*A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, JANUARY 8, 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 January 2, 2013, Meeting

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

                                   Re:  Approval of Memorandum of Personnel Transactions

  10:02 a.m.           4.  Approval of Resolution for a Tax Abatement for Christian Pentecostal Church

                                   Principe de Paz

  10:03 a.m.           5.  Approval of Resolution for a Tax Abatement for Ministerio Nuvea Jerusalem

  10:04 a.m.           6.  Consideration and Approval of Two Appointments to the Miller Township Trustee

  10:05 a.m.           7.  Awarding of Bid for the Lease of the County Farm 

  10:08 a.m.           8.  Planning/Zoning – John Pylelo

                                   Re:  Discussion and Adoption Regarding Construction Evaluation Resolution Under

                                           Iowa Code Section 459.304(3) Covering the Period of February 1, 2013 through 

                                          January 31, 2014  

  10:13 a.m.           9.  Secondary Roads – Mark Nahra

a.    Consider Resolution to Authorize the Chair to Sign a Final Payment Voucher for Project Number FM-CO97(116)—55-97 with Gus Construction for a Box Culvert Replacement

b.    Discussion and Consideration of Quotes for AVL Project

10:20 a.m.               c.   Receive and Consider Bids for Project Number LB11(1)—73-97

(Set time)

10:25 a.m.               d.   Receive and Consider Bids for Project Number LB11(2)—73-97

(Set time)

  10:30 a.m.         10.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda  

                                   and Supervisors’ Concerns

  10:35 a.m.         11.  Budget Discussion for FY 2013                                                                       Page

a.     Conservation – General Basic                                            

       Administration                                                                  107-108

       Parks                                                                                  109-110

       Naturalist                                                                             111-112

       Nature Center                                                                     113

   Non-Tax Funds

       257- Nature Center

       266- REAP                                                                         4

       667- Conservation Reserve                                               16-31

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, JANUARY 8, 2013

10:50 a.m.               b.  Communication Center – General Basic                                  147

11:00 a.m.               c.  County Fair – General Basic                                                       114

11:05 a.m.               d.  Veteran Affairs – General Basic

                                        Administration                                                                           96-97

                                        IDVA Grant                                                                               98

                                        Assistance                                                                                 99

11:15 a.m.               e.  Medical Examiner – General Basic                                            91

11:20 a.m.               f.  Non-County Social Service Agencies – General Basic

                                         Council on Sexual Assault                                                       101

                                         Meals on Wheels                                                                     102

                                         Senior Aides                                                                             103

                                         SRTS                                                                                       104

                                         Siouxland Center for Active Generations                                105

                                         Moville Senior Center                                                              106

11:30 a.m.              g.   Sanitary Landfill – Rural Basic                                                    9

11:35 a.m.              h.   Board of Supervisors – General Basic

                                         Board Expense                                                                        120-121

                                         Board Administration                                                               122-123

                                         Civil Service                                                                             128

                                         Public Bidder                                                                            135

                                         Mail Services                                                                           136

11:50 a.m.              i.    District Court Operation – General Supplemental                    11

                           ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, JANUARY 8, 2013

CALENDAR OF EVENTS

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

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

 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,

TUES., 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

MON. JAN. 21                            6:00 p.m.    Zoning Commission Meeting, Board of Supervisors’ Chambers

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

TUE., JAN. 22                            2:00 p.m.     Decat Board Meeting, Western Hills AEA, Room F 

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

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

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

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

                                                                    Center, Stone Park 

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.