Agenda - 4/13/2010

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, APRIL 13, 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 April 6, 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. County Auditor – Patrick Gill

                               Re:  Receive Auditor’s Quarterly Report

10:03 a.m.          5. Social Services Coordinator – Patty Erickson-Puttmann

a.   Review and Approve Submission of DARE Grant Application to Iowa Department of Public Health

b.   Approval of Resolution of Support for Expo Center

c.   Authorization to Submit Iowa Community Attraction and Tourism Grant Application

d.   Authorization to Sign Contract with HW Design for First Floor Restroom Remodel

10:10 a.m.          6. Public Hearing to Authorize Banner & Concord Townships to Obtain a Loan for the (Set time)                Purpose of Purchasing a Fire Truck

10:15 a.m.          7. Secondary Roads – Mark Nahra

 Consideration And Approval Of Iowa DOT Budget For Secondary Road  
 Department

                                b. Consideration And Approval Of Iowa DOT Five Year Construction Program

                          c. Consider Approval Of Contracts For 1010 18th Street Retaining Wall

                          d. Consideration Of Extra Work Order For Retaining Wall Project – Soil Borings

10:20 a.m.          8.  Discussion  and Action on Evacuation Policy

10:40 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 13, 2010

CALENDAR OF EVENTS

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 

MON., MAY 3                      7:00 p.m.    Board of Adjustment meeting, Board of Supervisors’ Chambers              

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

WED., MAY 5                     12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

THUR., MAY 6                       5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature

                                                                  Center, Stone Park 

TUESDAY,  MAY 11            10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street