Agenda - 11/29/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  November 29,  2011

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

9:15 a.m.           2.  Canvass  For The Sergeant Bluff Recount

                                                         ITEMS OF BUSINESS

10:00 a.m.          3.  Call Meeting to Order, Approval of Minutes of the November 22, 2011, Meeting

10:01 a.m.          4.  Human Resources – JD Pellersels

                                Re:   Approval of Memorandum of Personnel Transactions

10:02 a.m.          5.  Approval of Resolution for Tax Abatement for Open Door United Church of Christ  

10:03 a.m.          6.  Planning/Zoning – John Pylelo

                               Re:  Approval of Mapping and Data Use Staff Recommendation Re: Synder and  

                                      Associate's Detailed Flood Study for Portions of Woodbury County

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

a.   Consider Approval of Contract and Bond for Project Number HDP-CO97(115),
PCC Overlay of 330th Street, also Known as County Highway K42

b.   Set Date for Public Hearing for Improvements to the Hackley Lateral Drainage District
10:15 a.m.              c.   Public Hearing for Construction of a New Maintenance Building at Luton, Iowa

(Set time)

10:20 a.m.              d.   Open and Receive Bids for Construction of a New Maintenance Building at Luton, (Set time)                      Iowa

10:25 a.m.          8.  Presentation of Resolution for Years of Service for Beverly Smith of the County 

                                Sheriff’s Department

10:30 a.m.          9.  Social Service Coordinator – Patty Erickson Puttmann

a.   Receive Architect’s Recommendation on Courthouse Restoration

b.  Approval of Awarding of Contract

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

                                and Supervisors’ Concerns

10:45 a.m.        11.   Annual Review of Activities and Future Projects by Sheriff

ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  November 29, 2011

                                                     CALENDAR OF EVENTS

MON., NOV. 28                       7:30 p.m.  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