Agenda - 12/13/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  DECEMBER 13,  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 December 6, 2011, Meeting

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

a. Approval of Memorandum of  Personnel Transactions

County Benefit/LTD Recommendations for Discussion and Action
 

10:10 a.m.           4.  Approval of Resolution Authorizing the Issuance and Sale of Facility Revenue Bonds 

                                 (Camp High Hopes Project), Series 2011 of Woodbury County, Iowa, in an Aggregate 

                                 Principal Amount not to Exceed $2,500,000; the Execution and Delivery of a Loan 

                                 Agreement with Camp High Hopes; The Execution and Delivery of an Assignment

                                 and Pledge Agreement and Other Related Matters

10:15 a.m.           5.  Approval of Resolution for Abatement of Taxes for A.N. and M. K.

10:16 a.m.           6.  County Auditor – Patrick Gill

                                 Re:  Approval of HAVA Election Equipment Annual Certification

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

                                  Re:  Approve Plans for Hackley Drainage District Improvements

10:30 a.m.           8.  a.   Bid Opening for Lease of County Farm

(Set time)                  b.   Awarding of Bid for Lease of County Farm  

10:35 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,  DECEMBER 13, 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