DRAFT: Agenda - 7/28/2026

You are hereby notified a meeting of the Woodbury County Board of Supervisors will be held July 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

4:00 p.m.  Joint Closed Session with the LEC Authority {Iowa Code Section 21.5 (1) (c)}  Dennis Butler Meeting Room

4:30 p.m. Call Meeting to Order - Joint Meeting with the Woodbury County LEC Authority -  Pledge of Allegiance to the Flag - Moment of Silence

1. Approval of County agenda  -  Action

2.  Discussion and action on County Resolution Approving Settlement Agreement - Action

Consent Agenda

 Items 3 through 8  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.

3. Approval of the minutes of July 21, 2026

4. Approval of claims.

5.  County Treasurer - Tina Bertrand
      a.  Approval of refund request for Parcel #894719377006 in the amount of $461.00 
     b.  Approval of refund request for Parcel #894719377026 in the amount of $593.00

6.  Human Resources - Melissa Thomas
      a.  Approval of Memorandum of Personnel Transactions
      b.  Authorization to Initiate Hiring Process

7.  Board Administration - Heather Satterwhite
      Approval of Notice of Property Sale Resolution for Parcel #894728129008 (aka 1213 - 15 Nebraska Street) for Tuesday, August 11th at 4:35 p.m.

8.  Board Administration - Karen James
     Approval of resolution naming depositoriesw for the County Auditor

End of Consent Agenda

9.  Secondary Roads - Laura Sievers
     a.  Approval to accept the quote for District 3 Skid Steer Track Loader to Ziegler Caterpillar in the amounty of $126,470 - Action
     b. Approve the final Federal Aid Agreement for two Competitive Highway Bridge Program (CHBP) Grant Projects south and west of Bronson - Action
     c. Approve TSIP application and resolution for Portable Temporary Traffic Signals - Action
     d. Approve the disposition of unused equipment: 2007 Sterling L8500, 2004 John Deere 6615 with Mower, Portable Office/Lab Trailer, and 2016 Chevrolet Silverado 1500 - Action

10.  Reports on Committee Meetings | Information

11.  Citizen Concerns | Information

12.  Board Concerns | Information

Adjournment