Board Meetings

December 17, 2013 Agenda



                                 *A G E N D A*





tuesday, DECEMBER 17, 2013



                                                           ITEMS OF BUSINESS



10:00 a.m.            1. Call Meeting to Order, Approval of Minutes of the December 10, 2013, Meeting


10:00 a.m.             2. Discussion and Approval of Claims


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

                                      Re: Approval of Memorandum of Personnel Transactions


10:07 am.              4. County Communications Center – Glenn Sedivy


10:12 a.m.             5. I & S. Group – Ivan Droessler

                                   Re: Discussion of Orton Slough improvement preliminary design work and next steps in project



10:32 a.m.            6. Board Administration – Karen James

   a. Approval of lifting Tax Suspension for A.B.

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

                                           Redemption Process


10:34 a.m.             7.  County Sheriff – Dave Drew

                                       Re: Approval of 28E Agreement Between Woodbury County, Iowa and the City of Salix, Iowa for  

                                               the Provision of Law Enforcement Services


10:35 a.m.              8.  Approval of Resolution Adopting and Approving Tax Compliance Procedures Relating to Conduit        

                                      Tax-Exempt Bonds


10:38 a.m.              9.   Prevention Commission for Youths at Risk – Dr. Mike McTaggart


10:43 a.m.           10. Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda And

                                       Supervisors’ Concerns


10:48 a.m.           11.   Dan Hartnett: Closed Session {Iowa Code 21.5 (1) (c)}


11:00 a.m.             12.   Dan Hartnett: Closed Session {Iowa Code 21.5 (1) (c)}

11:10 a.m.               13.   McClure Engineering Company – Terry Lutz

                                        Re: Discussion and Action of Master Planning Agreement (continued)





Subject to Additions/Deletions





TuesdaY, DECEMBER 17, 2013







TUESDAY, DEC. 17                   4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech



WEDNESDAY, DEC. 18           12:00 p.m. Siouxland Economic Development Corporation Meeting, Marina Inn

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


THURSDAY, DEC. 19                 11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO

                                                                       Office, 1122 Pierce St., Sioux City, Iowa


MONDAY, DEC. 23                      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.


THURSDAY, JAN. 2, 2014           5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature

                                                                     Center, Stone Park


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

TUESDAY, JAN. 7                         4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View Ave.

WEDNESDAY, JAN. 8               12:00 p.m. District Board of Health Meeting, 1014 Nebraska St.

                                                      6:30 p.m.   911 Service Board Meeting, Public Safety Center, Climbing                          


TUESDAY, Jan. 14               10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street

WEDNESDAY, Jan. 15           7:30 a.m. Woodbury County Information Communication Commission, Board

                                                                 of Supervisors’ Chambers

                                                 8:00 p.m. County’s Mayor Association Meeting, Public Safety Center,

                                                                  Climbing Hill




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.  

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