Agenda - 2/7/2012

 A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  FEBRUARY 7, 2012

Courthouse Basement Conference Room

 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 31, 2012, Meeting

10:01 a.m.             3. Human Resource – J.D. Pellersels

                                  a.  Approval of Memorandum of Personnel Transaction Form

                                b.  Authorize Chairwoman to Sign Authorization to Initiate Hiring Process 

10:02 a.m.             4. Receive County Auditor’s Quarterly Report

10:03 a.m.             5. Discussion and Approval of Appointment to the Loess Hills Development and 

                                  Conservation Authority

10:08 a.m.             6.  Approval of Resolution Thanking and Commending Years of Service

10:09 a.m.             7. Emergency Services – Gary Brown

                                  Re:  Approval of Contract for Services Between Woodbury County on Behalf of 

                                          Homeland Security Region III and Sarah Davey

10:15 a.m.             8. Public Hearing of Budget Amendment  FY 2012 #2

(Set time)

10:20 a.m.             9. Secondary Roads – Mark Nahra

                                  Re:  Consider Approval of Underground Tile Line Permit for Jim Hamman 

10:25 a.m.           10.  Rural Economic Development – Rob Marqusee

                                  Re:   Approval of Resolution: Platinum Grain - Support & Intent to Create TIF Upon

                                          Negotiated Terms             

10:30 a.m.           11.  Discussion and Action on McClure Engineering Contract Phase #2 for Preliminary  

                                   Master Plan

10:40 a.m.           12. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the  

                                  Agenda and Supervisors’ Concerns

10:45 a.m.           13. Budget Discussion and Action for FY 2013

                                                         ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  FEBRUARY 7, 2012

Courthouse Basement Conference Room

                                                     CALENDAR OF EVENTS

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

MONDAY, FEB. 27                   6:00 p.m.  Zoning Commission Meeting, Board of Supervisors’ Chambers

                                                  7:30 p.m.  Fair Board Meeting, Woodbury County Fair Office,  

                                                                   Fairgrounds, Moville, Iowa.

THURSDAY, MARCH 1             5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature

                                                                       Center, Stone

MONDAY, MARCH 5                6:00 p.m.   Board of Adjustment meeting, Board of Supervisors’

                                                                    Chambers               

TUESDAY,  MARCH 6              4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View

WEDNESDAY, MARCH 7      12:00 noon  District Board of Health Meeting, 1014 Nebraska St.