Agenda - 2/22/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 22nd , 2011

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

9:15 a.m.                   2.  Closed Session {iowa code 21.5(1)(c)}

9:30 a.m.                   3   Closed Session {iowa code 21.5(1)(c)}

                                                         ITEMS OF BUSINESS

10:00 a.m.                 4.   Call Meeting to Order, Approval of Minutes of the February 15th, 2011,

                                         Meeting

10:01 a.m.                 5.   Approval of Contract with Woodbury County Deputy Sheriffs

10:04 a.m.                 6.    Human Resources – JD Pellersels

                                          a.  Approval of Memorandum of Personnel Transaction

                                          b.  Authorize Chairman to Sign Authorization to Hire

10:05 a.m.                 7.    Discussion and Approval of Appointment to the Commission to Assess

                                          Damages – Category B Owners of City Property

10:02 a.m.                8.   Secondary Roads – Mark Nahra

                                       Re:  Consider Approval of a Utility permit to work for Cornbelt Power

                                               Cooperative/NIPCO

10:07 a.m.                9.  County Treasurer – Michael Clayton

                                       Re:  Approval of Tax Abatement on Taxes that are Uncollectable or 

                                               Impractical to pursue collection

10:09 a.m.              10.   WCICC – John Malloy

                                       Re:  Bid opening and Award for the Proximity Reader System

10:13 a.m.              11.   Gary Stephenson

                                        Re: Presentation of the 1934 Constitution Lithograph for the 

                                               Courthouse    

10:18 a.m.              12.    Hearing of any Individual/Group to Make a Presentation of Item(s) Not

                                          On the Agenda and Supervisors’ Concerns

10:23 a.m.              13.   Discussion and Action for FY 2012 Budget                                                       

                                                        ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 22nd, 2011

CALENDAR OF EVENTS

MON., FEB. 22                       7:30 p.m.  Fair Board Meeting, Woodbury County Fair Office, Fairgrounds,                                                                                Moville, Iowa.

MON., FEB. 28                       6:00 p.m.  Zoning Commission Meeting, Board of Supervisors’ Chambers

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

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

                                                                 Leech Avenue 

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

                                                                 Inn

THURS., MARCH 17            11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting,

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