*A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, FEBRUARY 5, 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 29, 2013, Meeting

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

                                Re:  Approval of Memorandum of Personnel Transactions 

 10:02 a.m.         4.  Board Administration – Karen James 

a.    Approval of Lifting of Tax Suspension for E. F.

b.    Approval of Resolution Approving Petition for Suspension of Taxes Through the Redemption Process

10:03 a.m.         5.  Presentation of Resolution to Greg Logan Thanking and Commending His Years of 

                               Service

10:08 a.m.         6.  Planning/Zoning – John Pylelo

                               Re:  Acceptance of Zoning Commission Recommendation Pursuant to Iowa Code 

                                      Section 403.5 Regarding Liberty Park Urban Renewal Area

  10:13 a.m.        7.  Approval of Memorandum of Understanding with City of Sioux City

10:18 a.m.        8.  Jean Jessen & Dennis Butler

                               Re:  Discussion and Action on Policy Revision on Fixed Asset Inventory Policy

10:23 a.m.        9.  Approval Statement of Substantial Completion for the Relocation of ASAP Room at the 

                              Law Enforcement Center

10:25 a.m.      10.  Secondary Roads – Mark Nahra

                 Re:   Consider Approval of RISE Grant Agreement with IDOT

10:30 a.m.      11.  Closed Session General Relief for A.W. {Iowa Code 21.5(1) (a)}

10:40 a.m.      12.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda  

                              and Supervisors’ Concerns

10:45 a.m.      13.  Budget Discussion for FY 2013                                                                                                                                               

                                                                                                                                          Page                                                                                                           

                             a.   Discussion /Action of Wage Plan Salary

10:55 a.m.            b.   Non-Tax Funds

                                     003 – Riverboat Funds                                                                           5

                                     231 – Infrastructure/Econ. Development Fund                                      4

 11:10 a.m.          c.   Discussion and Action on Any Other Items that have been Deferred from Previous  

                                 Budget Hearings                                                 

                                  ADJOURNMENT

Subject to Additions/Deletions

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                                                              CALENDAR OF EVENTS

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.

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

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

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

THURSDAY, MARCH 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.