Agenda - 3/30/2010

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, MARCH 30, 2010

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 March 23, 2010, Meeting

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

   a.  Approval of Memorandum of Personnel Transaction

                               b.  Authorize Chairman to sign Authorization to Hire

10:02 a.m.         4.  Accept Resignation from Mary Gerking from the Woodbury County Library             

                                Board and Approval of Appointment of Loyanne Jensen

10:05 a.m.         5.  Social Services Coordinator – Patty Erickson-Puttmann

(Set Time)               a.  Opening of Bids for the First Floor Restrooms

                                b.  Awarding of Bid for the First Floor Restrooms

                                c.  Discussion and Action on the Tri-State Behavioral Health Association      

                                     Contract

10:15 a.m.         6.  Presentation of Resolution Thanking and Commending County Employee for 

                                years of service

10:20 a.m.         7.  Secondary Roads – Mark Nahra

(Set Time)               a.  Bid Letting Project L-EWP06(1)—73-97

                                b.  Review and Approve plans for Project BRS-CO97(101)—60-97

                                c.  Authorize Chairman to Sign Agreement for Adopt-A-Highway for River                

                                     City Anglers

                                d.  Authorize Chairman to Sign Permit and Agreement to allow Niewohner 

                                     construction to work within the Right of Way    

10:30 a.m.         8.  Golden Hills RC&D – Shirley Frederiksen

                                Re:  Discussion of Low Impact Development and Storm Water Guidance  

                                        Manual

10:50 a.m.         9.  Board Administration – Karen James

                                Re:  Approval of Resolution for a Tax Suspension for D.G.

10:51 a.m.       10.  County Treasurer – Bob Knowler

                                Re:  Discussion and Approval for Township to obtain a loan for the purchase

                                        of a fire truck

10:55 a.m.       11.  Siouxland District Health Department – Linda Drey

                                Re:  Discussion and Action regarding contractor for Local Public Health

                                        Services Contract

11:00 a.m.       12.  Sheriff’s Department /County Attorney – Greg Logan/P.J. Jennings 

                                Re:  Consideration and Approval to Participate with the City of Sioux City in

                                        the Submission of the Edward J. Byrne Memorial Justice Assistance

                                        Grant (JAG) Program Grant Application to the Governor’s Office of Drug

                                        Control Policy

11:10 a.m.       13.  Planning/Zoning – John Pylelo

                                Re:  Consideration of Final Plat and Authorization of Chairman’s Signature

                                        for Kenney Addition – a minor Subdivision (GIS Parcel# 8647 14 200      

                                        007)

11:15 a.m.       14.  Discussion and Approval for Resolutions on all Inter-County Drainage   

                                Districts with Monona County

11:20 a.m.        15.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On

                                 the Agenda and Supervisors’ Concerns

                              ADJOURNMENT

Subject to Additions/Deletions

A G E N D A*   (Tentative)                                                                                 

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, MARCH 30, 2010

CALENDAR OF EVENTS

 MONDAY, APRIL 5               7:00 p.m.  Board of Adjustment meeting, Board of Supervisors’  Chambers              

TUESDAY, APRIL 6              4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office,

WED., APRIL 7                  12:00 noon  District Board of Health Meeting, 1014 Nebraska St. 

THUR., APRIL 8                  5:00 p.m.    Conservation Board Meeting, Dorothy Pecaut Nature Center, 

                                                                Stone Park 

TUES., APRIL 13               10:00 a.m.    Senior Center Board of Directors Meeting, 313 Cook Street

 WED., APRIL 14                7:30 a.m.     Woodbury County Information Communication Commission,

                                                                   Board of Supervisors’ Chambers

THUR., APRIL 15                7:00 p.m.    Siouxland Mental Health Center, Board Meeting, 625 Court St.

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

TUES., APRIL 20                 4:30 p.m.   Community Action Agency of Siouxland  Board Meeting, 2700 

                                                                Leech Avenue 

WED., APRIL 21                12:00 noon  Siouxland Economic Development Corporation Meeting, Marina 

                                                                Inn

THUR., APRIL 22                11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting, 

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

MON., APRIL 26                   7:00 p.m.  Zoning Commission Meeting, Board of Supervisors’ Chambers

                                              7:30 p.m.  Fair Board Meeting, Woodbury County Fair Office, Fairgrounds,                                                                           Moville, Iowa

TUES., APRIL 27                2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F