*A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  December 18, 2012

  8:00 a.m.        1.  Approval of Claims and Informational Discussion of Agenda Items Listed

                                                ITEMS OF BUSINESS

      9:00  a.m.      2.  Call Meeting to Order, Approval of Minutes of the December 11, 2012, Meeting

      9:01 a.m.       3.  Human Resource – J.D. Pellersels

                                 a.  Approval of Memorandum of Personnel Transaction

                                 b.  Authorize Chairperson to Sign Authorization to Initiate Hiring Process

      9:03 a.m.       4.  Consideration and Approval of Appointments to:

a.     Conservation Board of Directors

b.     Siouxland District Board of Health

c.     Commission to Assess Damages

      9:05 a.m.       5.  Rural Economic Development – Rob Marqusee

                                 Re:  Request for Funding for Briar Cliff University “Swimming with the Sharks” 

                                        Program

       9:10 a.m.      6.  Planning/Zoning – John Pylelo

                                 Re:  Approval of Final Plat and Authorization of Chairperson’s Signature for Hunt First 

                                        Addition (A Minor Subdivision)

       9:15 a.m.      7.  Secondary Roads – Mark Nahra

a.      Consider Award of Quote for Brush Cutter

b.      Consider Approval of Permit to Work in the Right of Way for John McGrath on

180^th Street

c.      Consider Approval of Permit to Work in the Right of Way for John McGrath and Project Cost Share on 200^th Street

d.      Consider Approval of Permit to Work in the Right of Way for Randy Hunt on 280^th Street and Charles Avenue

e.      Consider Approval of Permit to Work in the Right of Way for Don Lord

f.        Consider Approval of Underground Utility Permit for Century Link

      9:20 a.m.       8.  Discussion and Presentation of Courthouse Cafeteria 

      9:30 a.m.       9.  Board Chairperson – Jackie Smith

                                  Re:  Year End Review

      9:35 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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  December 18, 2012

                                                                  CALENDAR OF EVENTS

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

WED., DEC. 19                   12:00 noon       Siouxland Economic Development Corporation Meeting, Marina Inn

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

                                                                      Office, 1122 Pierce St., Sioux City, Iowa

MON.,  JAN. 7, 2013              6:00 p.m.       Board of Adjustment meeting, Board of Supervisors’ Chambers              

THUR., JAN. 3                         5:00 p.m.     Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone Park

TUES., JAN. 8                        10:00 a.m.     Senior Center Board of Directors Meeting, 313 Cook Street

 WED., JAN. 9                          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

THUR., JAN. 10                       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, JAN. 15                    4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700 Leech  

                                                                      Avenue 

WEDNESDAY, JAN. 16          12:00 noon  Siouxland Economic Development Corporation Meeting, Marina Inn

THURSDAY, JAN. 17               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.