Agenda - 3/12/2013

*A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, MARCH 12, 2013

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 5, 2013, Meeting

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

a.       Approval of Memorandum of Personnel Transactions 

b.       Wellness Screening Update

10:06  a.m.           4.  Board Administration/Public Bidder – Karen James

                                  Re:  Approval of Resolution for Notice of Sale of Property Parcel #224940

10:07 a.m.            5.  County Auditor – Patrick Gill

a.     Approval of Liquor License Application for the White Horse Patrol Club

b.     Approval of Liquor License Application for the Anthon Golf Course

10:08 a.m.            6.  Secondary Roads – Mark Nahra

                                   Re:  Consider Approval of a Utility Permit for Century Link on Christy Road and

                                           Sunnybrook Drive

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

                               Re:  Consideration of Final Platting; Forwarding to Zoning Commission for           

                                       Recommendation - Lakeland Acres Addition (A Minor Subdivision); GIS  

                                       #894609300003

10:15 a.m.            8.  Rural Economic Development – Rob Marqusee

                                  Re:  2012 Farmers Market Update and Request for Continuance of Annual Sponsorship

10:20 a.m.            9.  Board Controller – Dennis Butler

                                  Re:   Budget Recap of FY 2014

10:30 a.m.          10.  a.  Public Hearing on Proposed Fiscal Year 2014 Budget

(Set time)

                               b.  Discussion and Action on Compensation Board Recommendations for Elected 

    Officials Salaries for Fiscal Year 2014

c.       Discussion and Adoption of Fiscal year 2014 County Budget

d.       Discussion and Action of Creating a New Fund Entitled “CIP Projects – Secondary Roads” Resolution for FY 2014

10:40 a.m.          11.  Discussion and Action on the IJR for Study on New Interstate Interchange and Authorize 

                                  Chairman to Sign the Letter of Intent     

10:45 a.m.          12.  Emergency Services - Gary Brown; Sioux City Police Department - Chief Doug Young  

                                  and Communication Center – Glenn Sedivy

                                Re:  Starcomm's  Life Cycle Planning Presentation

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, MARCH 12, 2013

10:55 a.m.         13.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda

                                  and Supervisors’ Concerns

                              ADJOURNMENT

Subject to Additions/Deletions

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                                                              CALENDAR OF EVENTS

TUESDAY,  MARCH 12             10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 WEDNESDAY, MARCH 13        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 14            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

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

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

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

                                                                   Office, 1122 Pierce St., Sioux City, Iowa

MONDAY, MARCH 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.

TUESDAY, MARCH 26               2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 

MONDAY, APRIL 1                    6:00 p.m.    Board of Adjustment meeting, Board of Supervisors’ Chambers              

TUESDAY, APRIL 2                     4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View Ave.

WEDNESDAY, APRIL 3            12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, APRIL 4                  5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone Park 

 
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.