Agenda - 3/29/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH  29 , 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 Section 21.5 (1) (c)}

9:30 a.m.           3.  Closed Session {Iowa Code Section 20.17 (3)}

                                                         ITEMS OF BUSINESS

10:00 a.m.          4.  Call Meeting to Order, Approval of Minutes of the March 22, 2011, Meeting

10:01 a.m.          5.  Human Resources – JD Pellersels

                               a.  Approval of Memorandum of Personnel Transactions

                               b.  Authorize Chairman to Sign Authorization to Initiate Hiring Process

                               c.  Approval of Retiree Request to Remain on County Health & Dental Insurance  

                                    Plans

10:03 a.m.          6.  Board Administration/Public Bidder – Karen James

                         a.  Approval of Resolution for a Tax Suspension for C. K.                      

                         b.  Approval of Resolution for Notice of Property Sale for Parcel #901235

                                c.  Approval of Resolution for Notice of Property Sale for Parcel #901250

10:04 a.m.          7.  Juvenile Detention – Mark Olsen

                                 Re:  Approval to Enter Into Contract with Bureau of Indian Affairs

10:10 a.m.          8.  Building Services – Mark Elgert

                                Re:  Discussion and Action on Carpet

10:15 a.m.          9.  Secondary Roads – Mark Nahra

                                 Re: Consider Approval of Permit to Work With in the Right of Way for Brian  

                                       Ashley

10:17 a.m.        10.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda  

                                and Supervisors’ Concerns

                                                        ADJOURNMENT

10:20 a.m.                Woodbury County Performance Planning and Evaluation Training

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 29, 2011

CALENDAR OF EVENTS

THUR., MARCH 31               7:00 p.m.   Joint Meeting with the Board of Supervisors and Siouxland 

                                                                Mental Health Services, Inc., SMHC Community Support 

                                                                Services Building, 205 – 5th Street

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.

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

WED., APRIL 13                  12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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 

MON., APRIL 25                   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.

MONDAY, MAY 2                7:00 p.m.      Board of Adjustment meeting, Board of Supervisors’

                                                                 Chambers              

TUESDAY, MAY 3               4:00 p.m.     Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View  

                                                                 Ave.

WEDNESDAY, MAY 4       12:00 noon    District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, MAY 5             5:00 p.m.    Conservation Board Meeting, Dorothy Pecaut Nature

                                                                   Center, Stone Park