Agenda - 3/15/2011

A G E N D A*




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 



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



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.






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







Subject to Additions/Deletions





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



                                                6:30 p.m.  Woodbury County Solid Waste Agency Sanitary Landfill)

                                                                    Executive Committee Meeting, Public Safety Center, Climbing 



                                               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’



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



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  


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