Agenda - 7/16/2013
' *A G E N D A*
WOODBURY COUNTY BOARD OF SUPERVISORS
TUESDAY, JULY 16, 2013
9:00 a.m. 1. Approval of Claims and Informational Discussion
ITEMS OF BUSINESS
10:00 a.m. 2. Call Meeting to Order, Approval of Minutes of the July 9, 2013, Meeting
10:01 a.m. 3. Human Resource – J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Approval of Retiree Request to Remain on County Health Insurance Plan
c. Update on Health Insurance – Ed Gilliland
10:10 a.m. 4. Board Administration – Karen James
a. Approval of Resolution for a Tax Suspension for H. G.
b. Approval of Resolution Thanking and Commending Employee for Years of Service
10:11 a.m. 5. RML Architects – Regina Smith
a. Discussion and Action on Number of Security Cameras at LEC Facility
b. Discussion and Action of Issuing RFP for LEC Security Cameras Project
10:16 a.m. 6. Planning/Zoning – John Pylelo
Re: Consideration of Final Platting for Wingert Second Addition (a Minor Subdivision)
with Referral to Zoning Commission for Recommendations
10:20 a.m. 7. Secondary Roads – Mark Nahra
a. Consider Approval of Permit to Work in the Right of Way for Uncle Ben 5K
b. Consider Approval of Underground Utility Permit for Mid American Energy
c. Consider Approval of Underground Utility Permit for Long Lines on 210th Street
d. Consider Award of 1/2 Ton Pickup Bids
e. Consider Award of 3/4 Ton Pickup Bids
f. Consider Rebid for SUV Vehicle for Secondary Road Department
10:30 a.m. 8. County Sheriff – Dave Drew
Re: Discussion on Reserve Program
10:35 a.m. 9. WCICC-IT – John Malloy
Re: Presentation of the New County Web Site
10:50 a.m. 10. 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, JULY 16, 2013
CALENDAR OF EVENTS
TUESDAY, JULY 15 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech Avenue
WEDNESDAY, JULY 16 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn
THURSDAY, JULY 17 11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO Office,
1122 Pierce St., Sioux City, Iowa
MONDAY, JULY 22 6:00 p.m. Zoning Commission Meeting, Board of Supervisors’ Chambers
TUESDAY, JULY 23 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F
THURSDAY, AUGUST 1 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone Park
MONDAY, AUGUST 5 6:00 p.m. Board of Adjustment meeting, Board of Supervisors’ Chambers
TUESDAY, AUGUST 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View Ave.
WEDNESDAY, AUGUST 7 12:00 noon District Board of Health Meeting, 1014 Nebraska St.
TUESDAY, AUGUST 13 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street
WEDNESDAY, AUGUST 14 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, AUGUST 15 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.
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