Agenda - 3/2/2010

WOODBURY COUNTY BOARD OFSUPERVISORS

Tuesday, MARCH 2, 2010

9:00 a.m. 1. Approvalof Claims and Informational Discussion of AgendaItems Listed

ITEMS OF BUSINESS

10:00 a.m. 2. CallMeeting to Order; Approval of Minutes of the February 23, 2010, Meeting

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

a. Approval of Memorandum of PersonnelTransaction

b. Authorize Chairman to Sign Authorization toHire

c. Decision and Action: Employee Usage of Paid Break Attached toUnpaid Lunch

Period

d. Retiree Request to Remain on County HealthInsurance

10:06 a.m. 4. Approval of Resolution Thanking and CommendingCounty Employee for Years of

Service

10:07 a.m. 5. BoardAdministration/Public Bidder – Karen James

a. Approval of Lifting Tax Suspension for D.H.

b. Approval of Resolution for Notice of Sale ofProperty Parcel #367785

10:08 a.m. 6. Discussion and Action to Appoint Interim Director to Homeland Security

10:10 a.m. 7. Security Committee – Mark Monson

Re: Discussion and Approval of Final Estimate for LEC Courtroom Video System

10:15 a.m. 8. City of Correctionville

Re: Discussion of City Needs for EconomicDevelopment

10:25 a.m. 9. Secondary Roads – Mark Nahra

(Settime) a. Receive and Consider Award of Quotes ForCorrugated Metal Pipe Culverts For

SecondaryRoad Department

b. Consider Approval Of Project For Letting AndSign Title Sheet For Project Number JFM-CO97(110)—6R-97, HMA Resurfacing OnK-45 (MPO Jobs/Stimulus Project)

c. Consider Approval Of Project For Letting AndSign Title Sheet For Project Number JFM-CO97(111)—6R-97, PCC PavementReplacement On K-42 (RPA Jobs/Stimulus Project).

10:30 a.m. 10. Discussion and Action on Items Concerning FY 2011 Budget

11:00 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not Onthe Agenda

and Supervisors'Concerns

ADJOURNMENT

Subject to Additions/Deletions

A G E N D A* (Tentative)

WOODBURY COUNTY BOARD OFSUPERVISORS

tuesday, MARCH 2, 2010

11:05 a.m. WOODBURY COUNTY COURTHOUSEFOUNDATION BOARD OF

DIRECTOR'SMEETING

CALENDAR OF EVENTS

MON., MARCH 1 7:00 p.m. Board of Adjustment meeting, Board ofSupervisors' Chambers

TUES., MARCH2 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702,

Courthouse

WED., MARCH 3 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

TUES., MARCH9 10:00 a.m. Senior Center Board of Directors Meeting,313 Cook Street

WED., MARCH 10 7:30 a.m. Woodbury County Information Communication Commission,

Board of Supervisors' Chambers

WED., MARCH10 6:00 p.m. FEMA Public HearingUpon Proposed Flood Plain Mapping, Lower Level

Courthouse

6:30 p.m. Woodbury County Solid Waste Agency(Sanitary Landfill)

Executive Committee Meeting, PublicSafety Center, Climbing Hill

7:30p.m. 911 Service Board Meeting, Public Safety Center, ClimbingHill

8:00p.m. County's Mayor Association Meeting, PublicSafety Center,

Climbing Hill

THUR., MARCH11 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut NatureCenter,

Stone Park

7:00p.m. Siouxland Mental Health Center, BoardMeeting, 625 Court Street

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

TUES., March 16 4:30p.m. Community Action Agency ofSiouxland Board Meeting, 2700

Leech Avenue

WED., March 17 12:00 noon Siouxland Economic Development Corporation Meeting, Marina

Inn

THUR., March18 11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting,

SIMPCOOffice, 1122 Pierce St., Sioux City, Iowa