Agenda - 3/15/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH  15 , 2011

8:45 a.m.             1.  Closed Session {Iowa Code 21.5 (1) (c)}

9:00 a.m.             2.  Approval of Claims and Informational Discussion of Agenda Items Listed

                                                         ITEMS OF BUSINESS

10:00 a.m.            3.  Call Meeting to Order, Approval of Minutes of the March 8, 2011, Meeting

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

                                 Re:  Approval of Memorandum of Personnel Transactions

10:02 a.m.            5.  County Treasurer – Michael Clayton

                                  Re:  Approval to Abate Mobile Home Taxes that are Uncollectable

10:03 a.m.            6.  Approval of Resolution for Abatement of Taxes for St. Thomas Episcopal Church

10:05 a.m.            7.  County Auditor – Patrick Gill

                                  Re:  Approval of Liquor License Application for Anthon Golf Course

10:06 a.m.            8.  Consideration and Approval of Appointment to Community Action Agency of 

                                  Siouxland Board of Directors

10:07 a.m.            9.  County Sheriff’s Office – Greg Logan & County Attorney – PJ Jennings

                                  Re:  Consideration and Approval to Participate with the City of Sioux City in the 

                                          Submission of the Edward J Byrne Memorial Justice Grant (JAG) Program 

                                          Application to the Governor’s Office of Drug Control Policy for FY 2011/2012

10:15 a.m.          10. Budget Public Hearing – Dennis Butler

(Set time)                 a.  Public Hearing, Discussion and Adoption of FY 2012 County Budget

                               b.  Discussion and Action on Woodbury County Compensation Board’s 

                                    Recommendation                                   

10:20 a.m.          11. Discussion and Approval of LeGrand Real Estate Proposal to Sell County

                                  Property

10:25 a.m.          12. Planning/Zoning – John Pylelo

                                 Re:  Approval of Final Platting and Authorization of Chairman’s Signature Regarding 

                                        Whiskey Creek Addition – A Minor Subdivision

10:30 a.m.          13. Secondary Roads – Mark Nahra

   Consider Award of Quotes for Corrugated Metal Pipe Culverts for the Secondary Road Department
   Approve and Give Chair Authority to Sign an Interdepartmental Agreement with Woodbury County Conservation for Providing Snow Removal Within Certain County Parks
  Approve Plans for Letting for Project Number FM-CO97(95)—55-97, HMA Resurfacing on 250th  and Mason Ave. in Section 22-87-43.
 

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 15, 2011

10:35 a.m.         14.  WCICC – IT – John Malloy

                                  Re:  Discussion and Approval of Awarding the Proximity Reader Door Bid

10:40 a.m.         15.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda  

                                 and Supervisors’ Concerns

                                                        ADJOURNMENT

Subject to Additions/Deletions

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CALENDAR OF EVENTS

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

                                                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

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 

TUESDAY, APRIL 12          10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

THUR., APRIL 14                 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    

 WED., APRIL 21                 7:30 a.m.   Woodbury County Information Communication

                                                                  Commission, Board of Supervisors’ Chambers