Agenda - 5/6/2014

*A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, MAY 6, 2014

                                                          ITEMS OF BUSINESS

10:00 a.m.          1. Call Meeting to Order, Approval of Minutes of the April 29, 2014, Meeting

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

10:03 a.m.             3. Human Resources – Ed Gilliland

                                   Re: Approval of Memorandum of Personnel Transactions

10:04 a.m.          4. Board Administration – Karen James

                                   Re: Approval of Resolution for a Tax Suspension for F. M.

10:05 a.m.           5. County Treasurer – Michael Clayton

Approval of Resolution for Abatement of Taxes for J. S.
Approval of Resolution for Abatement of Taxes for United States of America
Consider Award of Bid for Project CF-Industries County Road Grading on 255th
Consider Award of Bid for Project L-B(K199)—73-97, Bridge Replacement on Michigan Ave.
Consider Approval of Plans for Project L-B(H109)—73-97, Bridge Replacement on 185th Street (Capital Projects Levy Bridge)
Consider Approval of Plans for Project L-B(L136)—73-97, Bridge Replacement on Pocahontas Avenue (Capital Projects Levy Bridge)
Consider Approval of an Adopt a Highway Application for Roadside Cleanup for the River City Anglers on County Route K25 from I-29 Exit 134 to Snyder Bend Park
Approval of Tax Exemption Certificate
Resolution Approving and Authorizing a Form of Loan Agreement and Authorizing and Providing for the Issuance of Capital Loan Notes and Levying a Tax to Pay the Notes
 

10:06 a.m.           6.  Planning/Zoning – John Pylelo

                                     Re: Approval and Authorization of Chairman’s Signature Regarding Master Building

                                           Permit Agreement Between Woodbury County and CF Nitrogen Industries

10:11 a.m.          7. RML Architect – Regina Smith

                                    Re: Approval of Proposed Changes to Alterations and Security Upgrades, Phase 1

                                           Woodbury County Jail

10:16 a.m.             8. Social Service Coordinator – Patty Erickson-Puttmann

                                   Re: Consideration and Approval of Change Order #1 for Social Services Remodeling

10:20 a.m.             9. Secondary Roads – Mark Nahra

Street

10:30 a.m.           10. $845,000 General Obligation Capital Loan Notes, Series 2014

10:35 a.m.          11. Discussion and Decision on Courthouse Security Adoption of Plan

10:45 a.m.         12. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda

                                   And Supervisors’ Concerns

*A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, MAY 6, 2014                          

                               ADJOURNMENT

Subject to Additions/Deletions                            

CALENDAR OF EVENTS

TUESDAY, MAY 6                     4:00 p.m.    Veteran Affairs Meeting, Veteran Affairs Office, County Courthouse

                                                                        Basement.

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

MONDAY, MAY 12                       6:00 p.m.   Board of Adjustment meeting, Board of Supervisors’ Chambers

TUESDAY, MAY 13                   10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

WEDNESDAY, MAY 14               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, MAY 15                  11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board

                                                                      Meeting, SIMPCO Office, 1122 Pierce St., Sioux City, Iowa

TUESDAY, MAY 20                     4:30 p.m.  Community Action Agency of Siouxland Board Meeting, 2700 Leech Ave

WEDNESDAY, MAY 21             12:00 noon   Siouxland Economic Development Corporation Meeting, Marina Inn

MONDAY, MAY 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,

TUESDAY, MAY 27                     2:00 p.m.     Decat Board Meeting, Western Hills AEA, Room F

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

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

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

THURSDAY, JUNE 5                       5:00 p.m. Conservation Board Meeting, Southwood Conservation Area

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.