Agenda - 12/21/2010

A G E N D A*




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








Subject to Additions/Deletions


A G E N D A*   (Tentative)                                                                                 




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 



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’



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



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,      

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