*A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  AUGUST 28, 2012

  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 August 21, 2012, Meeting

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

                              a.  Approval of Memorandum of Personnel Transactions

                              b.  Authorize Chairwoman to Sign Authorization to Initiate Hiring Process

                              c.  Woodbury County Employee Flu Shots Discussion and Authorization

   10:03 a.m.        4.  Rural Economic Development – Rob Marqusee

                                 Re:  Approval of Resolution Approving Conditional Loan and Grant Commitment in 

                                        Support of the Correctionville Grocery Store Project 

10:10 a.m.        5.   a.  Approval of Resolution for Abatement of Taxes for Northern Ponca Housing

                                    Authority

                               b.  Approval of Resolution for Abatement of Taxes for Sioux Gateway Airport

                               c.  Approval of Resolution for Abatement of Taxes for Woodbury County Farm 

10:15 a.m.        6.   Board Administration/Public Bidder – Karen James

 (Set time)              a.  Public Hearing and Sale of Property Parcels #073920 & #074010 (aka 1111 Helen 

                                   St. & 1106 Rustin St.)

                              b.  Approval of Resolution Approving Post-Issuance Compliance Policy – Dennis Butler

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

                              Re:  Review of the Voters Decision to Combine the Auditor and Recorder Office

10:30 a.m.        8.  Secondary Roads – Mark Nahra

a.     Consider Approval of Utility Permit for Schaller Telephone on D-22

b.     Consider Approval of Utility Permit for Schaller Telephone on 200^th Street

c.     Consider Approval of Transfer Funds from Farm to Market Account to Pay for Material Verification Testing on Project STP-CO97(83)—5E-97

d.     Infrastructure Discussion

   10:45 a.m.       9.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda  

                                and Supervisors’ Concerns

   10:50 a.m.     10.  Step Two Grievance Hearing {Closed Session 21.5 (1)}

                                                         ADJOURNMENT

Subject to Additions/Deletions

  WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  AUGUST 28, 2012

                                                                  CALENDAR OF EVENTS

MONDAY, AUGUST 27              7:30 p.m.  Fair Board Meeting, Woodbury County Fair Office,                        

                                                                    Fairgrounds, Moville, Iowa.

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

                                                                    Chambers 

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

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

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

                                                                    Center, Stone Park 

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

 WEDNESDAY, SEPT. 12          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, Public Safety Center, Climbing 

                                                                    Hill

                                                  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,  SEPT. 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,

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

                                                                   2700 Leech Avenue 

WEDNESDAY, SEPT. 19      12:00 noon  Siouxland Economic Development Corporation Mtg. Marina Inn

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.