Agenda - 1/3/2012

  A G E N D A*








 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, Election of New Chairman; Approval of Minutes of the  

                                 December 20, 2011 Meeting


10:03 a.m.          3.  Appointments of:

a.   County Engineer – Mark Nahra

b.   County Medical Examiner – Dr. Thomas Carroll

c.   County Representative to the Third Judicial District Department of Correctional Services

d.   County Weed Commissioner

e.   County Official Newspaper

 Appointments to Various Boards/Commission

10:08 a.m.         4.   Board Administration/Public Bidder – Karen James

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


10:09 a.m.           5.   Approval to Ratify the Tentative Agreement with Deputy’s Union


10:14 a.m.           6.   County Auditor - Pat Gill

                                 Re:  Approval of Liquor License Application for Heritage Express – WinnaVegas


10:15 a.m.          7.   Secondary Roads – Mark Nahra

                      a.   Consider resolution to authorize county engineer to execute the certification of

                            the completion of work and final acceptance for Farm to Market and Federal Aid

                            construction projects.


                                   b.  Consider resolution to authorize county engineer to close any secondary road for                                         construction, routine maintenance or emergencies during 2012.


                       c.   Consider approval of contract and bond for construction of the Luton

                             Maintenance Building with Wiese Construction


                       d.  Consider approval of contract and bond for Nelson and Rock Contracting for             

                            project number FM-CO97(114)—55-97, Precast Concrete Box Culvert on County

                            Route D38


                 e.  Consider certificate of completion for Mobile Crushing and Recycling, Inc. for  

                      crushing and screening concrete and asphalt stockpiles.


                       f.  Consider certificate of completion for Sioux Commercial Sweeping for HMA crack

                           sealing on various county roads.


                 g.  Consider certificate of completion for Ten Point Construction for PCC Patching          

                      on various county roads.









10:25 a.m.           8.   Discussion and Action on County Farm Lease


10:35 a.m.           9.   Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the                              

                                  Agenda and Supervisors’  Concerns







Subject to Additions/Deletions



                                                     CALENDAR OF EVENTS



MONDAY,  JAN. 2, 2012        6:00 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


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

                                                                     Center, Stone


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


 WED., JAN. 11                        7:30 a.m.  Woodbury County Information Communication

                                                                      Commission, Board of Supervisors’ Chambers


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



                                                  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., JAN. 12                       7:00 p.m.   Siouxland Mental Health Center, Board Meeting, 625 Court


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


TUESDAY, JAN. 17                  4:30 p.m.  Community Action Agency of Siouxland Board Meeting, 2700 

                                                                   Leech Avenue 


WED., JAN. 18                       12:00 p.m.  Siouxland Economic Development Corporation Meeting, Marina



THURSDAY, JAN. 19             11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting,

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


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