Agenda - 5/28/2013

 *A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, MAY 28, 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 May 21, 2013, Meeting

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

  a.  Approval of Memorandum of  Personnel Transactions  

  b.  Employee Vision Insurance Plan Discussion and Action 

                               c.  Status of Woodbury County Health Plan and Patient Protection Affordability Care Act

                               d.  Wage Plan Employee Compensation Discussion & Action

10:15 a.m.            4.  Public Hearing of Budget Amendment FY 2013

(Set time)

10:20 a.m.            5.  Presentation of Resolution Thanking and Commending for Years of Service to Mark 

                                  Haindfield

10:23 a.m.            6.  Presentation of Resolution Thanking and Commending for Years of Service to Paula

                                  Bonham

10:26 a.m.            7.  Board Administration/Public Bidder – Karen James

                                  Re:  Approval of Resolution for Notice of Sale of Property Parcel #328740

10:27 a.m.            8.  County Sheriff – Dave Drew

a.     Approval of 28E Agreement Between Woodbury County, Iowa and the City of Lawton, Iowa for the Provision of Law Enforcement Services

b.    Approval of 28E Agreement Between Woodbury County, Iowa and the City of Pierson, Iowa for the Provision of Law Enforcement Services

c.    Approval of 28E Agreement Between Woodbury County, Iowa and the City of Bronson, Iowa for the Provision of Law Enforcement Services

d.    Approval of 28E Agreement Between Woodbury County, Iowa and the City of Hornick, Iowa for the Provision of Law Enforcement Services

e.    Approval of 28E Agreement Between Woodbury County, Iowa and the City of Danbury, Iowa for the Provision of Law Enforcement Services

10:30 a.m.           9.   Secondary Roads – Mark Nahra

a.      Consider Approval of Iowa DOT FY 2013 Amendment Number 1

b.      Consider Approval of a Preconstruction Agreement with the Iowa Department of Transportation for Project Number IMN-029-6(259)136—0E-97, Port Neal Overpass Repair Project

c.      Consider Approval of CMP Culvert Supply Contract for FY 2014 with Contech Engineered Solutions 

10:40 a.m.         10.  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, MAY 28, 2013

10:45 a.m.         11.  General Relief Appeal for S. H. Closed Session {Iowa Code 21.5 (1) (a)}

                                         ADJOURNMENT

Subject to Additions/Deletions

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                                                                  CALENDAR OF EVENTS

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

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

WEDNESDAY, JUNE 5               12:00 noon   District Board of Health Meeting, 1014 Nebraska St.

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

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

 WEDNESDAY, JUNE 12              7:30 a.m.   Woodbury County Information Communication Commission, Board of

                                                                    Supervisors’ Chambers     

THURSDAY, JUNE 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, 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.

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.