Agenda - 1/28/2014

*AGENDA*

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, January 28, 2014

                                                           ITEMS OF BUSINESS

10:00 a.m.     1. Call Meeting to Order, Approval of Minutes of the January 21, 2014, Meeting

10:01 a.m.      2. Discussion and Approval of Claims

10:03 a.m.      3. Human Resources

                           Re: Approval of Memorandum of Personnel Transactions

10:04 a.m.    4. Receive County Recorder’s Report of Fees Collected

10:05 a.m.     5. Homeland Security – Michelle Skaff

                           Re: Approval of Contract to Hire the CTK Group for "Interview and Interrogation"

                                  Training for Law Enforcement

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

10:11 a.m.    7. Communication Center – Glenn Sedivy

                             Re: Authorize Chairman to Sign AT & T Communications Shelter Ownership Transfer to

                                   Starcom and Woodbury County

10:15 a.m.    8. Board Administration – Dennis Butler

                           Re: Discussion and Action in Regards to Woodbury County Courthouse Open Hours and

                                   Employees Access

10:20 a.m.     9. RML -   Regina Smith

                             Re: Discussion and Approval of Proposed Change to Alterations and Security Upgrade

                                  Phase 1 Woodbury County Jail

10:30 a.m.   10. Secondary Roads - Mark Nahra

Discussion of WIRB Grant for Wetland Mitigation for Orton Slough Drainage Water Quality Issues
Approval of Application for WIRB Grant for Orton Slough
              

10:40 a.m.  11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda

                           And Supervisors’ Concerns

10:45 a.m.    12. Budget Discussion for FY 2015                                                                Page

                          a. Juvenile Detention - General Supplemental                                                              

                                Juvenile Detention Facility                                                                         17-18

                                Mental Health                                                                                                  24

                                Teen Court                                                                                                25

                                GPS Tracker                                                                                                   26

11:05 a.m.        b. County Health Services (Formerly Mental Health Services)                    7-65

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, January 28, 2014

11:25 a.m.          c. Non-County Social Service Agencies – General Basic                        

                                 Council on Sexual Assault                                                                              100

                                 Meals on Wheels                                                                                            101

                                 Seniors Aides                                                                                                  102

                                 SRTS                                                                                                              103

                               Siouxland Center for Active Generations                                                        104

                                 Moville Senior Center                                                                                      105

11:30 a.m.         d. Purchased Services Non-Mandated – General Supplemental                27

11:35 a.m.          e. Youth Guidance Services – General Supplemental                                   19

11:40 a.m.            f. Secondary Roads                                                                                    6-51    

11:55 a.m.        g. Roadside Management – Rural Basic                                                    7-8

12:00 noon         BREAK FOR LUNCH

1:00 a.m.           h. Non-Tax Funds

                                 003-Riverboat Funds                                                                                 4-5

                                 231-Infrastructure/Econ. Development Fund                                             3-4

1:10 p.m.            i.   County CIP Project    

1:20 p.m.           j.   Equipment Replacement

1:30 p.m.         k. Court Security

1:40 p.m.        l. Discussion/Action of Wage Plan Salary

1:55 p.m.        m. County Sheriff

2:15 p.m.          n. Any Other Items that Have Been Deferred from Previous Budget Hearings

                             ADJOURNMENT

Subject to Additions/Deletions

                                   CALENDAR OF EVENTS

MONDAY, JAN. 27                      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, JAN. 28                  2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F

MONDAY, FEB. 3                      6:00 p.m.   Board of Adjustment meeting, Board of Supervisors’ Chambers

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

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

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, January 28, 2014

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

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

WEDNESDAY, FEB. 12               7:30 a.m. Woodbury County Information Communication

                                                                   Commission, Board of Supervisors’ Chambers          

THURSDAY, FEB. 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, FEB. 18                     4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech

                                                                       Avenue

WEDNESDAY, FEB. 19           12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

THURSDAY, FEB. 20                11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO

                                                                       Office, 1122 Pierce St., Sioux City, 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.