DRAFT: Agenda - 12/3/2013

*A G E N D A*

 

   

WOODBURY COUNTY BOARD OF SUPERVISORS

 

tuesday, DECEMBER 3, 2013

 

                                                          

                                                      ITEMS OF BUSINESS

 

 

10:00 a.m.         1. Call Meeting to Order, Approval of Minutes of the November 26, 2013, Meeting

 

10:00 a.m.          2. Discussion and Approval of Claims

 

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

                               Re: Approval of Memorandum of Personnel Transactions

 

10:02 a.m.           4. Secondary Roads – Mark Nahra

                                 Re: Consider Approval of Federal Aid Agreement for Project Number STP-S-CO97(110)

                                         --5E-97, HMA Resurfacing Project on County Highway K45 (Old Highway 75)

 

10:05 a.m.       5. McClure Engineering Company – Terry Lutz

                                  Re: Discussion and Action of Master Planning Agreement

 

10:15 a.m.     6. a. Public Hearing for the Issuance of Not to Exceed $7,000,000 Aggregate

(Set time)                   Principal Amount of Healthcare Facilities Revenue Bonds

                                 b. Approval of Resolution Authorizing and Providing for the Issuance of Not to

                                       Exceed $7,000,000 Aggregate Principal Amount of Healthcare Facilities

                                       Revenue Bond of Woodbury County, Iowa, for the Purpose of Lending the

                                       Proceeds Thereof to Jackson Recovery Center, Inc. (The “Borrower”); The

                                       Execution and And Delivery of a Financing Agreement Among the County,

                                       The Borrower andU.S. Bank National Association Providing for the Repayment

                                       of the Loan of the Proceeds of Said Bond and the Securing of Said

                                      Repayment Obligation; the Sale of Said Bond; and the Execution of Other

                                       Documents Related Thereto    

10:17 a.m.       7. McClure Engineering Company – Terry Lutz

                                  Re: Discussion and Action of Master Planning Agreement (Continued)

10:37 a.m.           8. Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda

                                   And Supervisors’ Concerns

10:42 a.m.           9. Dan Hartnett: Closed Session {Iowa Code 21.5 (1) (c)}

11:00 a.m.         10. Interview for Economic Development Director’s Position {Closed Session Iowa Code                                  

                                   21.5(i)}

11:30 a.m.         11. Interview for Economic Development Director’s Position {Closed Session Iowa Code                                  

                                   21.5(i)}

                                    

                                         ADJOURNMENT

 

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

 

TuesdaY, DECEMBER 3, 2013

 

 

 

CALENDAR OF EVENTS

 

MONDAY, DECEMBER 2          6:00 p.m.   Board of Adjustment meeting, Board of Supervisors Chambers              

TUESDAY, DECEMBER 3           4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View Ave.

WEDNESDAY, DEC. 4             12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

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

 

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

WEDNESDAY, DEC. 11             7:30 a.m.  Woodbury County Information Communication

                                                                   Commission, Board of Supervisors’ Chambers

                                                   8:00 p.m. County’s Mayor Association Meeting, Public Safety Center, Climbing Hill

                                                       

THURSDAY, DEC. 12                  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, DEC. 17                     4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech

                                                                       Avenue

                                    

WEDNESDAY, DEC. 18           12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

 

THURSDAY, DEC. 19                 11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO

                                                                       Office, 1122 Pierce St., Sioux City, Iowa

 

MONDAY, DEC. 23                      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.

 

THURSDAY, JAN. 2, 2014           5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature

                                                                     Center, Stone Park

 

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

TUESDAY, JAN. 7                         4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View Ave.

WEDNESDAY, JAN. 8              12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

 

 

 

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.