Agenda - 4/6/2010

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, APRIL 6, 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 30, 2010, Meeting

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

                             a.  Approval of Memorandum of Personnel Transaction

                            b. Report on Health Insurance Reform Act and Wellness  Program Update - Ed  

                                Gilliland, Gallagher Consultants

10:02 a.m.       4. Gene Nitzschke – Homeland Security

                             Re:  Discussion and Action Designating Gene Nitzschke Authorized Representative for 

                                    the FY 2009-HSGP Grant

10:05 a.m.       5.  Approval of and Presentation of a Proclamation for Sexual Assault Awareness Month

10:10 a.m.       6.  Secondary Roads – Mark Nahra

            a.   Consider Award Of Bid For Project L-EWP06(1)—73-97

                       b.    Authorize Chairman To Sign 28E Agreement Relating To Annexation Of The Camp  

                              High Hopes Property 

                             c.    Discussion Of Vehicle Related Incidents At A Property Located At 5960 Stone  

   Ave.  in Sioux City

 d.    Consider Resolution Establishing Weed Destruction Program For 2010.

10:15 a.m.       7.  Planning/Zoning – John Pylelo

                              Re:  Consideration of Final Plat and Authorization of Chairman' Signature for

                                      (a) Kuhlmann's Second Addition -  a Minor Subdivision   (GIS Parcels # 8946 35  

                                       300 014 and 8946 34 400 024)

10:20 a.m.       8.   Board Administration/Public Bidder – Karen James

                               Re:  Approval of Resolution for Notice of Sale of Property Parcel #326505

10:21 a.m.       9.  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, APRIL 6, 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