Agenda - 2/19/2013

 *A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, FEBRUARY 19, 2013

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

9:15 a.m.            2.  Canvass of the WITTCC Special Election

                                                       ITEMS OF BUSINESS

 10:00  a.m.           3.  Call Meeting to Order, Approval of Minutes of the February 12, 2013, Meeting

10:01 a.m.             4.  Human Resource – J.D. Pellersels

a.     Approval of Memorandum of Personnel Transactions 

b.    Authorize Chairman to Sign Authorization to Initiate Hiring Process

c.       Woodbury County Employee Benefits Discussion and Action.

10:10  a.m.           5.  Board Administration/Public Bidder – Dennis Butler

a.      Discussion and Action for the Consent to the Representation by Ahlers &Cooney PC of the City of Sioux City in Connection with the Urban Renewal Matters

b.      Approval of Resolution for Notice of Sale of Property Parcel #224940

 10:15 a.m.           6.  a.   Approval of Resolution Fixing Date for a Meeting on the Authorization of a Loan 

                                        Agreement and the Issuance of Not to Exceed $1,200,000 General Obligation Capital

                                        Loan Notes, Series 2013 of Woodbury County, State of Iowa and Providing for

                                        Publication of Notice Thereof

b.      Approval of Resolution Fixing Date for a Meeting on the Authorization of a Loan Agreement and the Issuance of Not to Exceed $200,000 General Obligation Capital Loan Notes, Series 2013 of Woodbury County, State of Iowa and Providing for Publication of Notice Thereof

10:20 a.m.           7.  Secondary Roads – Mark Nahra

a.       Approval of Resolution Setting Date for Public Hearing for Vacating Road Right of 

                                       Way

b.       Consider Resolution of Support for an STP Application for a Paving Project on County Route D50, 260th Street

10:25 a.m.           8.  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, FEBRUARY 19, 2013

                                                              CALENDAR OF EVENTS

TUESDAY, FEB. 19                      4:30 p.m.  Community Action Agency of Siouxland  Board  Meeting, 2700 Leech  

                                                                        Avenue 

WEDNESDAY, FEB. 20            12:00 noon  Siouxland Economic Development Corporation Meeting, Marina Inn

THURSDAY, FEB. 21                 11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO  

                                                                        Office, 1122 Pierce St., Sioux City, Iowa

MONDAY, FEB. 25                       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.

MONDAY,  MARCH 4                  6:00 p.m.   Board of Adjustment meeting, Board of Supervisors’ Chambers              

TUESDAY, MARCH 5                   4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View Ave.

WEDNESDAY, MARCH 6         12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, MARCH 7                5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone  

                                                                        Park 

TUESDAY,  MARCH 14             10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 WEDNESDAY, MARCH 15        7:30 a.m.   Woodbury County Information Communication Commission

                                                                   Board 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, MARCH 16            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

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.