Agenda - 7/23/2013

                                   *A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, JULY 23, 2013

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

                                              ITEMS OF BUSINESS

10:00 a.m.             2.  Call Meeting to Order, Approval of  Minutes of the July 9, 2013, Meeting

10:01 a.m.             3.  Discussion and Action on Reserve Program

10:10 a.m.             4.  Discussion and Action on County Extension Office Proposal on Joint Economic 

                                      Development Position  

10:15 a.m.             5.  Regina Smith – RML Architects

                                  a.     Request for Board Decision Regarding Bidding Additional Cameras Based Upon Presented Costs-LEC Building

                                  b.     Request Permission to Begin Design Work for Bidding Additional Cameras

10:25 a.m.             6.  Secondary Roads – Mark Nahra

                                    a.     Consider Approval of Plans for Project L-B(X9)—73-97, Bridge Replacement on 280th Street SW ¼ Section 35-                                            87-42

                                    b.     Consider Approval of Completion Certificate for Project L-B11(1)—73-97, Bridge Replacement on 140th Street

                                    c.      Consider Approval of Completion Certificate for Project L-B11(2)—73-97, Bridge Replacement on Ida Ave

                                    d.     Consider Approval of Completion Certificate for Project Pavement Marking 2013

                                    e.     Consider Approval of Contract and Bond with L. A. Carlson Contracting for Project Number L-B09—73-97

                                    f.       Consideration of Funding Secondary Road Department Work at Woodbury County Fair

10:35 a.m.             7.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda  

                                      and Supervisors’ Concerns

10:40 a.m.             8.  Doug Phillips: Closed Session for Litigation 21.5 (1)(c)

                                                       ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, JULY 23, 2013

                                                              CALENDAR OF EVENTS

MONDAY, JULY 22                   6:00 p.m.  Zoning Commission Meeting, Board of Supervisors’ Chambers

TUESDAY, JULY 23                  2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 

THURSDAY, AUGUST 1            5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone Park

MONDAY,  AUGUST 5               6:00 p.m.  Board of Adjustment meeting, Board of Supervisors’ Chambers              

TUESDAY,  AUGUST 6              4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View Ave.

WEDNESDAY, AUGUST 7      12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

TUESDAY,  AUGUST 13           10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 WEDNESDAY, AUGUST 14      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, AUGUST 15         7:00 p.m.   Siouxland Mental Health Center, Board Meeting, 625 Court Street

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

                                                                       Office, 1122 Pierce St., Sioux City, Iowa

                                                   12:00 p.m.  SIMPCO Board of Directors, 1122 Pierce St, Sioux City,  Iowa

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

WEDNESDAY, AUGUST 21    12:00 noon  Siouxland Economic Development Corporation Meeting, Marina Inn

MONDAY, AUGUST 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, 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.   

'