Minutes - 4/19/2011

APRIL 19, 2011 — FIFTEENTH MEETING OF THE WOODBURY COUNTY BOARD OF SUPERVISORS
The Board of Supervisors met on Tuesday, April 19, 2011 at 10:00 a.m. Board members present were Boykin, Monson, Clausen, Tripp, and Smith. Staff members present were: Karen James, Board Administrative Coordinator, Joshua Widman, Assistant County Attorney, Jean Jessand Patrick F. Gill, Auditor/Clerk to the Board.

The Claims were approved as presented. Copy filed.

The meeting was called to order.

Motion by Tripp second by Clausen to approve the minutes of the April 12th, 2011 Board meeting. Carried 5-0. Copy filed.

The Board approved the separation of William Adkins, Temporary Equipment Operator, Secondary Roads Dept., effective 04-01-11. Copy filed.

The Board approved the reclassification of Zane Chwirka, Civilian Jailer, Sheriff Dept., $16.81/hour, 4%=$.65/hour, effective 05-05-11. Per CWA Civilian Officers Contract agreement, from Class 3 to Class 2. Copy filed.

Motion by Boykin second by Smith to approve a 12-month, Class C liquor license, with Sunday sales, catering, and outdoor service privileges permit renewal for B & R Pizza Post, Incorporated, 3113 Hwy 75, Sloan, Iowa, effective 04/01/2011 through 03/31/2012. Carried 5-0. Copy filed.

Motion by Smith second by Clausen to approve lifting the tax suspension for Pamela Crabb-Conway, 2504 W 14th St, Sioux City, due to sale of property. Carried 5-0.

Motion by Boykin second by Tripp to approve lifting the tax suspension for Dorothy Murfield, 1717 W. 2nd St., Sioux City, due to decease. Carried 5-0.

Motion by Clausen second by Boykin to approve lifting the tax suspension for Carol Nuzun, 4512 Grant St, Sioux City, due to request of Carol Nuzun. Carried 5-0.

Motion by Boykin second by Smith to approve the reappointment of Kevin Grieme and Sally Hartley to the Community Action Agency of Siouxland Board of Directors. Carried 5-0.

Motion by Smith second by Boykin to approve the restaurant lease and food services agreement with Siouxland Youth for Christ . Carried 5-0. Copy filed.

Motion by Boykin second by Clausen to approve the submission and authorize the Chairman to sign the DARE grant application to the Iowa Department of Health. Carried 5-0. Copy filed.

Motion by Boykin second by Clausen to approve the final Platting of Crull Addition, a Minor Subdivision, GIS Parcel #894631400003 and forward the platting to the Zoning Commission for recommendations, per recommendation of John Pylelo. Carried 5-0.

Motion by Clausen second by Tripp to authorize the Chairman to approve a contract for corrugated metal pipe culvert supply for 2011, from Contech Construction Products, per recommendation of Mark Nahra, County Engineer. Carried 5-0. Copy filed.

Motion by Boykin second by Clausen to approve and authorize the Chairman to sign a final payment voucher for Project Number BROS-CO97(92)—5F-97,Bridge-new/replacement, per recommendation of the County Engineer, Mark Nahra. Carried 5-0. Copy filed.

Motion by Boykin second by Smith to approve the issuance of Revenue Bonds not to exceed $2.5 Million for the purpose of financing Camp High Hopes. Carried 5-0. Copy filed.

Motion by Boykin second by Smith to award the bid on Tuck Pointing at Prairie Hills CIP Project for FY 2011 to Audino Construction in the amount of $80,254.00 and $20,844.00, per recommendation of Mark Elgert, Building Services Director. Carried 5-0. Copy filed.

Motion by Clausen second by Boykin to award the bid on DHS Computer Room Floor CIP Project for FY 2011 to Comex in the amount of $44,700.00, per recommendation Mark Elgert, Building Services Director. Carried 5-0. Copy filed

Motion by Clausen second by Boykin to award the bid on Elevator at Prairie Hills CIP Project for FY 2011 to Schumacher in the amount of $25,740.00, per recommendation Mark Elgert, Building Services Director.

Carried ­­­­­­­­­5-0. Copy filed.

The Chairman asked if there were any individuals or groups wishing to make a presentation of items not on the agenda, or Supervisors concerns.

Tour of Trosper-Hoyt Service Building third and fourth floors.

The Board adjourned the regular meeting until April 26, 2011.