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January 29, 2013 Agenda

*A G E N D A*

 

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, JANUARY 29, 2013

9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed

9:15 a.m. 2. Closed Session {Iowa Code Section 20.17 (3)}

 

9:30 a.m. 3. Canvassing of Oto Election

9:45 a.m. 4. Canvassing Drainage Election

ITEMS OF BUSINESS

 

10:00 a.m. 5. Call Meeting to Order, Approval of Minutes of the January 22, 2013, Meeting

10:01 a.m. 6. Human Resource – J.D. Pellersels

a. Approval of Memorandum of Personnel Transactions

b. Authorize Chairman to Sign Authorization to Initiate Hiring Process

c. Woodbury County Insurance Premium Funding Discussion and Action

d. Secondary Roads CWA Bargaining Unit Contract Discussion and Action

10:10 a.m. 7. Approval of Lifting of Tax Suspension for B. R.

10:11 a.m. 8. County Auditor – Patrick Gill

Re: Receive County Recorder’s Report of Fees Collected

 

10:12 a.m. 9. Rural Economic Development – Rob Marqusee

Re: Resolution Setting Date for a Public Hearing on Designation of the Liberty park

Urban Renewal Area and on Urban Renewal Plan and Project

 

10:20 a.m. 10. Secondary Road – Mark Nahra

Re: Consider Approval of Resolution to Embargo County Bridges

10:25 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda

and Supervisors’ Concerns

10:30 a.m. 12. Budget Discussion for FY 2013

Page

a. Juvenile Detention – General Supplemental

Juvenile Detention Facility 16-17

First Tee Program 22

Teen Court 23

Mental Health 24

GPS Tracker 25

10:50 a.m. b. County Health Services (Formerly Mental Health Services) 7-56

11:10 a.m. c. Purchased Services Non-Mandated – General Supplemental 26

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, JANUARY 29, 2013

11:15 a.m. d. Youth Guidance Services – General Supplemental 18

11:20 a.m. e. Secondary Roads

11:35 a.m. f. Roadside Management – Rural Basic 7-8

11:40 a.m. g. Phoenix Program – General Supplemental 27

12:00 noon BREAK FOR LUNCH

12:45 p.m. h. County Sheriff – General Basic

Uniform Patrol 49

Investigations 50

Correctional Facility – LEC 69-70

Correctional Facility – Prairie Hills 71

Administration 72-73

Civil Division 74

Highway Safety – Grant 75

Crime Prevention 76

DARE – Grant 77

Anti Gang – Grant 79

SHIP Agreement – Grant 83

Court Security – General Supplemental 12-13

Uniform Patrol – Rural Basic 6

Non-Tax

Sheriff Forfeiture 278

Sheriff, DARE 280

Sheriff’s Reserve 281

Sheriff’s Donations 282

1:30 p.m. i. Discussion /Action of Wage Plan Salary

1:45 p.m. j. Non-Tax Funds

003 – Riverboat Funds 5

231 – Infrastructure/Econ. Development Fund 4

1:55 p.m. k. County CIP Project

2:05 p.m. l. Any Other Items that have been Deferred from Previous Budget Hearings

ADJOURNMENT

 

 

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, JANUARY 29, 2013

CALENDAR OF EVENTS

 

MONDAY, FEB. 4 6:00 p.m. Board of Adjustment meeting, Board of Supervisors’ Chambers

TUESDAY, FEB. 5 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View Ave.

WEDNESDAY, FEB. 6 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, FEB. 7 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature

Center, Stone Park

TUESDAY, FEB. 12 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street

WEDNESDAY, FEB. 13 7:30 a.m. Woodbury County Information Communication

Commission, Board of Supervisors’ Chambers

6:30 p.m. Woodbury County Solid Waste Agency (Sanitary Landfill)

Executive Committee Meeting, County Landfill, Moville

 

THURSDAY, FEB. 14 7:00 p.m. Siouxland Mental Health Center, Board Meeting,

625 Court Street

 

12:00 p.m. SIMPCO Board of Directors, 1122 Pierce St, Sioux City, Iowa

TUESDAY, FEB. 19 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech

Avenue

 

WEDNESDAY, FEB. 20 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

 

 

THURSDAY, FEB. 21 11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO

Office, 1122 Pierce St., Sioux City, Iowa

 

MONDAY, FEB. 25 6:00 p.m. Zoning Commission Meeting, Board of Supervisors’ Chambers

 

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds, Moville, Iowa.

 

MONDAY, MARCH 4 6:00 p.m. Board of Adjustment meeting, Board of Supervisors’ Chambers

TUESDAY, MARCH 5 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View Ave.

WEDNESDAY, MARCH 6 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, MARCH 7 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone Park