Agenda - 1/24/2012
A G E N D A*
WOODBURY COUNTY BOARD OF SUPERVISORS
TUESDAY, JANUARY 24, 2012
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 January 17, 2012, Meeting
10:01 a.m. 3. Human Resource – J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Authorize Chairman to Sign Authorization to Initiate Hiring Process
c. Approval of Retiree Request to Remain on County Health Insurance Plan
10:04 a.m. 4. County Auditor – Patrick Gill
Re: Receive the Appointment of a City of Bronson Council Member
10:05 a.m. 5. Rural Economic Development – Rob Marqusee
Re: Discussion of Tax Abatement/Tax Rebate Schedule for Platinum Grain Distribution
Center - Anthon
10:10 a.m. 6. Board Administration – Dennis Butler
Re: Discussion and Action on County Financial Policy
10:20 a.m. 7. Secondary Roads – Mark Nahra
(Set time) a. Public Hearing for the Improvement of the Hackley Lateral District
b. Consider Approval of the Agreement Between Woodbury County and the City of
Sioux City Concerning the Reconstruction of 225th Street and Port Neal Road
10:30 a.m. 8. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda
and Supervisors’ Concerns
10:35 a.m. 9. Budget Discussion for FY 2013
Page
a. WCICC – General Basic 128
10:40 a.m. b. County Auditor
General Basic
Recorder/Vital Stats 102-103
Administration 113-114
General Supplemental
Election Administration 26-27
General Election 28-29
School Election 30-31
Polling Place Access 32
School Election 33-34
Special Election 35-36
City General Elections 37-38
City Primary Elections 39-40
Non-Tax Funds
113 – Records Management 1-3
114 – Recorders Elect. Fees 1-3
WOODBURY COUNTY BOARD OF SUPERVISORS
TUESDAY, JANUARY 24, 2012
Page
11:00 a.m. c. Human Resource – General Basic 108-109
General Supplemental
Risk Management Services 42
11:10 a.m. d. Department of Human Services – General Basic 78
11:15 a.m. e. Emergency Services
General Supplemental
Emergency Services Allotment 12
Rural Basic Services Fund
Animal Control 11
11:30 a.m. f. Debt Services 1-19
11:35 a.m. g. Soil Conservation – Rural Basic 10
11:40 a.m. h. Planning/Zoning – Rural Basic
Administrative 12-13
12:00 noon BREAK FOR LUNCH
12:45 p.m. i. Township Trustees – Rural Basic 16
12:50 p.m. j. Mental Health Services
Revenues 1-5
Mental Illness 7-14
Chronic Mental Illness 15-29
Mental Retardation 30-44
Developmentally Disabled 45-49
Administration 50-54
1:10 p.m. k. Rural Economic Development – General Basic 111-112
ADJOURNMENT
Subject to Additions/Deletions
WOODBURY COUNTY BOARD OF SUPERVISORS
TUESDAY, JANUARY 24, 2012
CALENDAR OF EVENTS
MONDAY, JAN. 23 7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds, Moville, Iowa.
TUESDAY , JAN. 24 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F
WEDNESDAY, FEB. 1 12:00 noon District Board of Health Meeting, 1014 Nebraska St.
THURSDAY, FEB. 2 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park
MONDAY, FEB. 6 6:00 p.m. Board of Adjustment meeting, Board of Supervisors’
TUESDAY, FEB. 7 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
1211 Tri-View Ave.
TUESDAY, FEB. 14 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street
WED., FEB. 15 7:30 a.m. Woodbury County Information Communication
Commission, Board of Supervisors’ Chambers
THUR., FEB. 16 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street
12:00 p.m. SIMPCO Board of Directors, 1122 Pierce St, Sioux City, Iowa
TUESDAY, FEB. 21 4:30 p.m. Community Action Agency of Siouxland Board
Meeting, 2700 Leech Avenue
WED., FEB. 22 12:00 noon Siouxland Economic Development Corporation Meeting,
Marina Inn
THUR., FEB. 23 11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, SIMPCO Office, 1122 Pierce St., Sioux City, Iowa