BOARD OF SUPERVISORS

1. Call to order 9:00 a.m.

2. Action re: claims

3. Action re: formal minutes of December 16^th

4. Action re: payroll authorizations

5. Business from the County Auditor

a) Action re: permits

b) Action re: reports

1. County Recorder’s monthly reports of fees collected.

c) Other

6. Business from the Planning and Zoning Administrator

a) Discussion/action re: Industrial Development Revenue Bonds for Rudi’s Bakery, Inc.

1. Resolution regarding the issuance of not to exceed $3,000,000 in aggregate principal amount of Industrial Development Revenue Bonds (Rudi's Bakery, Inc. Project) Series 2000, of Johnson County, Iowa, directing publication of Notice of Intention to Issue, providing for a deferred public hearing on the proposal to issue said bonds, and declaring an official intent to reimburse.

2. Resolution regarding the issuance of not to exceed $2,000,000 in aggregate principal amount of Industrial Development Revenue Bonds (Rudi's Bakery, Inc. Project) Series 2000, of Johnson County, Iowa, directing publication of Notice of Intention to Issue, providing for a public hearing on the proposal to issue said bonds, and declaring an official intent to reimburse.

b) Other

7. Business from the County Attorney

a) Other

8. Business from the Board of Supervisors

a) Discussion/action re: revised letter to the Iowa Department of Natural Resources regarding Board of Supervisors support for changes in the Department of Natural Resources policy on required setbacks for community shared wastewater systems.

b) Motion setting public hearing on proposed Building Code for Johnson County on February 1, 2000 at Montgomery Hall, 4-H Fair Grounds.

c) Motion approving family farm tax credits as recommended by the City Assessor.

d) Motion combining the Informal and Formal meetings for the week of January 23^rd on Thursday, January 27^th at 9:00 a.m.

e) Motion authorizing Chair to send Russ Bennett a letter of appreciation and certification for serving on the Iowa City Riverfront and Natural Areas Commission.

f) Other

9. Adjourn to informal meeting

a) Reports and inquiries from the County Attorney

b) Inquiries and reports from the public

c) Reports and inquiries from the members of the Board of Supervisors

d) Other

e) Announcements

10. Adjournment