Agenda - 11/8/2011

A G E N D A*




TUESDAY,  November 8,  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 November 1, 2011, Meeting


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

                                a.   Approval of Memorandum of Personnel Transactions

                                b.   Authorize Chairman to Sign  Authorization to Initiate Hiring Process

                              c.    Approval of Retiree Request to Remain on County Health Insurance Plan

                              d.   Floating Christmas Holiday Discussion and Action

                              e.   Title VI Plan Discussion and Action


10:10 a.m.          4.  Approval of Resolution Thanking and Commending an Employee for Years of Service


10:11 a.m.          5.  Board Administration – Dennis Butler

a.   Discussion and Action for a Transfer of Funds to Cover the Administration Costs Relating to the Flex Benefit Funds Covering the Last Five Fiscal Years

10:15 a.m.               b.   Public Hearing and Sale of Property Parcel #328740 (aka 1102 Logan Street)

(Set time)

c.    Approval of Resolution for a Tax Suspension for G.V.

 Approval of Resolution Approving Petition for Suspension of Taxes Through the Redemption Process for C. G.

10:19 a.m.          6.  Receive Commission of Veteran Affairs Quarterly Report


10:20 a.m.          7.  Secondary Roads – Mark Nahra

  Consider Award of Bid for Project Number HDP-CO97(113)—6B-97 for PCC Overlay on 330th Street
  Set Date for Public Hearing and Bid Letting for a New Secondary Road Department Maintenance Building at Luton
  Consider Approval of a Contract for PCC Pavement Patching with Ten Point Construction

 10:25 a.m.        8.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda                  

                               and Supervisors’ Concerns


10:30 a.m.         9.  Annual Review of Activities and Future Projects by Emergency Services






Subject to Additions/Deletions






TUESDAY,  November 8, 2011







                                                         CALENDAR OF EVENTS




TUESDAY, NOV. 8                10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street


 WED., NOV. 9                        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



                                                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.,  NOV. 10                    7:00 p.m.   Siouxland Mental Health Center, Board Meeting, 625 Court St.


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


TUESDAY, NOV. 15                4:30 p.m.  Community Action Agency of Siouxland  Board Meeting,

                                                                  2700 Leech Avenue 


WED., NOV. 16                    12:00 noon  Siouxland Economic Development Corporation Meeting, Marina



THUR., NOV. 17                    11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting

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


MON., NOV. 28                      7:00 p.m.   Zoning Commission Meeting, Board of Supervisors’ Chambers


                                               7:30 pm.    Fair Board Meeting, Woodbury County Fair Office, Fairgrounds,      

                                                                 Moville, Iowa.


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

                                                                    Center, Stone Park 


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


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



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


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