Agenda - 6/18/2013
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*A G E N D A*
WOODBURY COUNTY BOARD OF SUPERVISORS
tuesday, JUne 18, 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 June 11, 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 Resolution Approving Petition for Suspension of Taxes Through the Redemption Process for A. K.
b. Approval of Resolution Approving Petition For Suspension of Taxes Through The Redemption Process for J.G.
c. Discussion and Action for Amendment to Provide Professional Consulting Services to Woodbury County, Iowa for FY 2013 and Authorize Chairman to Sign Agreement – Dennis Butler
10:06 a.m. 5. County Auditor – Patrick Gill
Re: Receive Two Appointments of Woodbury Township Trustees
10:07 a.m. 6. Social Service Coordinator – Patty Erickson-Puttmann
Re: Motion to Approve Continuation of Program and Authorization for Chairman and
Woodbury County Social Service to Sign the Memorandum of Understanding
10:10 a.m. 7. Secondary Roads – Mark Nahra
a. Consider Acceptance of Quotation for Precast Sections for Michigan Avenue Bridge from Oden Enterpises
b. Approve and Direct Chair to Sign Final Farm to Market Payment Voucher for IDOT Material Inspection BRS-CO97(101)—60-97
c. Consider Approval of Permit to Work in the Righ of Way for Andrie II L.L.C. on Lakeport Road, Sergeant Bluff
d. Consider Approval of Resolutions Adopting Special Assessments in:
1. Bennett-McDonald Drainage District
2. Hackley Lateral Drainage District
3. Orton Slough Drainage District
4. Smithland Drainage District
5. Smoky Hollow Drainage District
6. Upper Wolf Creek Drainage District
7. Weber Creek Drainage District
8. Wolf Creek Drainage District
9. Wolf Creek Pumping District #2
10. Wolf Creek Pumping District #3
10:20 a.m. 8. RML Architects – Regina Smith
Re: Approval of Change Order Request for Woodbury County Jail Alterations and
Security Upgrades-Phase 1
WOODBURY COUNTY BOARD OF SUPERVISORS
tuesday, JUne 18, 2013
10:25 a.m. 9. Children’s Museum of Siouxland – Kari Kellen
Re: Discussion and Action of Financial Contribution to Support the Children’s Museum
of Siouxland Project
10:35 a.m. 10. Discussion on CIRAS (Center for Industrial Research and Service)
10:50 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda
and Supervisors’ Concerns
10:55 a.m. 12. Closed Session General Relief for J. W. {Iowa Code Section 21.5(1) (a)}
ADJOURNMENT
Subject to Additions/Deletions
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CALENDAR OF EVENTS
TUESDAY, JUNE 18 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue
WEDNESDAY, JUNE 19 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn
THURSDAY, JUNE 20 11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO
Office, 1122 Pierce St., Sioux City, Iowa
MONDAY, JUNE 24 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, JULY 1 6:00 p.m. Board of Adjustment meeting, Board of Supervisors’ Chambers
TUESDAY, JULY 2 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View Ave.
WEDNESDAY, JULY 3 12:00 noon District Board of Health Meeting, 1014 Nebraska St.
TUESDAY, JULY 9 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street
WEDNESDAY, JULY 10 7:30 a.m. Woodbury County Information Communication Commission
Board of Supervisors’ Chambers
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, JULY 11 12:00 p.m. SIMPCO Board of Directors, 1122 Pierce St, Sioux City, Iowa
5:00 p.m. Conservation Board Meeting, Little Sioux Park
7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street
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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