Board Meetings

January 7, 2014 Agenda


                                 *A G E N D A*



Tuesday, January 7, 2014

                                                           ITEMS OF BUSINESS



10:00 a.m.        1. Call Meeting to Order, Approval of Minutes of the January 2, 2014, Meeting


10:02 a.m.        2. Discussion and Approval of Claims


10:03 a.m.          3. Human Resources – J.D. Pellersels

  1. Approval of Memorandum of Personnel Transactions
  2. Authorize Chairman to Sign Authorization to Initiate Hiring Process

10:04 a.m.         4. Board Administration – Dennis Butler

                               Re: Discussion and Action on County Health Services Projected Unspent and Un-

                                        obligated Revenues

10:09 a.m.          5. Dan Hartnett

                                   Re: Discussion and Action of Separation Agreement with a County Department Head

                            6. Board Administration/Public Bidder – Heather Satterwhite

10:15 a.m.               a. Public Hearing and Sale of Property Parcel #078570 (1010 18th Street)

(Set time)          

10:17 a.m.                b. Public Hearing and Sale of Property Parcel #240975 (1509 Burton Street)      

(Set time)


10:20 a.m.         7. Secondary Roads – Mark Nahra

                   a. Consider approval of amendment to project agreement no. 2 HC 11-1, Hungry          

                         Canyons Alliance

                   b. Consider approval of amendment to project agreement no. 2 HC 11-6, Hungry

                         Canyons Alliance

                               c.   Consider approval of amendment to project agreement no. 2 HC 11-9, Hungry

                                  Canyons Alliance

                               d. Consider approval of amendment to project agreement no. 2 HC 11-10, Hungry

                                   Canyons Alliance

                               e. Consider approval of agreement for 2014 bridge inspections with Calhoun Burns and


10:30 a.m.         8. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda

                               And Supervisors’ Concerns

10:40 a.m.        9.   Budget Discussion for FY 2015


                               a.   County Sheriff - General Basic                                                              

                                        Uniform Patrol                                                                           48-49

                                      Investigations                                                                                 50

                                       Correctional Facility – LEC                                                       65-67

                                       Correctional Facility – Praire Hills                                             68-69

                                       Administration                                                                           70-72

                                      Civil Division                                                                                 73

                                       Highway Safety – Grant                                                               74

                                     Crime Prevention                                                                           75

                                       DARE – Grant                                                                              77

                                       Anti Gang – Grant                                                                         78

                                       SHIP Agreement – Grant                                                              83

                                      Court Security– General Supplemental                                       12-13

                                      Uniform Patrol – Rural Basic                                                           6

                               b. Phoenix Program – General Supplemental                                   28


                                          Sheriff Forfeiture                                                                        278

                                          Sheriff, DARE                                                                             280

                                          Sheriff’s Reserve                                                                        281

                                          Sheriff’s Donations                                                                     282


11:10 a.m.               c. Conservation – General Basic

                                       Administration                                                                           106-108                                                            

                                        Parks                                                                                         109-110  

                                        Naturalist                                                                                  111-112  

                                       Nature Center                                                                                  113  


                                          Non-Tax Funds

                                             257 – Nature Center                                                                      3

                                             266 - REAP                                                                                    4

                                              667 – Conservation Reserve                                                  16-31

11:25 a.m.               d. Communication Center –General Basic                                      146     

11:35 a.m.               e. County FairGeneral Basic                                                          114

11:40 a.m.               f. Veteran Affairs General Basic                                                                            

                                        Administration                                                                           95-96

                                       IDVA Grant                                                                                    97                  

                                       Assistance                                                                                      98

11:50 p.m.               g. District Court OperationGeneral Supplemental                          11








Subject to Additions/Deletions








Tuesday, January 7, 2014



                                   CALENDAR OF EVENTS



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

WEDNESDAY, JAN. 8                 7:30 a.m.  Woodbury County Information Communication Commission, Board

                                                                        of Supervisors’ Chambers


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

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


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

WEDNESDAY, Jan. 15                 8:00 p.m. County’s Mayor Association Meeting, Public Safety Center, Climbing Hill

THURSDAY, JAN. 16                 12:00 p.m. SIMPCO Board of Directors, 1122 Pierce St, Sioux City, Iowa


                                                       7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

TUESDAY, JAN. 21                      4:30 p.m.Community Action Agency of Siouxland Board Meeting, 2700 Leech      


WEDNESDAY, JAN. 22         12:00 noon Siouxland Economic Development Corporation Meeting, Marina


THURSDAY, JAN. 23             11:00 a.m.   Siouxland Regional Transit Systems (SRTS) Board Meeting,

                                                                SIMPCO Office, 1122 Pierce St., Sioux City, Iowa

MONDAY, JAN. 27                 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

TUESDAY, JAN. 28               2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F






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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