Agenda - 3/13/2012

 A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  MARCH 13, 2012

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

                                                         ITEMS OF BUSINESS

10:00 a.m.         2.  Call Meeting to Order, Approval of Minutes of the March 6, 2012, Meeting

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

                             a.  Approval of Memorandum of Personnel Transactions

                             b.  Authorize Chairperson to Sign Authorization to Initiate Hiring Process 

                             c.  Approval of Retiree Request to Remain on County Health & Dental Insurance Plans

10:03 a.m.         4. Board Administration – Karen James

                              Re:  Approval of Resolution for a Tax Suspension of Taxes Through the Redemption 

                                     Process                             

10:04 a.m.         5.  County Auditor – Patrick Gill

                                Re:  Receive Wolf Creek Township Trustee Appointment

10:05 a.m.         6.  County Attorney – P.J. Jennings & County Sheriff’s Office – Greg Logan

                               Re:  Consideration and Approval to Participate with the City of Sioux City in the

                                      Submission of the Edward J. Bryne Memoral Justice Grant (JAG) Program Grant  

                                      Application to the Governor’s Office of Drug Control Policy

10:10 a.m.         7.  Planning/Zoning – John Pylelo

                               Re:  Consideration and Referral to Zoning Commission Regarding Re-zoning Request 

                                       and Zoning Map Amendment Application by Property Owner Sandra Kay Lau and

                                       Applicant Mark D. Pottorff

10:15 a.m.         8. Secondary Roads – Mark Nahra

 (Set time)              a.  Open and Receive Bids for Project No. M-12(1)K-185, Bridge Replacement Project

                                   on Michigan Ave. Section 10-88-43

                              b.  Consider Approval of Contract and Bond for the Hackley Lateral Repair, Clean Out 

                                   and Repair of the Hackley Lateral on 340th Street

10:25 a.m.         9. Rural Economic Development – Rob Marqusee

a.     To Set Date for Hearing:  Urban Renewal Plan-Platinum Grain Urban Renewal 

  Area

b.     To Set Date for Hearing:  Development Agreement Between Woodbury County 

  and Platinum Grain LLC

10:30 a.m.       10.  Budget Public Hearing – Dennis Butler

(Set time)                a.  Public Hearing on Proposed Fiscal Year 2013 Budget

b.    Discussion and Action on Compensation Board Recommendations for Elected 

Official’s Salaries for Fiscal year 2013

c.    Discussion and Adoption of Fiscal Year 2013 County Budget

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  MARCH 13, 2012

10:45 a.m.       11.  Siouxland District Health – Kevin Grieme

                               Re: Consideration for Approval of Capital Improvement Projects for County Property 

                                      Located at 1014 Nebraska Street

10:50 a.m.       12.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda  

                                and Supervisors’ Concerns

                                                         ADJOURNMENT

Subject to Additions/Deletions

10:55 a.m.          Woodbury County Courthouse Foundation Board of Director’s Meeting

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                           CALENDAR OF EVENTS

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

 WED., MARCH 14                    7:30 a.m.  Woodbury County Information Communication

                                                                       Commission, Board of Supervisors’ Chambers

                                                  6:30 p.m.  Woodbury County Solid Waste Agency (Sanitary Landfill)

                                                                      Executive Committee Meeting, Public Safety Center, Climbing

                                                                   Hill

                                                  6:30 p.m.  911 Service  Board Meeting, Public Safety Center, Climbing Hil         

              Climbing Hill

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

                                                                      Center, Climbing Hill

TUESDAY,  MARCH 20            4:30 p.m.  Community Action Agency of Siouxland  Board

                                                                   Meeting, 2700 Leech Avenue 

WED., MARCH 21                12:00 noon   Siouxland Economic Development Corporation Meeting,                                                      

                                                                   Marina Inn

MONDAY,MARCH 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

TUESDAY, MARCH 27           2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 

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.