Agenda - 10/16/2012

*A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  OCTOBER 16, 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 October 9, 2012, Meeting

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

                            a.   Approval of  Memorandum of Personnel Transactions

                            b.  Authorize Chairwoman to Sign Authorization to Hire

  10:02 a.m.       4.  Board Administration – Karen James

Re:  Approval of Resolution for a Tax Suspension for P.C.

  10:03 a.m.       5.  Receive Commission of Veteran Affairs Quarterly Report

10:04 a.m.       6.  Conservation – Rick Schneider

                             Re:  Presentation on Conservation Department’s Annual Report

10:15 a.m.       7.  Iowa Drainage District Association – John Torbert

                             Re:  Presentation on Annual Report

10:25 a.m.       8.  Homeland Security – Michelle Skaff

a.    Approval and Request for Chair Signature on Two Copies of the 2012 Homeland

Security Grant Program Information and Intelligence Sharing Agreement

b.    Approval and Request for Chair Signature for 2012 HSGP Authorized

Representative

                           Woodbury County United Way Fund-Raising Chair

c.    Request to Award One Day Off as a Raffle Prize for New or Increased Donations of  

at Least $1.00 Per Pay Period

d.     Request to Award one Day Off as a Raffle Prize for All Who Pledge at Least $1.00   

 Per Pay Period

10:35 a.m.      9.  Secondary Roads – Mark Nahra

a.    Consider Approval of Contract for 2012 Pavement Markings

b.    Consider Approval of Contract for 2012 Crack Sealing Contract

c.    Consideration of Permit to Work in the Right of Way for Geotech Engineering

  10:40 a.m.    10.  RML Architect

                              Re:  Request for Approval for Woodbury County Jail Security Upgrades & Alterations                   

                                      Phase 1 Contract Award

10:45 a.m.      11.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda

                              and Supervisors’ Concerns

                                                         ADJOURNMENT

Subject to Additions/Deletions

 WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  OCTOBER 16, 2012

                                                                  CALENDAR OF EVENTS

TUESDAY, OCT. 16                4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700 Leech Ave.

WEDNESDAY, OCT. 17       12:00 noon  Siouxland Economic Development Corporation Mtg., Marina Inn

THURSDAY, OCT. 18            11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO

                                                               Office, 1122 Pierce St., Sioux City, Iowa

MONDAY, OCT. 22                  6:00 p.m.  Zoning Commission Meeting, Board of Supervisors’ Chambers

                                                 7:30 p.m.   Fair Board Meeting, Woodbury County Fair Office, Fairgrounds, Moville, IA    

THURSDAY, NOV. 1              5:00 p.m.    Conservation Board Meeting, Dorothy Pecaut Nature Center    

MONDAY,  NOVEMBER 5     6:00 p.m.    Board of Adjustment meeting, Board of Supervisors’ Chambers

TUESDAY, NOVEMBER 6      4:00 p.m.   Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View  

WEDNESDAY, NOV. 7        12:00 noon   District Board of Health Meeting, 1014 Nebraska St.

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

 WEDNESDAY, NOV.14         7:30 a.m.    Woodbury County Information Communication Commission, Board of

                                                                of Supervisors’ Chambers     

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

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

THURSDAY, NOV. 15           11:00 a.m.    Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO

                                                                Office, 1122 Pierce St., Sioux City, Iowa

                                               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, IA     

TUESDAY, NOV. 20               4:30 p.m.    Community Action Agency of Siouxland  Board Meeting, 2700 Leech Ave.

WEDNESDAY, NOV. 21      12:00 noon    Siouxland Economic Development Corporation Mtg. Marina Inn

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.