Agenda - 4/1/2014

*A G E N D A*



Tuesday, APRIL 1 2014


                                                           ITEMS OF BUSINESS

10:00 a.m.      1. Call Meeting to Order, Approval of Minutes of the March 25, 2014, Meeting


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


10:03 a.m.      3. Human Resources

 Approval of Memorandum of Personnel Transactions
 Authorize Chairman to Sign Authorization to Initiate Hiring Process
Receive City of Hornick Council Appointments
Approval of Liquor License Application for the White Horse Patrol Club, Sergeant Bluff
Approval of Resolution Instituting Proceedings to Take Additional Action
Consider Approval of Plans for Project Number L-B(K199)—73-97, Michigan Avenue
Consider Approval of Buried Utility Permit for Woodbury County REC on Calhoun Ave
Consider Resolution to Place a Seasonal Embargo on 250th Street, County Route D51  
Consider Approval of Highway 31 Transfer of Jurisdiction Agreement

10:04 a.m.    4. County Auditor – Patrick Gill



10:05 a.m.     5. Not to Exceed $965,000 General Obligation Capital Loan Notes, Series 2014

(Set time)             a. Public Hearing on the Authorization of a Loan Agreement and the Issuance of Notes to

                                Evidence the Obligation of the County Thereunder

10:10 a.m.       6. Prevention Commission for Youth at Risk Update                            

10:25 a.m.    7. Approval of and Presentation of Proclamation of Sexual Assault Awareness Month

10:30 a.m.    8. Approval of 28E Agreement between Woodbury County and Woodbury Soil And Water

                             Conservation District for Funding and Management of a Watershed Inspection and

                            Maintenance Program

10:35 a.m.      9. Rural Economic Development – David Gleiser

                                 Re: Discussion and Action on Addendum to Travel Policy

10:40 a.m.    10. Secondary Roads – Mark Nahra


in Sections 20 and 21 of Miller Township

10:50 a.m.  11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda And

                           Supervisors’ Concerns

11:00 a.m.   12. Interview for Human Resources Director’s Position {Closed Session Iowa Code 21.5(i)}

11:45 a.m.   13. Interview for Human Resources Director’s Position {Closed Session Iowa Code 21.5(i)}



Subject to Additions/Deletions                            

*A G E N D A*



Tuesday, APRIL 1, 2014                          


                             CALENDAR OF EVENTS


TUESDAY, APRIL 1                   4:00 p.m.   Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View Ave.

THURSDAY, APRIL 3             12:00 noon   District Board of Health Meeting, 1014 Nebraska St.


                                                   5:00 p.m.    Conservation Board Meeting, Dorothy Pecaut Nature Center, Stone Park


TUESDAY, APRIL 8                10:00 a.m.     Senior Center Board of Directors Meeting, 313 Cook Street


WEDNESDAY, APRIL 9          8:05 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, APRIL 10           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 15                 4:30 p.m.    Community Action Agency of Siouxland Board Meeting, 2700 Leech


WEDNESDAY, APRIL 16       12:00 noon    Siouxland Economic Development Corporation Meeting, Marina Inn


THURSDAY, APRIL 17          11:00 a.m.    Siouxland Regional Transit Systems (SRTS) Board             Meeting, SIMPCO

                                                                         Office, 1122 Pierce St., Sioux City, Iowa


MONDAY, APRIL 28                 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, MAY 1                  5:00 p.m.     Conservation Board Meeting, Dorothy Pecaut Nature

                                                                     Center, Stone


MONDAY, MAY 5                       6:00 p.m.   Board of Adjustment meeting, Board of Supervisors’ Chambers

TUESDAY, MAY 6                     4:00 p.m.    Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View Ave.

WEDNESDAY, MAY 7            12:00 noon    District Board of Health Meeting, 1014 Nebraska St.

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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