Agenda - 2/8/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 8, 2011

9:00 a.m.              1.  Approval of Claims and Informational Discussion of Agenda Items Listed

9:15 a.m.              2.  Canvass of Two Special Elections

                              ITEMS OF BUSINESS

10:00 a.m.              3.  Call Meeting to Order, Approval of Minutes of the February 1, 2010, Meeting

10:01 a.m.              4.  Human Resources – JD Pellersels

                                       a.   Authorize Chairman to Sign Authorization to Hire

                                      b.   Approval of  Request to DeAuthorize a County Position

                                      c.  Approval of Memorandum of Personnel Transaction

10:05 a.m.               5.  Approval of Contract With CWA Civilian Employees

10:08 a.m.               6.  Secondary Roads – Mark Nahra

                                        a.  Consider Approval of Funding Agreement for Project Number HC 11-6 With Hungry Canyons Alliance, Drop Inlet Structure  

                                              In Sections 9 And 10, T86N, R42W on Reynolds Creek

                                         b.  Consider Authorizing the Chair to Sign the Final Farm to Market Payment Voucher for Project Number STP-S-CO97(83)—

                                              5E-97 PCC Paving on County Rd. L36 North of Correctionville

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

(Set time)                       Re:  Public Hearing and Sale of Property Parcel #393435 (aka 717 – 29th St.)

10:16 a.m.                8.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the          

                                         Agenda and Supervisors’ Concerns

10:21 a.m.                9.  Budget Discussion for FY 2012                                                        

                                                         ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 8, 2011

CALENDAR OF EVENTS

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

TUES., FEB. 8                     10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 WED., FEB. 9                      7:30 a.m.   Woodbury County Information Communication

                                                                  Commission, Board of Supervisors’ Chambers  

THUR., FEB. 10                    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, IA 

 TUES., FEB. 15                     4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700

                                                                 Leech Avenue 

WED., FEB. 16                   12:00 noon   Siouxland Economic Development Corporation Meeting, Marina 

                                                                 Inn

THUR., FEB. 17                    11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board

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

MON., FEB. 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., MARCH 1                   4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Triv-View

WED., MARCH  2                12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

THUR., MARCH 3                  5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature

                                                                   Center, Stone Park 

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

TUES., MARCH 8                 10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 WED., MARCH 9                  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, Climbing Hill

THUR., MARCH 10                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