Agenda - 8/16/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  AUGUST 16, 2011

8:30 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)(c)}

9:15 a.m.             3.   Closed Session {Iowa Code Section 21.5 (1)(a)}

                                                         ITEMS OF BUSINESS

10:00 a.m.             4.  Call Meeting to Order, Approval of Minutes of the August 9, 2011, Meeting

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

                                  a.   Approval of Memorandum of Personnel Transactions

                                  b.   Authorization to Initiate Hiring Process

                                  c.   Request to Deauthorize County Position   

                                  d.   Retiree Request to Remain on County Health & Dental Insurance Plans

                                  e.   Woodbury County Employee Flu Shots Discussion and Authorization

10:05 a.m.             6.  Rural Economic Development – Rob Marqusee

                                   Re:  Entrepreneur Program: Approval of Business Loan to Pureside Organics –

                                           Richard Miller of Briar Cliff University

10:10 a.m.             7.  Board Administration – Karen James

 Approval of Lifting Tax Suspension for H.P.
 Approval of Lifting Tax Suspension for C.D.
 

10:11 a.m.             8. Secondary Roads – Mark Nahra

  Consider Approval of Project Number FM-CO97(114)—55-97, Reinforced  
  Concrete Box Culvert on County Road D38, for Letting

  Consider Approval and Direct Chair to Sign Vouchers for IDOT Engineering  
  Expenses for Three Construction Projects

10:15 a.m.            9.  Approval of 28E Agreement Relating to Animal Control Services Agreement Between 

                                  City of Sioux City and Woodbury County, Iowa

10:20 a.m.          10.  County Attorney – PJ Jennings

                                  Re:  Approval of Resolution to Prohibit Guns and Other Dangerous Weapons on 

                                         County Property

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

                                  Agenda and Supervisors’ Concerns

ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  AUGUST 16, 2011

CALENDAR OF EVENTS

TUESDAY, AUGUST 16         4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700 

                                                                 Leech Avenue 

WED., AUGUST 17               2:00 noon  Siouxland Economic Development Corporation Meeting, Marina 

                                                                 Inn

THUR., AUGUST 18             11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting, 

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

MONDAY, AUGUST 22          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.

THUR., SEPT. 1                     5:00 p.m.    Conservation Board Meeting, Dorothy Pecaut Nature

                                                                     Center, Stone Park 

MONDAY,  SEPT.  5               7:00 p.m.   Board of Adjustment meeting, Board of Supervisors’ Chambers

TUESDAY,  SEPT. 6               4:00 p.m.   Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View 

                                                                 Ave.

WED., SEPT. 7                     12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

TUESDAY, SEPT. 13            10:00 a.m.   Senior Center Board of Directors Meeting, 313 Cook Street

 WED. SEPT. 14                     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., SEPT. 15                   7:00 p.m.   Siouxland Mental Health Center, Board Meeting, 625 Court

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