Agenda - 11/22/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  November 22,  2011

 9:00 a.m.         1.   Approval of Claims and Informational Discussion of Agenda Items Listed

 9:15 a.m.          2.   Closed Session {Iowa Code Section 21.5 (1)(c)}

                                                         ITEMS OF BUSINESS

10:00 a.m.          3.   Call Meeting to Order, Approval of Minutes of the November 15, 2011,     

                                  Meeting

10:01 a.m.          4.   Approval of Proposed Settlement    

10:05 a.m.          5.   Human Resources – JD Pellersels

                                  a.   Approval of Memorandum of Personnel Transactions

10:06 a.m.          6.   Homeland Security – Michelle Skaff

                                  a.   Approval of Department name change per grant requirements

                                  b.   Approval of GY2011 National Infrastructure Protection Program Grant 

                                        Agreement

                                  c.   Approval of GY2011 Intelligence and Information Sharing Grant 

                                        Agreement

                                  d.   Approval for designation of Michelle Skaff as Authorized Representative

                                        for the above mentioned grants

10:10 a.m.          7.   Building Services – Mark Elgert

                                  Re:  Approval of Truck Bid

10:15 a.m.          8.  RLM Architects – Bob Lee

                                 Re:  Discussion and Action on Jail Alterations and Architectural Fees

10:20 a.m.          9.  Secondary Roads – Mark Nahra

                                 Re:  Consider Approval of a permit to work in the right of way for David

                                         Widman

10:25 a.m.        10.   Approval of Resolutions Thanking and Commending Employees for Years of  

                                Service

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

                                 the Agenda and Supervisors’ Concerns

10:45 a.m.        12.   Annual Review of Activities and Future Projects by Auditor

11:45 a.m.        13.   Annual Review of Activities and Future Projects by County Treasurer

ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  November 22, 2011

                                                     CALENDAR OF EVENTS

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

                                                                 Ave.

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

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

 WED., DEC. 14                     7:30 a.m.   Woodbury County Information Communication

                                                                   Commission, Board of Supervisors’ Chambers 

THURSDAY, DEC. 15           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, DEC. 20               4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700  

                                                                 Leech Avenue 

WED., DEC. 21                    12:00 noon  Siouxland Economic Development Corporation Mtg., Marina Inn

THURSDAY, DEC. 22           11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board

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