*A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  JULY 31, 2012

  9:00 a.m.        1.   Approval of Claims and Informational Discussion of Agenda Items Listed

                                                ITEMS OF BUSINESS

 10:00 a.m.        2.  Call Meeting to Order, Approval of Minutes of the July 24, 2012, Meeting

 10:01 a.m.        3.  Human Resource – J.D. Pellersels

                              a.  Approval of Memorandum of Personnel Transactions

                              b.  Authorize Chairwoman to Sign Authorization to Initiate Hiring Process                  

   10:02 a.m.        4.  Emergency Services – Gary Brown

                                 Re:  Approval of Request for Change in Part-time Staff Position

10:05 a.m.        5.  Siouxland District Health – Joy Caudron

                              Re:  Discussion and Authorize Chairwoman to Sign  Attestation Letter                             

   10:07 a.m.        6.  Board Administration/Public Bidder – Dennis Butler

a.     Discussion and Action on County Grants Administration Policy/Procedures

b.    Approval of Lifting Tax Suspension for N. I.

c.    Approval of Resolution for Tax Suspension for M. F.

   10:14 a.m.             c.  Public Hearing and Sale of Property Parcel #407626 (aka Grandview Blvd.)

   (Set time)              d.   Authorize Chairperson to Sign Real Estate Affidavit Concerning Lots 13, 14, 15, 16 

                                      & 17 Block 97 Peirce’s Addition, City of Sioux City

   10:15 a.m.        7.  Public Hearing on Budget Amendment #1 FY 2013

   (Set time)

    10:17 a.m.       8.  Discussion and Approval of Construction Contract with L&L Builders for the Relocation 

                                 ASAP Room and the Law Enforcement Center

   10:20 a.m.        9.  SIMPCO

                                  Re:  Discussion and Approval of Amendment of the Woodbury County Hazard 

                                         Mitigation Contract

   10:25 a.m.      10.  County Auditor – Patrick Gill

                                  Re:  Receive Two Appointments to the Sergeant Bluff City Council   

10:26 a.m.      11.  Secondary Roads – Mark Nahra

                   Re:  Consider Approval of Certificate of Completion for the Hackley Lateral Drainage  

                           District Cleanout Project

10:30 a.m.      12.  Rural Economic Development – Rob Marqusee

                              Re:  Discussion of Outreach Program for Investing in County Loan Program 

   10:35 a.m.     13.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda  

                                and Supervisors’ Concerns

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  JULY 31, 2012

                                                         ADJOURNMENT

Subject to Additions/Deletions

----------------------------------------------------------------------------------------------------------------------------------------------------------------

                                                                  CALENDAR OF EVENTS

WEDNESDAY, AUGUST 1      12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

MONDAY,  AUGUST 6              6:00 p.m.    Board of Adjustment meeting, Board of Supervisors’

                                                                      Chambers              

TUESDAY,  AUGUST 7              4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View

 WEDNESDAY, AUGUST 8      7:30 a.m.    Woodbury County Information Communication Commission,

                                                                     Board of Supervisors’ Chambers         

THURSDAY, AUGUST 9         12:00 p.m.    SIMPCO Board of Directors, 1122 Pierce St, Sioux City,      

                                                                      Iowa

                                                    7:00 p.m.  Siouxland Mental Health Center, Board Meeting, 625 Court          

                                                                      Street

TUESDAY, AUGUST 14           10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

WEDNESDAY, AUGUST 15     12:00 noon  Siouxland Economic Development Corporation

                                                                      Meeting, Marina Inn

THURSDAY, AUGUST 16         11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board

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

TUESDAY, AUGUST 21             4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700 

                                                                     Leech Avenue 

MONDAY, AUGUST 27              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.

 MONDAY,  SEPT.  3               6:00 p.m.    Board of Adjustment meeting, Board of Supervisors’

                                                                    Chambers            

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.