Agenda - 6/28/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  June 28, 2011

8:45 a.m.            1.   Approval of Claims and Informational Discussion of Agenda Items Listed

9:00 a.m.            2.   Closed Session {Iowa Code Section 21.5 (1) (a)}

                                                         ITEMS OF BUSINESS

10:00 a.m.            3.  Call Meeting to Order, Approval of Minutes of the June 21, 2011, Meeting

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

                                 a.  Approval of Memorandum of Personnel Transactions

                                 b.  Approval of Request to De-authorize County Positions

10:02 a.m.            5.  Board Administration – Karen James

                                 Re:  Approval of Resolution Approving Petition for Suspension of Taxes Through  

                                        the Redemption Process for S. Y.

10:03 a.m.            6.  Presentation of Resolution Thanking and Commending for Years of Service

10:08 a.m.            7.  Building Services – Mark Elgert

 Opening of Bids for LEC Roofing Project
 Discussion and Action on LEC Roofing Project
 

10:13 a.m.            8.  County Auditor’s Office – Dennis Butler

 Discussion and Approval of Interfund Operating Transfers Resolutions for FY 2011-12
Discussion and Approval of Appropriation Resolution for FY 2012
 

10:20 a.m.            9.   Social Service Coordinator – Patty Erickson-Puttmann

                                   Re:  Discussion and Approval of Siouxland Mental Health Case Management 

                                          Contract

10:25 a.m.          10.  Secondary Roads – Mark Nahra

                                  Re:  Consider Approval of Underground Tile Permit for Claude Phillips

10:30 a.m.          11.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the

                                  Agenda and Supervisors’ Concerns

11:00 a.m.          12.  Tour of Mid-Step Services                         

ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  June 28, 2011

CALENDAR OF EVENTS

MONDAY, JUNE 27                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.

TUESDAY, JUNE 28             2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 

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

                                                6:00 p.m.  Board of Adjustment Meeting, Board of Supervisor’s Chambers         

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

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

                                                                   Center, Stone Park 

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

 WED., JULY 13                    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

THUR., JULY 14                   7:00 p.m.   Siouxland Mental Health Center, Board Meeting,625 Court Street

                                             12:00 p.m.  SIMPCO Board of Directors, 1122 Pierce St, Sioux City,     

 TUESDAY, JULY 19              4:30 p.m.  Community Action Agency of Siouxland Board Meeting, 2700  

                                                                 Leech Avenue 

WED. JULY 20                    12:00 noon  Siouxland Economic Development Corporation Meeting, Marina

                                                                  Inn

THUR., JULY 21                   11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting,

                                                                 SIMPCO Office, 1122 Pierce St., Sioux City, Iowa

MONDAY, JULY 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.

TUESDAY, JULY 25              2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F