Minutes - 9/13/2016

SEPTEMBER 13, 2016, THIRTYFORTH MEETING OF THE WOODBURY COUNTY BOARD OF SUPERVISORS

The Board of Supervisors met on Tuesday, September 13, 2016 at 4:30 p.m.  Board members present were Monson, Ung, Clausen, Taylor, and Smith.  Staff members present were Dennis Butler, Budget/Tax Analyst, Heather Satterwhite, Executive Secretary/Public Bidder, Ed Gilliland, Human Resources Director and Patrick Gill, Auditor /Clerk to the Board.

The meeting was called to order with the Pledge of Allegiance to the Flag and a Moment of Silence. 

Bruce Lear, 3531 Idlewood, Sioux City, invited the Board to a panel discussion on raising the minimum wage in Woodbury County. 

Motion by Monson second by Taylor to approve the Agenda for September 13, 2016.  Carried 5-0.  Copy filed.

Motion by Clausen second by Ung to approve the minutes of the September 6, 2016 Board meeting.  Carried 5-0.  Copy filed.

Motion by Taylor second by Smith to approve the claims totaling $462,549.49.  Carried 5-0.  Copy filed.

Presentation of Resolution thanking and commending Mikki Paul for her years of service in Woodbury County.  Copy filed.

Motion by Monson second by Taylor to approve the reclassification of Jeromy Stroman, Civilian Jailer, County Sheriff Dept., effective 9-27-16, $24.12/hour, 11%=$2.51/hr.  Per CWA Civilian Officers Contract agreement, from Senior Class to Master Class.; and the reclassification of Anthony Velasquez, P/T Youth Worker, Juvenile Detention Dept., effective 9-28-16, $18.68/hour,48%=$.71/hr.  Per AFSCME Juvenile Detention Contract agreement, from Grade 1/Step 1 to Grade 1/Step 2.  Carried 5-0.  Copy filed.

Motion by Smith second by Clausen to receive the Commission of Veteran Affairs Quarterly report.  Carried 5-0.  Copy filed.

 Motion by Clausen second by Smith to authorize the Chairperson to sign and release of real estate mortgage for Triple H International, LLC.  Carried 5-0.  Copy filed.

Motion by Monson second by Taylor to authorize the Chairperson to sign release of real estate mortgage for Ultimate Plaza, LLC.  Carried 5-0.  Copy filed.

Motion by Smith second by Monson to hire additional support staff for the Fine Collection Division within County Attorney’s office.  Carried 5-0.  Copy filed.

Motion by Monson second by Clausen to approve the plans for the bridge replacement of FHWA structure number 355132, project #L-B(D38)—73-97.  Carried 5-0.  Copy filed.

Information was presented on a LEC Optimization Plan.  Copy filed.

The Chairperson reported on day to day activities.

The Board members reported on their committee meetings.

There were no citizen concerns.

Board members presented their concerns and comments.       

The Board adjourned the regular meeting until September 20, 2016.

Meeting sign in sheet.  Copy filed.