnson County FY 2000 Services Management Plan for Mental Illness, Mental Retardation, Developmental Disabilities, and Acquired Brain Injury.

Motion by Stutsman, second by Duffy, to approve and authorize the Chairperson to sign an Application For Fireworks Permit for Duane Kasper, 1412 Brookwood Drive, Iowa City, on June 27, 28, or 30, 1999, and an Application For Fireworks Permit for David Owen, 2410 Owen Lane NE, Solon, on July 3, 1999, (Rain Date-July 4, 1999).

Motion by Stutsman, second by Thompson, authorizing release of Request For Proposals for new phone/voice mail system for the Administration Building, County Attorney's Office and Ambulance Building on March 29, 1999.

Adjourned to informal meeting of March 23 and 25, 1999 at 10:40 a.m.

s/ Jonathan Jordahl, Chair, Board of Supervisors

Attest: Tom Slockett, Auditor

By Casie Parkins, Recording Secretary

These minutes were sent for publication and formal approval on April 1, 1999.