A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  MAY 15, 2012

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

9:15 a.m.          2.  Canvassing Sergeant Bluff Special Election

                                                         ITEMS OF BUSINESS

10:00 a.m.         3.  Call Meeting to Order, Approval of Minutes of the May 8^th and May 11^th, 2012 Meetings

10:01 a.m.         4.  Human Resource – J.D. Pellersels

 a.  Approval of Memorandum of Personnel Transactions 

 b.  Authorize Chairperson to Sign Authorization to Initiate Hiring Process          

10:02 a.m.         5.  Board Administration/Public Bidder – Karen James

a.     Approval of Resolution for Abatement of Taxes for St. Thomas Episcopal Church

b.     Approval of Resolution for Tax Suspension for S.M.

c.     Approval of Resolution for Notice of Sale of Property Parcel #084255 

d.     Approval of Resolution for Notice of Sale of Property Parcel #407625 

e.     Approval of Resolution for Notice of Sale of Property Parcel #401790 

f.      Approval of Resolution for Notice of Sale of Property Parcel #401805

g.     Approval of Resolution for Notice of Sale of Property Parcel #566250

10:05 a.m.         6.  Motion to Approve Settlement Agreement

10:06 a.m.         7.  Building Services – Mark Elgert

a.     Discussion and Action on Fixing Copper Down Spout Outside Courthouse Building

b.     Discussion and Action on Replacement of Second Boiler in Courthouse

c.     Discussion and Action on Replacement of 500 Gallon Hot Water Storage on Law Enforcement Center Building Roof

d.     Discussion and Action on Replacement of Kitchen Air Conditioning at Prairie Hills Facility

10:15 a.m.          8.  Secondary Roads – Mark Nahra

                                 Re:   Discussion and Consideration of Acceptance of a Proposal for Coordinate  

                                          Adjustment of Global Positioning Monuments in Woodbury County

10:20 a.m.          9.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda  

                                and Supervisors’ Concerns

                                                         ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  MAY 15, 2012

                                                     CALENDAR OF EVENTS

TUESDAY,  MAY 16                4:30 p.m.  Community Action Agency of Siouxland  Board Meeting,

                                                                  2700 Leech Avenue 

WEDNESDAY, MAY 16        12:00 noon  Siouxland Economic Development Corporation

                                                                  Meeting, Marina Inn

THURSDAY, MAY 17             11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board

                                                                     Meeting, SIMPCO Office, 1122 Pierce St., Sioux City, Iowa

  MONDAY, MAY 28                7:30 p.m.  Fair Board Meeting, Woodbury County Fair Office, Fairgrounds,                                                                          Moville, Iowa.

TUESDAY, MAY 29               2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 

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

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

                                                                  Ave.

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

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

                                                                     Center, Stone Park 

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

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

                                                                      Commission, Board of Supervisors’ Chambers          

THURSDAY, JUNE 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, IA     

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

                                                                    Leech Avenue 

WEDNESDAY, JUNE 20        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

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.