Agenda - 9/7/2010

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, SEPTEMBER 7, 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 31, 2010, Meeting

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

                                 a.   Approval of Memorandum of  Personnel Transaction

                                 b.   Authorize Chairman to Sign Authorization to Hire

10:02 a.m.          4.  Board Administration/Public Bidder

a.Approval of Resolution for a Tax Suspension for W.C.

b.Approval of Resolution for Notice of Property Sale Parcel #004155

10:03 a.m.          5.  Approval of Resolution for a Tax Abatement for Vietnamese Evangelical Christian 

                                and Missionary Alliance Church of Sioux City

10:05 a.m.          6.  County Auditor – Patrick Gill

                                 Re:  Receive Appointment of Sloan Township Trustee

10:06 a.m.          7.  $1,200,000 General Obligation Capital Loan Notes, Series 2010

 Approval of Tax Exemption Certificate
Approval of Resolution Approving and Authorizing a Form of Loan Agreement and Authorizing and Providing for the Issuance of Capital Loan Notes and Levying a Tax to Pay the Notes            
 

10:10 a.m.          8.  Secondary Roads – Mark Nahra

          a.   Consideration of Permit to Work in the Right of Way for Darwin Hamann

                      b.   Consideration of Permit to Work in the Right of Way for Michael Verzani

                      c.   Consideration of Two Permits for Underground Utilities for BB Con, Inc. – Fiber  

                            Optic Cable Installations 

                                  d.  Consideration of Agreement for Traffic Safety Improvement Funding for Traffic  

 Control Devices from Iowa Dot, Project Number L-Tsf-CO97(109)—74-97

10:15 a.m.          9.   Planning/Zoning – John Pylelo

                                 Re:  Consideration and Referral of Final Platting for Recommendation for  

                                         Henderson's Addition - A Minor Subdivision; Portion of GIS Parcel #8843 28  

                                         300 001.  

10:17 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, September 7, 2010

                             CALENDAR OF EVENTS

TUES., SEPTEMBER 7           7:00 p.m.    Board of Adjustment meeting, Board of Supervisors’ Chambers

WED. SEPT. 8                       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. 9                   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., SEPT. 14                10:00 a.m.   Senior Center Board of Directors Meeting, 313 Cook Street

WED., SEPT. 15                 12:00 noon  Siouxland Economic Development Corporation Meeting, Marina

                                                                 Inn

THUR., SEPT. 16                   11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board

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

TUES., SEPT. 21                    4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700

                                                                 Leech Avenue

MONDAY, SEPT. 27               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. ( No meetings in July.)     

TUESDAY, SEPT. 28            2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 

MONDAY, OCT. 4                 7:00 p.m.    Board of Adjustment meeting, Board of Supervisors’ Chambers

TUESDAY, OCT. 5                  4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View A

WED., OCT. 6                      12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

THUR., OCT. 7                       5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature

                                                                   Center, Stone Park