Agenda - 7/6/2010

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, JULY 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 June 29, 2010, Meeting

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

                                  a.  Approval of Memorandum of  Personnel Transaction

                                  b.  Woodbury County Texting Policy, Discussion and Action

                                  c.  Early Retirement Reinsurance Program, Discussion and Action

 10:08 a.m.           4.  Board of Supervisors Member – Mark Monson

                                  Re:  Discussion and Action on Juvenile Commission

10:11 a.m.           5. Conservation – Rick Schneider

                                 Re:  Discussion and Approval of a Renewed 50-year Management Agreement for 

                                         Brown’s Lake-Bigelow Park

10:15 a.m.           6. Board Administration – Karen James

 (Set time)                Re:  Public Hearing and Sale of Property Parcel # 436725 (a.k.a. 110 S. John St.)  

10:16 a.m.           7.  Secondary Roads – Mark Nahra

                                    Re:  Consider Approval of Contract and Bond For Project No. BROS-CO97(94)—

                                    8J-97

10:20 a.m.           8.  Siouxland District Health – Linda Drey

                                  Re: Approval of FY 10 Local Public Health Services Contract (LPHSC) Amendment  

                                        #4

10:25 a.m.           9.  Social Service Coordinator – Patty Erickson-Puttmann

                                  Re:  Discussion and Approval of Memorandum of Understanding 2011-CO97 with 

                                          Iowa Department of Public Health

10:30 a.m.         10.  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, JULY 6, 2010

                                                       CALENDAR OF EVENTS

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

                                                                  Chambers                         

TUESDAY, JULY 6                  4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View  

                                                                   Ave.

WEDNESDAY, JULY 7          12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, JULY 8               12:00 p.m.  SIMPCO Board of Directors, 1122 Pierce St, Sioux City, Iowa

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

                                                                      Center, Stone Park 

                                                 7:00 p.m.  Siouxland Mental Health Center, Board Meeting, 625 Court 

                                                                  Street

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

 WEDNESDAY, JULY 14         7:30 a.m.   Woodbury County Information Communication

                                                                      Commission, Board of Supervisors’ Chambers          

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

                                                                     Executive Committee Meeting, Public Safety Center, Climbing 

                                                                  Hill

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

                                                 8:00 p.m.  County’s Mayor Association Meeting, Public Safety Center, 

                                                                  Climbing Hill

THURSDAY,  JULY  15          11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board

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

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

                                                                   Leech Avenue 

WEDNESDAY, JULY 21       12:00 noon  Siouxland Economic Development Corporation Meeting, Marina 

                                                                   Inn

MONDAY, AUGUST 2            7:00 p.m.    Board of Adjustment meeting, Board of Supervisors’ Chambers

TUESDAY, AUGUST 3            4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View

WED., AUGUST 4                12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

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

                                                                     Center, Stone Park