Agenda - 9/27/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  SEPTEMBER 27,  2011

8:30 a.m.             1.  Approval of Claims and Informational Discussion of Agenda Items Listed

9:00 a.m.             2.  Canvassing of WITCC School Election

                                                         ITEMS OF BUSINESS

10:00 a.m.             3.  Call Meeting to Order, Approval of  Minutes of the September 20, 2011, Meeting

10:01 a.m.             4.  Tri-State Settlement Discussion and Action

10:02 a.m.             5.  Human Resources – JD Pellersels                                                                                  

Approval of Memorandum of Personnel Transactions
                                 b.   Authorize Chairman to Sign Authorization to Initiate Hiring Process

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

 Approval of Resolution for Tax Abatement for L. H.
Approval of Resolution  for Tax Abatement for A. M
Approval of Resolution for Tax Abatement for S. W.
Approval of Resolution for Tax Abatement for United States of America
 

10:05 a.m.             7.  Social Service Coordinator – Patty Erickson-Puttmann

Authorize Chairman to Sign Justice Assistance Grant
Approval to Designate Financial Point of Contact Personnel
 

10:10 a.m.             8.  County Auditor – Patrick Gill

                                    Re:  Approval of Resolutions to Authorize Chairman to Sign Two Letter of  

                                           Agreements Between the City of Sioux City and Woodbury County to Allow  

                                           Voters from Unincorporated Areas to Vote in City Precincts

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

Consider Approval of Permit to Work in the Right of Way for Jim Countryman
Consider Approval of Permit to Work in the Right of Way for Antony Courey
 

10:20 a.m.           10.  United Way Campaign Committee – Mark Nahra

                                  Re:  Consideration of support for United Way Fund Drive

10:25 a.m.           11.  SIMPCO – Dwight Lang, Jane Gilbert and Kristi Quinn

 Presentation of 2011 State of Iowa Community Development Block Grant Tornado and Wind Damage Assistance Program
 Approval and Authorize Chairman to Sign Minority Impact Statement
Approval and Authorize Chairman to Sign Federal Assurance Signature Page
Approval and Authorize Chairman to Sign LMI Assistance Certification
Approval and Authorize Chairman to Sign Assistance Letter
Approval and Authorize Chairman to Sign Supporting Resolution
Presentation of Western Iowa Community Improvement Regional Housing Trust Fund
 

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  SEPTEMBER 27, 2011

10:35 a.m.            12.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the

                                    Agenda And Supervisors’ Concerns  

11:00 a.m.            13.  Tour of County Roads

ADJOURNMENT

Subject to Additions/Deletions

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                                                         CALENDAR OF EVENTS

MONDAY,  SEPT. 26              7:30 p.m.  Fair Board Meeting, Woodbury County Fair Office, Fairgrounds,                                                                           Moville, Iowa.

TUES. SEPT. 27                   2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 

MONDAY,  OCT. 3                 7:00 p.m.   Board of Adjustment meeting, Board of Supervisors’

                                                                 Chambers              

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

WEDNESDAY, OCT. 5        12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

THURSDAY,   OCT. 6             5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature

                                                                    Center, Stone Park 

TUESDAY, OCT. 11              10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 WED. OCT. 12                        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. OCT. 13                       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