APRIL 28, 2026, EIGHTEENTH MEETING OF THE WOODBURY COUNTY BOARD OF SUPERVISORS The Board of Supervisors met on Tuesday, April 28, 2026, at 4:30 p.m. Board members present were Carper, Dietrich, Nelson, and Ung, Bittinger II was absent. Staff members present were Karen James, Board Administrative Assistant, Ryan Ericson, Budget and Finance Director, Melissa Thomas, HR Director, Joshua Widman, Assistant County Attorney, and Michelle Skaff, Auditor/Clerk to the Board. The regular meeting was called to order with the Pledge of Allegiance to the Flag and a Moment of Silence. Motion by Nelson second by Dietrich to approve the April 28, 2026 agenda. Carried 4-0. Copy filed. Motion by Dietrich second by Carper to approve the following items by consent:To approve minutes of the April 21, 2026 meeting. Copy filed. To approve the claims totaling $1,972,782.17. Copy filed. To receive for signatures an updated depository Resolution removing Bank First's closed Hornick Branch and adding its two Sioux City branch locations. RESOLUTION NAMING DEPOSITORIES RESOLUTION #14,026 BE IT RESOLVED by the Woodbury County Board of Supervisors in Woodbury County, Iowa:That we do hereby designate the following named banks to be depositories of the Woodbury County funds in amounts not to exceed the amount named opposite each of said designated depositories and Tina Bertrand, Woodbury County Treasurer is hereby authorized to deposit the Woodbury County funds in amounts not to exceed in the aggregate the amounts named for said banks as follows, to wit:MAXIMUM DEPOSIT MAXIMUM DEPOSIT In the effect Prior under the NAME OF LOCATION resolution resolution DEPOSITORY U.S. Bank Sioux City, Iowa $50,000,000 $50,000,000 Security National Bank Sioux City, Iowa 100,000,000 100,000,000 Wells Fargo Bank Sioux City, Iowa 50,000,000 50,000,000 PeoplesBank Sioux City, Iowa 5,000,000 5,000,000 First National Bank Sioux City, Iowa 50,000,000 50,000,000 Primebank Sioux City, Iowa 50,000,000 50,000,000 Great Southern Bank Sioux City, Iowa 5,000,000 5,000,000 First National Bank Correctionville, Iowa 1,000,000 1,000,000 Pioneer Bank Sergeant Bluff, Iowa 10,000,000 10,000,000 Sloan State Bank Sloan, Iowa 5,000,000 5,000,000 Valley Bank & Trust Danbury, Iowa 1,500,000 1,500,000 BankFirst Sioux City, Iowa 5,000,000 5,000,000 First National Bank Correctionville, Iowa 5,000,000 5,000,000 United Bank of Iowa Moville, Iowa 10,000,000 10,000,000 United Bank of Iowa Anthon, Iowa 5,000,000 5,000,000 Liberty National Bank Sioux City, Iowa 25,000,000 25,000,000 Availa Bank Sioux City, Iowa 10,000,000 10,000,000 Central Bank Sioux City, Iowa 10,000,000 10,000,000 Kingsley State Bank Sergeant Bluff, Iowa 1,000,000 1,000,000 SCBC Danbury, Iowa 5,000,000 $5,000,000 Shelby County State Bank Danbury, Iowa 5,000,000 $5,000,000 SO RESOLVED this 28th day of April 2026 WOODBURY COUNTY BOARD OF SUPERVISORS Copy filed. To lift tax suspension for Bryan UitdeFlesch, parcel #894823127003, 2240 Roosevelt St. Owner deceased. Copy filed. To set the public hearing for the FY26 Budget Amendment #1 for May 26, 2026 at 4:45 p.m. Carried 4-0. Motion by Nelson second by Dietrich to receive documents from Supervisor Bittinger in his absence. Carried 4-0. Copy filed. A public hearing was held at 4:40 p.m.on the authorization of a Loan Agreement and the issuance of Notes to evidence the obligation of the County thereunder. The Chairperson called on anyone wishing to be heard. Motion by Dietrich second by Nelson to close the public hearing. Carried 4-0. Motion by Nelson second by Dietrich to approve and authorize the Chairperson to sign a Resolution instituting proceedings to take additional action for the issuance of not to exceed $19,500,000 General Obligation Capital Loan Notes. Carried 4-0. RESOLUTION #14,027 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $19,500,000 GENERAL OBLIGATION CAPITAL LOAN NOTES WHEREAS, pursuant to notice published as required by law, the Board of Supervisors has held a public meeting and hearing upon the proposal to institute proceedings for the authorization of a Loan Agreement and the issuance of not to exceed $19,500,000 General Obligation Capital Loan Notes, for the essential county purposes, in order to provide funds to pay the costs of aiding in the planning, undertaking, and carrying out of urban renewal projects under the authority of Chapter 403 and the 2026 Amendment to the Grow Woodbury County Urban Renewal Plan including the Southbridge Interchange Project, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Notes; and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the County and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF WOODBURY COUNTY, STATE OF IOWA:Section 1. That this Board does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $19,500,000 General Obligation Capital Loan Notes, for the foregoing essential county purposes. Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Notes. The amounts so advanced shall be reimbursed from the proceeds of the Notes not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. PASSED AND APPROVED this 28th day of April, 2026. WOODBURY COUNTY BOARD OF SUPERVISORS Copy filed. A public hearing was held at 4:45 p.m.on the authorization of a Loan Agreement and the issuance of Notes to evidence the obligation of the County thereunder. The Chairperson called on anyone wishing to be heard. Maria Rundquist addressed the board for clarification of the notification process of the public hearing. Motion by Dietrich second by Nelson to close the public hearing. Carried 4-0. Motion by Nelson second by Dietrich to approve and authorize the Chairperson to sign a Resolution instituting proceedings to take additional action for the issuance of not to exceed $19,500,000 General Obligation Capital Loan Notes. Carried 4-0. RESOLUTION #14,028 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $19,500,000 GENERAL OBLIGATION CAPITAL LOAN NOTES WHEREAS, pursuant to notice published as required by law, the Board of Supervisors has held a public meeting and hearing upon the proposal to institute proceedings for the authorization of a Loan Agreement and the
