*A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, JANUARY 22, 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 15, 2013, Meeting

 10:01  a.m.       3.  Approval of Appointment to Siouxland District Board of Health

  10:02 a.m.       4.  Rural Economic Development – Rob Marqusee

Re:  Discussion and Approval of Purchase of Copier for Planning and Zoning and Rural    

  Economic Development

10:08 a.m.      5.  Planning/Zoning – John Pylelo

                a.  Consideration of Applicants and Appointment to Fill One Expiring Term on   the  

                     Woodbury County Board of Adjustment

                             b.  Consideration of Applicants and Appointment to Fill One Expiring Term on   the  

                                  Woodbury County Zoning Commission                                                                                                                           

  c.  Consideration of Preliminary Platting for Brittany’s Addition (A Minor Subdivision)  

                                     With Referral to Zoning Commission for Public Hearing and Recommendation

  10:13 a.m.       6.  Secondary Roads – Mark Nahra

a.    Consider Permit to Work in the Right of Way for Huntel Engineering for New Fiber Optic cable

b.     Discussion and Consideration of Quotes for AVL Project

10:23 a.m.      7.  Discussion and Approval of Letter to State Legislators

10:28 a.m.      8.  Conservation – Rick Schneider

                            Re:  Approval of Lease/Purchase Agreement for an Area Rotary Mower

10:33 a.m.      9.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda 

                               and Supervisors’ Concerns

10:38 a.m.    10.  Budget Discussion for FY 2013                                                      Page                                                                                                           

                               a.  Building Services – General Basic                  

                                    Courthouse                                                                             137-138

                                     LEC                                                                                        139-140

                                     Trosper Hoyt                                                                          141-142

                                     Prairie Hills                                                                             143

                                     Eagles Club                                                                            145                                                                                                            

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, JANUARY 22, 2013

10:58 a.m.          b.  Human Resources – General                                                       124-127

11:15 a.m.          c.  Emergency Services – General Supplemental

                                    Emergency Services & Starcom Allocation                               10

                                    Emergency Services

                                    Emergency Management

                                    SLA Grant

11:30 a.m.          d.  Risk Management Services – General Supplemental                    44

11:35 a.m.          e.  Debt Service                                                                                  4-21

11:40 a.m.          f.   Rural Economic Development – General Basic                             129-130

11:50 a.m.          g.  Soil Conservation – Rural Basic                                                    10

11:55 a.m.          h.  Animal Control – Rural Basic                                                         11

11:56 a.m.          i.  Planning & Zoning – Rural Basic                                                     12-13

12:05 p.m.           j.  Township Trustees – Rural Basic                                                   16

12:10 a.m.           k.  Department of Human Resources – General Basic                        93

12:20 p.m.           l.  District Health Department – General Basic                                    92                                                 

                                ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, JANUARY 22, 2013

CALENDAR OF EVENTS

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 

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

 WEDNESDAY, FEB. 13               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, County Landfill, Moville

THURSDAY, FEB. 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,  Iowa

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

                                                                        Avenue 

WEDNESDAY, FEB. 20            12:00 noon  Siouxland Economic Development Corporation Meeting, Marina Inn

THURSDAY, FEB. 21                 11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO  

                                                                        Office, 1122 Pierce St., Sioux City, Iowa

MONDAY, FEB. 25                       6:00 p.m.  Zoning Commission Meeting, Board of Supervisors’ Chambers

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