Agenda - 8/27/2013

                                   *A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, AUGUST 27, 2013

                                                            ITEMS OF BUSINESS

10:00 a.m.         1. Call Meeting to Order, Approval of Minutes of the August 20, 2013, Meeting

10:01 a.m.         2.  Discussion and Approval of Claims

10:05 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

                            c.  Woodbury County Employee Flu Shots Discussion and Authorization

10:08 a.m.         4.  County Treasurer – Mike Clayton

a.     Approval of Resolution for Tax Abatement for W. V.

b.     Approval of Resolution for Tax Abatement for L. P.

c.     Approval of Resolution for Tax Abatement for J. S.

10:10 a.m.         5.  Board Administration/Public Bidder – Karen James

                               Re:  Approval of Resolution for Notice of Sale of Property Parcel #538815

10:11 a.m.         6.  a.   Approval of Resolution for Tax Abatement for the County Farm

b.   Approval of Resolution for Tax Abatement for Social Service Building

10:12 a.m.         7.  County Auditor – Patrick Gill

                               Re:  Receive County Recorder’s Report of Fees Collected

10:13 a.m.         8.  Secondary Roads – Mark Nahra

a.     Consider a Motion to Approve Sending a Request for Proposals to Qualified 

 Consultants for Orton Slough Drainage District Improvement Work

b.     Consider Approval of an Underground Utility Permit for MasTec North America for 

 New Phone Line to Serve Out of Service Customer on 140th Street in Concord 

 Township

c.     Consider Approval of an Underground Utility Permit for WOW of Sioux Falls, SD for   

 Replacement Fiber Optic Cable on 140th Street in Banner Township

d.     Consider Approval of Contract with Johnson Propane for Supplying Woodbury County  

 Departments with Propane for 2013 and 2014

e.     Discussion of Road Improvements to Allow Home Construction

10:25 a.m.          9.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda and

                                Supervisors’ Concerns

10:30 a.m.        10.  Tour of the Industrial Area

                                                         ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, AUGUST 27, 2013

CALENDAR OF EVENTS

MONDAY, AUGUST 26               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, AUGUST 27              2:00 p.m.  Decat Board Meeting, Western Hills AEA, Room F 

MONDAY, SEPT. 2                    6:00 p.m.    Board of Adjustment meeting, Board of Supervisors’ Chambers              

TUESDAY, SEPT. 3                     4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View Ave.

WEDNESDAY, SEPT. 4           12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, SEPT. 5                 5:00 p.m.  Conservation Board Meeting, Brown’s Lake 

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

 WEDNESDAY, SEPT. 11         7:30 a.m.   Woodbury County Information Communication Commission, Board of  

                                                                      Supervisors’ Chambers

                                                    6:30 p.m.  Woodbury County Solid Waste Agency (Sanitary Landfill)

                                                                  Executive Committee Meeting, Public Safety Center, Climbing Hill

                                                    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, SEPT. 12              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,  SEPT. 17                4:30 p.m.  Community Action Agency of Siouxland  Board  Meeting, 2700 Leech Avenue 

WEDNESDAY, SEPT. 18        12:00 noon  Siouxland Economic Development Corporation Meeting, Marina Inn

THURSDAY, SEPT. 19             11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO Office,  

                                                                      1122 Pierce St., Sioux City, Iowa

MONDAY,  SEPT. 23                  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, SEPT. 24                  2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 

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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