A copy and paste because I cannot get the link to work, but there is a meeting tomorrow in Sioux City at 4:30. I am not sure if they will be taking public input, but I am sure that there will be good info discussed. I will be trying to make it there if I possibly can. If not, hopefully someone will and be able to report back.
You are hereby notified a meeting of the Woodbury County Board of Supervisors will be held September 26,
2017 at 4:30 p.m. in the Basement of the Courthouse, 620 Douglas Street, Sioux City, Iowa for the purpose
of taking official action on the agenda items shown hereinafter and for such other business that may properly
come before the Board.
This is a formal meeting during which the Board may take official action on various items of business. If you
wish to speak on an item, please follow the seven participation guidelines adopted by the Board.
1. Anyone may address the Board on any agenda item after initial discussion by the Board.
2. Speakers will approach the microphone one at a time and be recognized by the Chair.
3. Speakers will give their name, their address, and then their statement.
4. Everyone will have an opportunity to speak. Therefore, your remarks may be limited to three minutes
on any one item.
5. At the beginning of the discussion on any item, the Chair may request statements in favor of an
action be heard first followed by statements in opposition to the action.
6. Any concerns or questions you may have which do not relate directly to a scheduled item on the
agenda will also be heard under the first or final agenda item "Citizen Concerns."
7. For the benefit of all in attendance, please silence cell phones and other devices while in the Board
Chambers.
AGENDA
4:30 p.m. Call Meeting to Order - Pledge of Allegiance to the Flag - Moment of Silence
1. Citizen Concerns Information
2. Approval of the agenda September 26, 2017 Action
Consent Agenda
Items 3 through 8 constitute a Consent Agenda of routine action items to be considered by one
motion. Items pass unanimously unless a separate vote is requested by a Board Member.
3. Approval of the minutes of the September 19, 2017 meeting
Approval of the minutes of the special meeting September 15, 2017 meeting
4. Approval of claims
5. Board Administration - Karen James
a. Approval of resolution approving petition for suspension of taxes through the
redemption process
b. Approval of resolution for a tax abatement for the Sioux City Community School District
c. Approval of resolution for a tax abatement for the Yasha Foundation
6. Public Bidder - Heather Satterwhite
Approval of Notice of Property Sale Resolution for Parcel #864426377004 (setting for
Tuesday, October 10th at 4:35)
7. Human Resources - Ed Gilliland
Approval of Memorandum of Personnel Transaction
8. Secondary Roads - Mark Nahra
Consideration of permit to work in the county right of way
End Consent Agenda
4:35 p.m. 9. Public Bidder - Heather Satterwhite
(Set Time) Public hearing and sale of property parcel #894720386007 & #894720386008 Action
(aka 1123 W. 14th Street & 1402 Myrtle Street)
10. Elections - Steve Hofmeyer
Canvass for the WIT Election
11. Rural Economic Development - David Gleiser
Approval of United Way of Siouxland Employee Contribution Campaign Action
12. Human Resources - Ed Gilliland
a. Approval to change Flex Plan Administration Action
b. Approval of Woodbury County Bloodborne Pathogens Policy Action
13. Conservation - Rick Schneider
Presentation on anticipated impacts of H.R. 3688 as it affects Snyder Information
Bend Park and Woodbury County
Recess Board of Supervisors Meeting
Convene Wolf Creek Drainage District Trustees Meeting
14. Approval of minutes of the September 19, 2017 meeting Action
Adjourn Wolf Creek Drainage District Trustees Meeting
Continue Board of Supervisors Meeting
15. Secondary Roads - Mark Nahra
a. Consider approval of contract for project number L-B(Q10)-73-97 Action
b . Accept and approve proposal for Slurry Levelers 2017 Action
16. Board of Supervisors - Jeremy Taylor
Approval of tabling Law Enforcement Center Expansion Projects B-1 and C-1/ Action
C-2 until certain staffing and time parameters are met
17. Building Services - Kenny Schmitz
a. Approval of Siouxland District Health-Rooftop AC Unit #7 repair Action
b. Approval of 2017 C.I.P. funding reallocation Action
c. Approval of Courthouse HVAC Project #1 Controls Upgrade- Action
Construction Manager Contract Addendum
d. Approval of Courthouse Project #2 Automation Controls/HVAC retrofit Action
Floors 3rd thru 7th - Construction Manager AIA C-132 Contract
18. Board Administration - Dennis Butler
Approval of Local Option Sales Tax and Gaming Revenue Budgets: De-obligate Action
And Obligate FY 17 Line-Items to FY 18 Line-Items
19. Chairman's Report Information
a. Policy Review Committee Minutes (Sept. 14)
b. 15th Tri-State Governor's Conference (Sept. 26)
20. Reports on Committee Meetings Information
21. Citizen Concerns Information
22. Board Concerns Information
ADJOURNMENT
Subject to Additions/Deletions