Agenda - 12/17/2013
*A G E N D A*
WOODBURY COUNTY BOARD OF SUPERVISORS
tuesday, DECEMBER 17, 2013
ITEMS OF BUSINESS
10:00 a.m. 1. Call Meeting to Order, Approval of Minutes of the December 10, 2013, Meeting
10:00 a.m. 2. Discussion and Approval of Claims
10:01 a.m. 3. Human Resources – J.D. Pellersels
Re: Approval of Memorandum of Personnel Transactions
10:07 am. 4. County Communications Center – Glenn Sedivy
10:12 a.m. 5. I & S. Group – Ivan Droessler
Re: Discussion of Orton Slough improvement preliminary design work and next steps in project
Development
10:32 a.m. 6. Board Administration – Karen James
a. Approval of lifting Tax Suspension for A.B.
b. Approval of Resolution of Approving Petition for Suspension of Taxes Through the
Redemption Process
10:34 a.m. 7. County Sheriff – Dave Drew
Re: Approval of 28E Agreement Between Woodbury County, Iowa and the City of Salix, Iowa for
the Provision of Law Enforcement Services
10:35 a.m. 8. Approval of Resolution Adopting and Approving Tax Compliance Procedures Relating to Conduit
Tax-Exempt Bonds
10:38 a.m. 9. Prevention Commission for Youths at Risk – Dr. Mike McTaggart
10:43 a.m. 10. Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda And
Supervisors’ Concerns
10:48 a.m. 11. Dan Hartnett: Closed Session {Iowa Code 21.5 (1) (c)}
11:00 a.m. 12. Dan Hartnett: Closed Session {Iowa Code 21.5 (1) (c)}
11:10 a.m. 13. McClure Engineering Company – Terry Lutz
Re: Discussion and Action of Master Planning Agreement (continued)
ADJOURNMENT
Subject to Additions/Deletions
WOODBURY COUNTY BOARD OF SUPERVISORS
TuesdaY, DECEMBER 17, 2013
CALENDAR OF EVENTS
TUESDAY, DEC. 17 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue
WEDNESDAY, DEC. 18 12:00 p.m. Siouxland Economic Development Corporation Meeting, Marina Inn
6:00 p.m. Zoning Commission Meeting, Board of Supervisors’ Chambers
THURSDAY, DEC. 19 11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO
Office, 1122 Pierce St., Sioux City, Iowa
MONDAY, DEC. 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.
THURSDAY, JAN. 2, 2014 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park
MONDAY, JAN. 6, 6:00 p.m. Board of Adjustment meeting, Board of Supervisors’ Chambers
TUESDAY, JAN. 7 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View Ave.
WEDNESDAY, JAN. 8 12:00 p.m. District Board of Health Meeting, 1014 Nebraska St.
6:30 p.m. 911 Service Board Meeting, Public Safety Center, Climbing
Hill
TUESDAY, Jan. 14 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street
WEDNESDAY, Jan. 15 7:30 a.m. Woodbury County Information Communication Commission, Board
of Supervisors’ Chambers
8:00 p.m. County’s Mayor Association Meeting, Public Safety Center,
Climbing Hill
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.