Agenda - 12/6/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  DECEMBER 6,  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 29, 2011, Meeting

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

                                Re:   Approval of Memorandum of Personnel Transactions

10:03 a.m.           4.  Approval of Resolution for the Abatement of Taxes for D. A.

10:04 a.m.           5.  Board Administration/Public Bidder – Karen James

                                 Re:  Approval of Resolution for Notice of Property Sale Parcels #327330 & #327450

10:05 a.m.           6.  Social Service Coordinator – Patty Erickson-Puttmann

 Notification of Receipt of Project Safe Neighborhoods Grants Between County Sheriff’s Office and the Governor’s Office of Drug Control
Accepting and Signing of Contract for Courthouse Restoration Projects
 

10:10 a.m.           7.  Emergency Services – Gary Brown

 Approval of Authorization to be Fiscal Agent for the FY 11 Region III Homeland Security Board (FY 11 CCP)
 Approval of Authorization of County to be Fiscal Agent for the FY 11 Region III Homeland Security Board (FY SHSP)
 Approval of Recommendation of Disposition of County Property
  

10:15 a.m.           8.  Secondary Roads – Mark Nahra

 Consider Approval of Contract and Bond for Project Number HDP-CO97(115), PCC Overlay of 330th Street, Also Known as County Highway K42
Set Date for Public Hearing for Improvements to the Hackley Lateral Drainage District
Award of Bid for FM-CO97(115)—55-97
Award of Bid for Luton Maintenance Building
 

10:20 a.m.           9.  Discussion and Approval of Letter to Sioux City.

10:30 a.m.         10.  Approval of Contract with RML Architects

10:35 a.m.         11.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the

                                 Agenda and Supervisors’ Concerns

10:40 a.m.         12.  Annual Review of Activities and Future Projects by Finance Manager, Dennis Butler

11:40 a.m.         13.  Annual Review of Activities and Future Projects by County Auditor

ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  DECEMBER 6, 2011

                                                     CALENDAR OF EVENTS

MONDAY, DEC. 5                 6:00 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.

                                                 7:00 p.m.  Mental Health Meeting, Basement County Courthouse

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 

                                               6:30 p.m.   Woodbury County Landfill Meeting, Climbing Hill

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

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

MONDAY,  JAN. 2, 2012        7:00 p.m.   Board of Adjustment meeting, Board of Supervisors’ Chambers

TUESDAY, JAN. 3                   4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View

WEDNESDAY, JAN. 4          12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

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

                                                                     Center, Stone