DRAFT: Agenda - 4/28/2026

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You are hereby notified a meeting of the Woodbury County Board of Supervisors will be held April 28, 2026, at 4:30 p.m. in the Basement of the Courthouse, 620 Douglas Street, Sioux City, Iowa, for the purpose of taking official action on the agenda items shown hereinafter and for such other business that may properly come before the Board.

This is a formal meeting during which the Board may take official action on various items of business. Members of the public wishing to speak on an item must follow the participation rules adopted by the Board of Supervisors.

1. Please silence cell phones and other devices while in the Boardroom.
2. The Chair will recognize the agenda item presenter before asking for public comments or board discussion.
3. Members of the public will approach the microphone one at a time and give their name and city of residence before their statement.
4. Members of the public who comment will limit their remarks to three minutes on any one item and address their remarks to the Board.
5. At the beginning of discussion on any item, the Chair may request statements in favor of an action be heard first followed by statements in opposition to the action. The Chair may also request delegates provide statements on behalf of multiple speakers.
6. Any concerns or questions which do not relate to a scheduled item on the agenda will be heard under the item “Citizen Concerns.” Please note the Board is legally prohibited from taking action on or engaging in deliberation on concerns not listed on the agenda, and in such cases the Chair will request further discussion take place after properly noticed.
7. Public comment by electronic or telephonic means is prohibited except for a particular agenda item when approved by the Chair 24 hours before a meeting or by a majority of the board during a meeting for a subsequent meeting.

Agenda

4:30 p.m.
Call Meeting to Order - Pledge of Allegiance to the Flag - Moment of Silence

1. Approval of the agenda | Action

Consent Agenda

Items 2 through 6 constitute a Consent Agenda of routine action items to be considered by one motion. Items pass unanimously unless a separate vote is requested by a Board Member.

2. Approval of the minutes of April 21, 2026

3. Approval of claims.

4.  County Treasurer - Tina Bertrand
      Approval of updated depository resolution removing Bank First's closed Hornick branch and adding its two Sioux City branch locations 

5.  Board Administration - Karen James
      Approval  lifting tax suspension for B.U.

6.  Board Administration - Ryan Ericson
      Set the public hearing for the FY26 Budget Amendment #1 for May 26, 2026, at 4:45

End of Consent Agenda

7.  County Auditor - Michelle Skaff
      Approval of Action Moving & Storage to assist moving elections equipment - Action

8.  Board Administration - Ryan Erickson
4:40 p.m.      Not to exceed $19,500,000 General Obligation Capital Loan Notes
 (Set time)     a) Public hearing on the authorization of a Loan Agreement and the issuance of Notes to evidence the obligation of the County thereunder - Action
                            b) Resolution instituting proceedings to take additional action - Action

4:45 p.m.     Not to exceed $19,500,000 General Obligation Capital Loan Notes
(Set time)    a) Public hearing on the authorization of a Loan Agreement and the issuance of Notes to evidence the obligation of the County thereunder - Action
                          b) Resolution instituting proceedings to take additional action - Action

9.  Board Administration - Ryan Erickson
4: 50 p.m.    a) Public Hearing on proposed Fiscal Year 2027 budget - Action
(Set time)    b) Approval of resolution setting elected officials' wages - Action
                          c)  Approval of the 2026 American Federation of State, County and Municipal Employee, Council 61 Local 3462, MOU regarding Maintenance Technician
                                pay grade - Action
                         d) Building Services step increase to FY27 budget - Action
                         e) Approval of salary pay increase of $10,000 for the Human Resources Director position - Action
                         f) Miscellaneous Review - Action
                         g) Adoption of Fiscal Year 2027 budget and resolution - Action

10.   Secondary Roads - Laura Sievers 
         a.  Approve City of Anthon request for D38 extension of project into the City Limits - Action
         b.  Award contract for 2026 pavement markings - Action

11.  Conservation  - Dan Heissel 
         Approval to use Gaming Funds to purchase law enforcement computers for the  County Conservation Departments officers - Action

12.  Reports on Committee Meetings | Information

13.  Citizen Concerns | Information

14.  Board Concerns | Information

Adjournment