Agenda - 8/17/2010

 A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, august 17, 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 August 10, 2010, Meeting

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

 Approval of Memorandum of Personnel Transaction
 Discussion and Action on Delta Insurance Plan Addendum
 

 10:06 a.m.         4.  County Auditor – Patrick Gill

a.  Receive Notice of Termination of 28E Agreement with ASPIRE

b.  Consideration and Action Directing the County Commissioner of Elections To Place A Question on the General Election Ballot Regarding Gambling Games on an Excursion Gambling Boat

10:11 a.m.         5.  Approval of Resolution Fixing Date for a Meeting on the Authorization of a Loan

                               Agreement and the Issuance of $1,200,000 General Obligation Capital Loan Note 

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

 (Set time)               a.  Public Hearing and Sale of Property Parcel #511215 (aka 1219 W. 6th Street) 

10:17 a.m.              b.  Public Hearing and Sale of Property Parcel #513255 (aka 426 Center Street)

(Set time)

  Approval of Lifting Tax Suspension for D.C. & R. W.
  Approval of Lifting Tax Suspension for D.G.
  Approval of Lifting Tax Suspension for H.B.
 

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

                   a.  Consideration and Approval of a Project Agreement for Project Number L- 

                       C07(7)—73-97 (NRCS Funded Project)

                              b.  Approve Plans and Set Letting Date for Project Number L-R08(1)—73-97,  

    Resurfacing of Midway Road, 230th Street and Story Avenue

Consideration and Approval of Scenic Byways Sign Maintenance Agreement
 

10:30 a.m.         8.  Center for Siouxland - Susan McGuire

                                Re:  Approval of Letter of Support for Center of Siouxland for the  Representative  

                                        Payee Program   

10:35 a.m.         9.  Rural Economic Development – Rob Marqusee

                               Re:  Urban Renewal Agreements for Approval and Submission to Cities 

10:40 a.m.       10.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda  

                               and Supervisors’ Concerns

10:45 a.m.        11. Closed Session {Iowa Code Section 21.5(1) (a)}

                                                         ADJOURNMENT

Subject to Additions/Deletions

A G E N D A*   (Tentative)                                                                                 

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, AUGUST 17, 2010

                             CALENDAR OF EVENTS

 TUESDAY,  AUGUST 17       4:30 p.m.  Community Action Agency of Siouxland  Board Meeting

                                                                 2700 Leech Avenue 

WED., AUGUST 18             12:00 noon  Siouxland Economic Development Corporation Meeting, Marina  

                                                                 Inn

THUR., AUGUST 19             11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board

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

MONDAY, AUGUST 23          7:00 p.m.  Zoning Commission Meeting, Board of Supervisors’ Chambers

MONDAY, AUGUST 23          7:30 p.m.  Fair Board Meeting, Woodbury County Fair Office, Fairgrounds,                    Moville, Iowa.

THURS., SEPT. 2                  5:00 p.m.   Conservation Board Meeting, Dorothy Pecaut Nature Center,

                                                                 Stone Park 

WED.,  SEPT. 8                   12:00 noon  District Board of Health Meeting, 1014 Nebraska St.
 

TUES., SEPT. 14                 10:00 a.m.   Senior Center Board of Directors Meeting, 313 Cook Street

 WED. SEPT. 15                    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

THUR., SEPT. 16                   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,