Agenda - 3/5/2013

*A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, MARCH 5, 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 February 26, 2013, Meeting

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

                               a.   Approval of Memorandum of Personnel Transactions 

                               b.   Authorize Chairman to Sign Authorization to Initiate Hiring Process 

                               c.   Approval of Request to Deauthorize County Positions 

                               d.   Approval of Retiree Request to Remain  on County Health Insurance Plans

10:05  a.m.          4.  Approval of Resolution for Abatement of Taxes for the City of Moville

10:06 a.m.           5.  Approval of Resolutions Thanking and Commending Years of Service for Two County 

                                 Employees

10:07 a.m.           6.  Secondary Roads – Mark Nahra

a.      Consider Approval of Federal Aid Participation Agreement for the Bronson Bridge Replacement on County Highway D38

b.      Consider Award of Bid for Project Number STP-S-CO97(117)—5E-97, D54 PCC Overlay project Near Danbury

c.      Consider Award of Bid for Project Number FM-CO97(118)—55-97, D51 PCC Pavement Inlay Project Near Luton

10:15 a.m.           7.  Board Administration – Karen James

(Set time)                  Re:  Public Hearing and Sale of Property Parcel #224940 (aka 2408 W. 5th St.)

10:17 a.m.           8.  Not To Exceed $1,200,000 General Obligation Capital Loan Notes, Series 2013

(Set time)                  a.  Public Hearing on the Authorization of a Loan Agreement and the Issuance of Notes 

                                       To Notes to Evidence the Obligation of the County Thereunder

                                 b.   Approval of Resolution Instituting Proceedings to Take Additional Action

10:19 a.m.           9.  Not To Exceed $200,000 General Obligation Capital Loan Notes, Series 2013

(Set time)                  a.  Public Hearing on the Authorization of a Loan Agreement and the Issuance of Notes

                                 b.  Approval of Resolution Instituting Proceedings to Take Additional Action

10:21 a.m.         10.  Rural Economic Development – Rob Marqusee

                              Re:  Approval of Resolution Approving Conditional Loan Commitment In Support of the  

                                      Hornick Convenience Store Project. 

10:26 a.m.         11.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on  the Agenda     

                                 and Supervisors’ Concerns

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, MARCH 5, 2013

                              ADJOURNMENT

Subject to Additions/Deletions

10:30 a.m.          Woodbury County Courthouse Foundation Board of Director’s Meeting

                                                              CALENDAR OF EVENTS

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 

TUESDAY,  MARCH 12             10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 WEDNESDAY, MARCH 13        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, MARCH 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, MARCH 19                4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700 Leech Ave 

WEDNESDAY, MARCH 20      12:00 noon  Siouxland Economic Development Corporation Meeting, Marina Inn

THURSDAY, MARCH 21           11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO

                                                                   Office, 1122 Pierce St., Sioux City, Iowa

MONDAY, MARCH 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.

TUESDAY, MARCH 26               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.