Agenda - 11/20/2012

*A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  NOVEMBER 20, 2012

  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 November 13, 2012, Meeting

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

 a.   Approval of Memorandum of Personnel Transactions            

                              b.   County Operational Insurance Recommendation and Action

10:10 a.m.          4.  Board Administration/Public Bidder – Karen James

                                Re:  Approval of Resolution for Notice of Property Sale

10:11 a.m.          5.  Approval of Resolution for a Tax Abatement for St. Thomas Episcopal Church

10:12 a.m.          6.  Social Service Coordinator – Patty Erickson-Puttmann

                                Re:  Discussion and Approval of Letter of Intent for a Region for the Purpose of 

                                        Providing Mental Health and Disability Services

10:15 a.m.          7.  Approval of Resolution Authorizing the Execution of a Memorandum of Agreement with 

                                Jackson Recovery Centers, Inc. and Fixing a Date for a Hearing on the Proposed 

                                Issuance of Revenue Bonds or Notes

10:25 a.m.          8.  Secondary Roads – Mark Nahra

a.     Consider Approval of Federal Aid Agreement for Projects (STP-S-CO97(117)—5E- 

 97 PCC Overlay of County Highway D54 Near Danbury

b.     Consider Approval of Plans for Letting for Project STP-S-CO97(117)—5E-97, PCC Overlay of County Highway D54 Near Danbury

c.    Consider Approval of Plans for letting for Project FM-CO97(118)—55-97, PCC Inlay of County Highway D51 Near Luton

d.    Consider Approval of Certificate of Completion for Project Number M-12(1)K-185, Bridge Replacement by Nelson and Rock Contracting

e.    Consider Approval of Certificate of Completion for Project: HMA Rout and Seal 2012, Crack Sealing by The Road Guy Construction

f.     Consider Approval of Certificate of Completion for Project:  Pavement marking 2012, pavement markings by Vogel Traffic Services

g.    Consideration and Acceptance of 2012 Weed Commissioner's Report

h.    Approval of Resolution Supporting RISE Grant Application

 10:30 a.m.        9.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda

                               and Supervisors’ Concerns

                                                         ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  NOVEMBER 20, 2012

                                                                  CALENDAR OF EVENTS

TUESDAY, NOV. 20               4:30 p.m.    Community Action Agency of Siouxland  Board Meeting, 2700 Leech Ave.

WEDNESDAY, NOV. 21      12:00 noon    Siouxland Economic Development Corporation Mtg. Marina Inn

MONDAY,  NOV. 26                  6:00 p.m.  Zoning Commission Meeting, Board of Supervisors’ Chambers

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

TUESDAY, NOV. 27                2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 

MONDAY, DEC. 3                  6:00 p.m.    Board of Adjustment meeting, Board of Supervisors’ Chambers

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

THURSDAY, DEC. 6                5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone Park

TUESDAY, DEC. 11                10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 WED., DEC. 12                       7:30 a.m.   Woodbury County Information Communication            Commission, Board of

                                                                   Supervisors’ Chambers      

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

                                                 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

THURSDAY, DEC. 13           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,  DEC. 18         4:30 p.m.    Community Action Agency of Siouxland  Board Meeting, 2700 Leech Ave 

WED., DEC. 19                   12:00 noon    Siouxland Economic Development Corporation Meeting, Marina Inn

THURSDAY, DEC. 20         11:00 a.m.     Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO

                                                                   Office, 1122 Pierce St., Sioux City, 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.