Agenda - 12/21/2010

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, DECEMBER 21, 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 December 14, 2010, Meeting

 10:01 a.m.         3.  Human Resources – JD Pellersels

                                Re:  Approval of Memorandum of Personnel Transaction

10:02 a.m.        4.  County Auditor – Patrick Gill

                              Re:  Receive the Miller Township Clerk Appointment

10:03 a.m.        5.  Planning/Zoning – John Pylelo

Review of Snyder and Associates Draft Flood  Plain Work Map for the Brown's Lake/Brown's Lake Tributary.  Consideration of a Proposal of an Enhanced Approximate Study
Review of Snyder and Associates Tier II revised Flood Plain mapping for the 
     Farmer's/Garretson Drainage Ditch area

10:10 a.m.        6.  Rural Economic Development – Rob Marqusee

                              Re:  Update on Woodbury County Entrepreneur Program - Pureside Organics

10:15 a.m.        7.  Board Administration/Public Bidder – Karen James

 (Set time)              Re:  Public Hearing and Sale of Property Parcel #543525

10:16 a.m.        8.  Secondary Roads – Mark Nahra

Consideration of Resolution to Support an MPO Project for the City of Sergeant Bluff  on Warrior Road
Discussion of Personnel Level for Maintenance Districts
Consider Approval of Amendment No.1 for NRCS Agreement 69-6114-10-025.
 

10:30 a.m.        9.  E911 – Glenn Sedivy

                              Re:  Discussion and Approval of Fiber Comm Lease Amendment

10:35 a.m.      10.  Presentation of Resolutions Thanking and Commending Years of Service for James 

                              Cunningham, Victoria Ritz, Jacquelyn Gowen, Fran Sadden, Linda Mills 

10:45 a.m.      11.  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, DECEMBER 21, 2010

                             CALENDAR OF EVENTS 

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

                                                              Leech Avenue 

WED. DEC. 22                  12:00 noon  Siouxland Economic Development Corporation Meeting, Marina 

                                                               Inn

THUR., DEC. 23                 11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting, 

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

MON., DEC. 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

MON., JAN. 3, 2011              7:00 p.m.  Board of Adjustment meeting, Board of Supervisors’

                                                               Chambers              

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

                                                                Ave.

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

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

                                                                   Center, Stone Park 

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

 WED., JAN 12                      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., JAN. 13                    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,