Agenda - 3/1/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH  1 , 2011

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 February 22, 2011, Meeting

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

  Approval of Memorandum of  Personnel Transaction
                                    b.     Authorize Chairman to Sign Authorization to Initiate Hiring Process

10:03 a.m.              4.   Emergency Services – Gary Brown

Review and Authorize Chairman to Sign 2010 Regional Homeland Security Grant and Authorize Designating Gary Brown and Regional Homeland Security Grant Representative
Review and Authorize Chairman to Sign Regional Homeland Security Contract for 2009
Review and Approval for an Emergency Medical Service Loan for City of Moville and Authorize Chairman to Sign
 

10:10 a.m.            5.  Secondary Roads – Mark Nahra

                                    Re:  Consider award of Project no. BROS-CO97(104)—8J-97 to Graves 

                                           Construction of Spencer, Iowa

10:13 a.m.            6.  Board Administration/Public Bidder – Karen James

 Approval of Resolution Approving Petition for Suspension of Taxes Through the    Redemption Process
10:15 a.m.                 b.  Public Hearing and Sale of Property Parcel #181815 (aka 103 Cecelia Street)

(Set time)

10:16 a.m.            7.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the  

                                  Agenda and Supervisors’ Concerns

10:21 a.m.            8.  Discussion and Action for FY 2012  Budget                                                       

                                                        ADJOURNMENT

10:30 a.m.             Woodbury County Courthouse Foundation Board of Director’s Meeting

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 1, 2011

CALENDAR OF EVENTS

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

MONDAY, APRIL 4               7:00 p.m.   Board of Adjustment meeting, Board of Supervisors’

                                                                Chambers              

TUESDAY, APRIL 5            4:00 p.m.    Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View 

                                                                Ave.

WED., APRIL 6                  12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

THUR., APRIL 7                    5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature

                                                                  Center, Stone Park