Agenda - 2/12/2013

    *A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, FEBRUARY 12, 2013

9:00 a.m.          1.  Approval of Claims and Informational Discussion of Agenda Items Listed

9:15 a.m.          2.  Canvass of the WITTCC, Sioux City Community School District and Westwood 

                              Community School District Special Election

                                                       ITEMS OF BUSINESS

 10:00  a.m.         3.  Call Meeting to Order, Approval of  Minutes of the February 5, 2013, Meeting

10:01 a.m.           4.  a.  Public Hearing on Urban Renewal Plan

(Set time)

                                 b.  Adopt Resolution on Liberty Park Urban Renewal Plan

                                 c.  Adoption of Ordinance  Providing for the Division of Taxes Levied on Taxable Property 

                                      in the Liberty Park Urban Renewal Area and Waiver of Statutory Requirement that 

                                     Ordinance be Considered at Two Meetings Prior to Adoption

 10:06  a.m.         5.  Human Resource – J.D. Pellersels

                                 Re:   AFSCME Local 3462 Bargaining Unit Contracts Discussion and Action

 10:11 a.m.          6.  Receive County Sheriff’s Civil Division Second Quarter and Year to Date Report

10:12 a.m.         7.   Planning/Zoning – John Pylelo

                                Re:  Approval of Final Plat and Authorization of Chairperson’s Signature for Brittany’s 

                                       Addition

10:15 a.m.         8.  Approval of Resolution Thanking and Commending a County Employee for Years of 

                               Service

10:16 a.m.         9.  Secondary Roads – Mark Nahra

a.    Consider Approval of Certificate of Completion for Maintenance Gravel G-2013-LSP-Peter’s Pit 

b.    Consider Approval of Certificate of Completion for Maintenance Gravel G-2013- Stockpile

c.    Consider Approval of Certificate of Completion for Maintenance Gravel G-2013- Pit

d.    Consider Acceptance of Final Work and Direct Chair to Sign Final Voucher for Project Number BROS-CO97(99)—5F-97, Bridge Replacement on D-38 East of Anthon

e.    Consider Acceptance of Final Work and Direct Chair to Sign Final Voucher for Project Number BRS-CO97(101)—60-97, Bridge Replacement on D-38 Over Wolf Creek

f.     Consider Approval of Contract for Project Number L-B-11(1)—73-97

g.    Consider approval of Contract for Project Number L-B-11(2)—73-97

10:25 a.m.       10.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda and  

                               Supervisors’ Concerns

10:30a.m.        11.  Budget Discussion for FY 2013 Page                                                                                                                                         

                             a.  Discussion and Action on Township Trustees Per Diem Rate and Compensation of 

                                  Township Clerks for FY 2014

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

                                   Budget Hearings                                                 

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, FEBRUARY 12, 2013

                              ADJOURNMENT

Subject to Additions/Deletions

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                                                              CALENDAR OF EVENTS

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

                                                      7:30 p.m.   911 Service  Board Meeting, Public Safety Center, Climbing Hill

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.