Agenda - 10/11/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  OCTOBER 11,  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 October 4, 2011, Meeting

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

                                a.  Approval of Memorandum of Personnel Transactions

                              b.  Title VI of the Civil Rights Act and Civil Rights Restoration Action of 1987,  

                                   Discussion and Action

10:06 a.m.          4.  County Auditor – Patrick Gill

                                 Re:  Receive Auditor’s Quarterly Report

10:07 a.m.          5.   Approval of Resolution for Assessment Agreements for the City of Lawton to Provide 

                                 Water Service Improvements to Property Owners in Sky View Acres, First Addition in 

                                 the Unincorporated Area of Woodbury County

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

 a.  Consider Award of Quotations for PCC Patching

 b.  Consider Award of Quotations for HMA Crack Sealing

 c.  Consider Approval of a Tile Crossing Permit for Mark Boyle of Danbury, Iowa

 d.  Consider Approval of a Permit to Work Within the Right of Way for Waveland    

      Farms

10:15 a.m.          7.  a.  Public Hearing for the Issuance and Sale of Revenue Bonds or Notes

(Set time)

                     b.  Approval of Resolution Relating to the Holding of a Public Hearing and  

                          Approving Proceedings for the Issuance and Sale of Revenue Bonds   

                          (Camp High Hopes Project) in an Aggregate Principal Amount Not to  

                          Exceed $2,500,000

10:20 a.m.          8.  Siouxland Chamber of Commerce – Chris McGown

                                 Re:  Presentation by the Siouxland Initiative

10:30 a.m.          9.  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,  OCTOBER 11, 2011

                                                         CALENDAR OF EVENTS

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

TUESDAY, OCT. 18                 4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700

                                                                   Leech Avenue 

WED., OCT. 19                     12:00 noon  Siouxland Economic Development Corporation Meeting, Marina

                                                                   Inn

THUR., OCT. 20                     11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting,

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

MONDAY, OCT. 24                  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,  NOV. 7                   7:00 p.m. Board of Adjustment meeting, Board of Supervisors’ Chambers

TUESDAY,  NOV. 1                  4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,

                                                                1211 Tri-View Ave.

WED., NOV. 2                       12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

THUR., NOV. 3                        5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature

                                                                    Center, Stone Park