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February 18, 2014 Agenda

 

                                

 

                                 *A G E N D A*

 

 

 

WOODBURY COUNTY BOARD OF SUPERVISORS

 

 

 

Tuesday, FEBRUARY 18, 2014

 

 

 

                                                           ITEMS OF BUSINESS

 

 

 

 

 

10:00 a.m.       1. Call Meeting to Order, Approval of Minutes of the February 11, 2014, Meeting

 

 

 

10:01 a.m.      2. Discussion and Approval of Claims

 

 

 

10:03 a.m.       3. Human Resources

 

  1. Approval of Memorandum of Personnel Transactions
  2. Authorize Chairman to Sign Authorization to Initiate Hiring Process
    1. Approval of Lifting Tax Suspension for D. S.
    2. Approval of Resolution for Notice of Sale of Property Parcel #407731
    3. Approval of Resolution for Notice of Sale of Property Parcel #476760
    4. Discussion and Action for a Transfer of Funds to Cover Administration Costs Relating to the Flex Benefit Funds Covering the Last Five years – Dennis Butler
    5. Discussion of Sale of County Truck Mounted Crane
    6. Approval of Completion Certificate for Smithland Embankment Riprap
    7. Approval of Resolution of Support for a Project Application with SIMPCO MPO

 

 

 

10:04 a.m.    4. Board Administration/Public Bidder – Karen James

 

 

 

10:10 a.m.      5. RML Architects – Mike Neswick

 

                            Re: Awarding of Bids for Alterations to Office Building Woodbury County Social Services

 

 

 

10:15 a.m.      6. County Treasurer – Mike Clayton

 

                             Re: Discussion and Approval of Contract With GTS for On-Line Tax Sale

 

 

 

10:20 a.m.       7. County Auditor – Patrick Gill

 

                             Re: Discussion and Approval of Resolution Authorizing the Woodbury County Auditor to

 

                                   Issue Warrants for Payment of Health Insurance Claims Prior to Approval by the

 

                                   Board of Supervisors

 

 

 

10:25 a.m.    8. Secondary Roads – Mark Nahra

 

                            

 

10:30 a.m.     9. I and S Group – Ivan Droessler

 

                           Re: Approval of and Direct Chair to Sign a Letter of Support for WIRB Grant for Wetland

 

                                   Mitigation for Orton Slough Drainage Water Quality Issues

 

          

 

10:40 a.m.    10. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda And

 

                            Supervisors’ Concerns

 

 

 

                             ADJOURNMENT

 

 

 

 

Subject to Additions/Deletions

 

                              

 

                                   *A G E N D A*

 

 

 

WOODBURY COUNTY BOARD OF SUPERVISORS

 

 

 

Tuesday, FEBRUARY 18, 2014

 

 

 

                               CALENDAR OF EVENTS

 

 

 

 

 

MONDAY, FEB. 17                     6:30 p.m.    Board of Adjustment Meeting, Board of Supervisors’ Chambers

 

 

 

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

 

                                                                     Avenue

 

                                    

 

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

 

 

 

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

 

                                                                       Office, 1122 Pierce St., Sioux City, Iowa

 

 

 

MONDAY, FEB. 24                     6:00 p.m. Zoning Commission Meeting, Board of Supervisors’ Chambers

 

 

 

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

 

 

 

MONDAY, MARCH 3                6:00 p.m. Board of Adjustment meeting, Board of Supervisors’

 

                                                                      Chambers              

 

 

 

WEDNESDAY, MARCH 5         12:00 noon District Board of Health Meeting, 1014 Nebraska St.

 

 

 

THURSDAY, MARCH 6               5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature

 

                                                                     Center, Stone Park

 

 

 

TUESDAY, MARCH 11              10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street

 

 

 

WEDNESDAY, MARCH 12         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, MARCH 13              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, MARCH 18                 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech

 

                                                                         Avenue

 

                                    

 

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

 

 

 

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

 

                                                                         Office, 1122 Pierce St., Sioux City, Iowa

 

 

 

 

 

 

 

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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