Agenda - 7/12/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  JULY 12, 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 July 5, 2011, Meeting

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

                                      Re:   Approval of Memorandum of Personnel Transactions

10:02 a.m.               4.   Approval of Re-Appointment to the S.H.I.P Board

10:03 a.m.               5.   Siouxland District Health Department – Kevin Grieme

                                      a.  Approval of the 2011 update to the Siouxland District Health      

                                           Department Bio-Emergency Response Plan

                                      b.  Approval of the 2011 Environmental Health Emergency Response  

                                           Plan

10:09 a.m.               6.   Secondary Roads – Mark Nahra

    a.  Consider Approval of contract with Hallett Materials for stock pile of                

         gravel at various stock pile locations

    b.  Consider Approval of contract with Hallett Materials to produce gravel

         at the Peters gravel pit

    c.  Consider Approval of contract with Hallett Materials to produce gravel

         at the Gothier gravel pit, Edwards gravel pit and the Rail Road pit

    d.  Consider Approval of contract with Hallett Materials to produce ice    

         control sand at the Peters gravel pit

10:20 a.m.                    e.  Receive and Consider bids for roadway maintenance paint marking

 (Set time)

10:25 a.m.               7.   Hearing of any Individual/Group to Make a Presentation of Item(s) Not

                                      On the Agenda and Supervisors’ Concerns

 11:15 a.m.               8.   Tour of NPI

                                ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  JULY 12, 2011

CALENDAR OF EVENTS

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

                                                                  Stone Park 

                                              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

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

MONDAY, AUGUST 1            7:00 p.m.    Board of Adjustment meeting, Board of Supervisors’ Chambers

TUESDAY, AUGUST 2            4:00 p.m.   Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View

WED., AUGUST 3                 12:00 noon  District Board of Health Meeting, 1014 Nebraska St.