Agenda - 3/26/2013

*A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, MARCH 26, 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 19, 2013, Meeting

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

a.      Approval of  Memorandum of Personnel Transactions 

b.      Authorize Chairman to Sign  Authorization to Initiate Hiring Process

10:02  a.m.           4.  County Auditor – Patrick Gill

                                   Re:  Approve Two Grant Township Trustee Appointments

10:03 a.m.            5.  County Sheriff – David Drew & County Attorney – P.J. Jennings

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

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

                                          Application to the Governor’s Office of Drug Control Policy

10:06 a.m.            6.  Presentation of Resolution Thanking and Commending Brad Carlson for Years of 

                                  Service

10:11 a.m.            7.  Homeland Security – Michelle Skaff

                                  Re:  Approval of Contract to Hire Lt. Col Grossman for Safe Schools Presentation

10:15 a.m.           8.  Board Administration/Public Bidder – Karen James

(Set time)                 a.   Public Hearing and Sale of Property Parcel#224940 (2408 W. 5th St.)

                              b.   Approval of Lifting Tax Suspension for S. M.

                              c.   Discussion and Action on Contribution to Siouxland Initiative

10:20 a.m.           9.  Secondary Roads – Mark Nahra

a.      Consider Approval of a Utility Permit for Century Link on Old Lakeport Road and Southern Hills Drive

b.      Consider Approval of Contract for 2013 Bridge Inspections with Calhoun Burns and Associates

10:25 a.m.                 c.  Road Vacation of a Portion of Stoddard Avenue

(Set time)                        1.   Consider Approval of and Direct Chair to Sign Quit Claim Deed for Kilburn

 2.  Consider Approval of and Direct Chair to Sign Quit Claim Deed for Miller

 3.  Consider Approval of and Direct Chair to Sign Quit Claim Deed for Culver

10:30 a.m.                 d.  Receive and Consider Bids for 2013 Corrugated Metal Pipe Culverts

(Set time)

10:35 a.m.         10.  Building Services – Mark Elgert

a.     Discussion and Action on New Boiler for Trosper-Hoyt Building

b.     Discussion and Action on New Chiller for Trosper-Hoyt Building

10:40 a.m.         11.  Doug Phillips

                                 Re:  Discussion of Off Duty Employment

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, MARCH 26, 2013

11:00 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

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                                                    CALENDAR OF EVENTS

 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

TUESDAY,  APRIL 9                  10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 WEDNESDAY, APRIL 10           7:30 a.m.   Woodbury County Information Communication Commission, Board of  

                                                                       Supervisors’ Chambers  

THURSDAY, APRIL 11               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, APRIL 16                  4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700 Leech Avenue 

WEDNESDAY, APRIL 17         12:00 noon  Siouxland Economic Development Corporation  Meeting, Marina Inn

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

                                                                       Office, 1122 Pierce St., Sioux City, Iowa

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

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

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.