Agenda - 12/23/2013
*A G E N D A*
WOODBURY COUNTY BOARD OF SUPERVISORS
MONDAY, DECEMBER 23, 2013
ITEMS OF BUSINESS
10:00 a.m. 1. Call Meeting to Order, Approval of Minutes of the December 17, 2013, Meeting
10:00 a.m. 2. Discussion and Approval of Claims
10:01 a.m. 3. Human Resources – J.D. Pellersels
Discussion and Action.
10:07 am. 4. Board Administration/Public Bidder – Heather Satterwhite
10:10 a.m. 5. Approval of Appointments to Boards and Commission:
10:12 a.m. 6. Planning/Zoning – John Pylelo
Re: Acceptance of the Planning and Zoning Commission’s Recommendation Pursuant
to Iowa Code Section 403.5 Regarding Liberty Park Urban Renewal Area
Amendment #1 and Urban Renewal Plan and Project
10:15 a.m. 7. Board Administration – Dennis Butler
(Set time) Re: Amendment #1 for the Liberty Park Urban Renewal Area
Renewal Area
10:25 a.m. 8. Shepherd’s Garden – Garrett Smith
Re: Consideration and Approval of Support for the Shepherd’s Garden Application for a
Vision Iowa Grant
10:30 a.m. 9. County Auditor – Patrick Gill
Re: Receive Appointment of Grange Township Clerk
WOODBURY COUNTY BOARD OF SUPERVISORS
MONDAY, DECEMBER 23, 2013
10:31 a.m. 10. RML Architects – Regina Smith
Re: Approval of Proposed Changes to Alterations and Security Upgrades – Phase 1
County Jail
10:35 a.m. 11. SIMPCO – Sharon Burton
Re: Approval of Resolution Designating Sharon Burton, SIMPCO Executive Assistant,
as Woodbury County’s Designated Representative for the Local Hazard Mitigation
Plan-Multi-Jurisdiction Grant Program.
10:40 a.m. 12. Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda
And Supervisors’ Concerns
10:45 a.m. 13. Closed Session General Relief Hearing for J. F. {Iowa Code Section21.5 (1) (a)}
10:50 a.m. 14. Dan Hartnett: Closed Session {Iowa Code 21.5 (1) (c)}
11:00 a.m. 15. Dan Hartnett: Closed Session {Iowa Code 21.5 (1) (c)}
ADJOURNMENT
Subject to Additions/Deletions
CALENDAR OF EVENTS
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, IA
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.