Agenda - 11/2/2010

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, NOVEMBER 2, 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 October 26, 2010, Meeting

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

                                a.  Approval of  Request to De-authorize County Position                        

                                b.  Authorize Chairman to Sign Authorization to Hire

                                c.  Approval of Memorandum of  Personnel Transaction

10:03 a.m.         4.  Board Administration – Karen James

                               Re:  Approval of Lifting a Tax Suspension for E. A.

10:04 a.m.         5.  Receive County Recorder’s Report of Fees Collected

10:05 a.m.         6.  County Auditor’s Office – Dennis Butler

                                  1.   Discussion and Approval of Interfund Transfer of Indirect Cost Reimbursements from the Mental Health Services Fund to the

                                         General Basic Fund During FY 10-11

                                 2.     Discussion and Action on the Additional Funding in Regards to the Old Eagles Club Roof Replacement

10:10 a.m.         7.  Emergency Services – Gary Brown

                                  a.  Opening of 911 Phone System Bids

                                  b.   Approval and Authorize the Chairman to Sign Contract with SIMPCO to Develop   Multi Jurisdiction Hazard Mitigation Plan

                                  c.  Approval and Authorize Chairman to Sign a Contract with Aimee Barritt to Provide Planning Services to Iowa Homeland 

                                       Security Region 3

10:20 a.m.         8.  Secondary Roads – Mark Nahra

                                  Re:     Consideration of Permit for Underground Utilities for Schaller Telephone

                                             Company – Fiber Optic Cable Installations

10:25 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, NOVEMBER 2, 2010

                             CALENDAR OF EVENTS

MON., NOV. 1                         7:00 p.m.  Board of Adjustment meeting, Board of Supervisors’ Chambers              

TUES., NOV. 2                        4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View

                                                                  Ave.

WED., NOV. 3                     12:00 noon   District Board of Health Meeting, 1014 Nebraska St.

THUR., NOV. 4                       5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature

                                                                    Center, Stone

TUESDAY, NOV. 9               10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 WED., NOV. 10                   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., NOV. 11                   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., NOV. 16                   4:30 p.m.   Community Action Agency of Siouxland  Board Meeting, 2700 

                                                                Leech Avenue 

WED., NOV. 17                 12:00 noon  Siouxland Economic Development Corporation Meeting, Marina 

                                                               Inn

THUR., NOV. 18                 11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting,

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

MON., NOV. 22                    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. NOV. 23                  2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F