Story County
Board of Supervisors Meeting
Agenda
1/7/20
1.

CALL TO ORDER: 10:00 A.M.

2.

PLEDGE OF ALLEGIANCE:

3.

ADOPTION OF AGENDA:

4.

PUBLIC COMMENT #1:

This comment period is for the public to address topics on today's agenda
5.

AGENCY REPORTS:

6.

CONSIDERATION OF MINUTES:

I.

01/02/20 Minutes

Department Submitting
Auditor
7.

CONSIDERATION OF PERSONNEL ACTIONS:

8.

CONSIDERATION OF CLAIMS:

I.

1/9/20 Claims

Department Submitting
Auditor
Documents:
  1. claims 010920.pdf
9.

CONSENT AGENDA:

(All items listed under the consent agenda will be enacted by one motion.  There will be no separate discussion of these items unless a request is made prior to the time the Board votes on the motion.)
I.

Consideration of Resolution #20-54, Written Notice of Withdrawal from the Iowa Precinct Atlas Consortium (IPAC) 28E Agreement

Department Submitting
Auditor
Documents:
  1. IPAC withdrawal.pdf
II.

Consideration of Resolution #20-56, to abate taxes assessed against said mobile homes due to court order

Department Submitting
Treasurers Office
III.

Consideration of Resolution #20-57, to abate taxes assessed against said mobile homes with a junking certificate

Department Submitting
Treasurers Office
IV.

Consideration of Resolution #20-55, Award of Bid for Project BROS-SWAP-CO85(148)-SE-85 and that the Engineer be Authorized to Sign the Contract Document on Behalf of the Board

   
Department Submitting
Engineer
Documents:
  1. resolution.pdf
V.

Acknowledge receipt of the final GASB 75 Actuarial Valuation Report for FY19

Department Submitting
Auditor
10.

PUBLIC HEARING ITEMS:

11.

ADDITIONAL ITEMS:

I.

Discussion and Consideration of Resolution #20-53, Request To Iowa Utilities Board To Set A Hearing Regarding Proposed Maximum Operating Capacity Of The Dakota Access Pipeline - Linda Murken

Department Submitting
Board of Supervisors
Documents:
  1. DAPL.pdf
II.

Discussion And Consideration Of Resolution #20-50, C & S Cairns Residential Parcel Subdivision - Marcus Amman

Department Submitting
Planning and Development
III.

Discussion And Consideration Of Request For The Story County Board Of Supervisors' Opinion About A Proposal To Change The Name Of Squaw Creek Flowing Through The City Of Ames, Story County (In Franklin Township), Boone County, And Hamilton County

Department Submitting
Board of Supervisors
Documents:
  1. squaw creek.pdf
IV.

Discussion And Consideration Of County Attorney Appointment Process And Timeline - Alissa Wignall

Department Submitting
Board of Supervisors
12.

DEPARTMENTAL REPORTS:

I.

Planning and Development Quarterly Report - Jerry Moore

Department Submitting
Auditor
Documents:
  1. qtr rpt.pdf
13.

OTHER REPORTS:

14.

UPCOMING AGENDA ITEMS:

15.

PUBLIC FORUM #2:

Comments from the Public on Items not on this Agenda. The Board may not take any Action on the Comments due to the Requirements of the Open Meetings Law, but May Do So In the Future.
16.

LIAISON ASSIGNMENTS, COMMITTEE MEETINGS UPDATES, AND ANNOUNCEMENTS FROM THE SUPERVISORS:

17.

ADJOURNMENT:

Story County strives to ensure that its programs and activities do not discriminate on the basis of race, color, national origin, sex, age or disability. Persons requiring assistance, auxiliary aids or services, or accommodation because of a disability may contact the county's ADA coordinator at (515) 382-7204.