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June 18, 2013 Agenda

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                                   *A G E N D A*

       

 

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, JUne 18, 2013

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

                                                       

                                              ITEMS OF BUSINESS

 

10:00 a.m.          2.  Call Meeting to Order, Approval of Minutes of the June 11, 2013, Meeting

10:01 a.m.          3.  Human Resource – J.D. Pellersels

                              Re:  Approval of Memorandum of Personnel Transactions

10:02 a.m.          4.  Board Administration – Karen James

a.     Approval of Resolution Approving Petition for Suspension of Taxes Through the Redemption Process for A. K.

b.     Approval of Resolution Approving Petition For Suspension of Taxes Through The Redemption Process for J.G.

c.     Discussion and Action for Amendment to Provide Professional Consulting Services to  Woodbury County, Iowa for FY 2013 and Authorize Chairman to Sign Agreement – Dennis Butler

 

10:06 a.m.          5.  County Auditor – Patrick Gill

                                 Re:  Receive Two Appointments of Woodbury Township Trustees

10:07 a.m.          6.  Social Service Coordinator – Patty Erickson-Puttmann

                                Re:  Motion to Approve Continuation of Program and Authorization for Chairman and 

                                       Woodbury County Social Service to Sign the Memorandum of Understanding

10:10 a.m.          7.  Secondary Roads – Mark Nahra

a.    Consider Acceptance of Quotation for Precast Sections for Michigan Avenue Bridge from Oden Enterpises

b.     Approve and Direct Chair to Sign Final Farm to Market Payment Voucher for IDOT Material Inspection BRS-CO97(101)—60-97

c.     Consider Approval of Permit to Work in the Righ of Way for Andrie II L.L.C. on Lakeport Road, Sergeant Bluff

d.     Consider Approval of Resolutions Adopting Special Assessments in:

1.     Bennett-McDonald Drainage District

2.    Hackley Lateral Drainage District

3.    Orton Slough Drainage District

4.    Smithland Drainage District

5.    Smoky Hollow Drainage District

6.    Upper Wolf Creek Drainage District

7.    Weber Creek Drainage District

8.    Wolf Creek Drainage District

9.     Wolf Creek Pumping District #2

10.   Wolf Creek Pumping District #3

10:20 a.m.          8.  RML Architects – Regina Smith

                             Re:  Approval of Change Order Request for Woodbury County Jail Alterations and  

                                    Security Upgrades-Phase 1

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, JUne 18, 2013

 

10:25 a.m.          9.   Children’s Museum of Siouxland – Kari Kellen

                                  Re:  Discussion and Action of Financial Contribution to Support the Children’s Museum 

                                         of Siouxland Project

 

10:35 a.m.         10.  Discussion on CIRAS (Center for Industrial Research and Service)

10:50 a.m.         11.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda

                                 and Supervisors’ Concerns

10:55 a.m.         12.  Closed Session General Relief for J. W. {Iowa Code Section 21.5(1) (a)}

                                                           ADJOURNMENT

Subject to Additions/Deletions

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                                                              CALENDAR OF EVENTS

TUESDAY, JUNE 18                 4:30 p.m.    Community Action Agency of Siouxland  Board Meeting, 2700 Leech      

                                                                       Avenue 

                                     

WEDNESDAY, JUNE 19         12:00 noon   Siouxland Economic Development Corporation Meeting, Marina Inn

 

THURSDAY, JUNE 20            11:00 a.m.    Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO  

                                                                      Office, 1122 Pierce St., Sioux City, Iowa

 MONDAY,  JUNE 24               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, JULY 1                   6:00 p.m.    Board of Adjustment meeting, Board of Supervisors’ Chambers              

TUESDAY,  JULY 2                   4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View Ave.

WEDNESDAY, JULY 3           12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

TUESDAY, JULY 9                   10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 WEDNESDAY, JULY 10           7:30 a.m.   Woodbury County Information Communication Commission

                                                                  Board of Supervisors’ Chambers     

                                                    6:30 p.m.  911 Service  Board Meeting, Public Safety Center,  Climbing Hill

   

                                                    8:00 p.m.  County’s Mayor Association Meeting, Public Safety Center, Climbing Hill

 

THURSDAY, JULY 11             12:00 p.m.  SIMPCO Board of Directors, 1122 Pierce St, Sioux City,  Iowa

 

                                             5:00 p.m.  Conservation Board Meeting, Little Sioux Park

  

                                                   7:00 p.m.   Siouxland Mental Health Center, Board Meeting, 625 Court Street

 

Woodbury County is an Equal Opportunity Employer.  In compliance with the Americans with Disabilities Act, the County will consider reasonable accommodations for qualified individuals with disabilities and encourages prospective employees and incumbents to discuss potential accommodations with the Employer.

Federal and state laws prohibit employment and/or public accommodation dis­crimination on the basis of age, color, creed, disability, gender identity, nation­al origin, pregnancy, race, religion, sex, sexual orientation or veteran’s status. If you believe you have been discriminated against, please contact the Iowa Civil Rights Commission at 800-457-4416 or Iowa Department of Transportation’s civil rights coordina­tor. If you need accommodations because of a disability to access the Iowa Department of Transportation’s services, contact the agency’s affirmative action officer at 800-262-0003.   

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