Agenda - 4/19/2011

 A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 19 , 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 April 12, 2011, Meeting

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

                                    Re:  Approval of Memorandum of Personnel Transactions

10:02 a.m.           4.  County Auditor – Patrick Gill

                                    Re:  Approval of Liquor License Application for B & R Pizza Post, Incorporated, 

                                            Sloan, Iowa

10:03 a.m.            5.  Board Administration – Karen James

                                     a.   Approval of Lifting Tax Suspension for P. C.

                                     b.  Approval of Lifting Tax Suspension for D. M.

                                     c.  Approval of Lifting Tax Suspension for C. N. 

10:04 a.m.            6.  Consideration and Approval of Two Reappointments to the Community Action 

                                     Agency of Siouxland Board of Directors

10:05 a.m.            7.  Board Member – Jaclyn Smith

                                     Re: Approval of Restaurant Lease & Food Service Agreement with Siouxland Youth 

                                     for Christ   

 10:08 a.m.           8.  Social Services Coordinator – Patty Erickson-Puttmann

                                     Re:  Approval of Annual DARE Grant Application  

10:10 a.m.            9.  Planning/Zoning – John Pylelo

                                     Re:  Consideration and Referral of Final Platting to Zoning Commission for

                                              Recommendation for Crull Addition

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

                                     a.  Consider Approval of Contract for Supplying Corrugated Metal Pipe for 2011

                                     b.  Consider Approval Final Payment Voucher for Project Number BROS-CO97(92)—5F-97

10:15 a.m.          11.  Consideration and Approval of Procedures Relating to a Proposed Issuance of 

                                      Facility Revenue Bonds on Behalf of Camp High Hopes

 WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 19, 2011

10:20 a.m.          12.  Building Services – Mark Elgert

                                      Re:  Discussion and Action on CIP Projects for 2010-2011

                                              a.  Tuck Pointing at Prairie Hills

                                              b.  DHS Computer Room Floor

                                              c.  Elevator at Prairie Hills

 10:25 a.m.         13.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the  

                                     Agenda and Supervisors’ Concerns

10:30 a.m.          14.  Tour of Trosper-Hoyt Service Building Third and Fourth Floors 

                                                              ADJOURNMENT

Subject to Additions/Deletions

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CALENDAR OF EVENTS

 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 

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

 WED., MAY 11                     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 Center

                                                                  Climbing Hill