Agenda - 2/14/2012

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  FEBRUARY 14, 2012

 9:00 a.m.         1. Approval of Claims and Informational Discussion of Agenda Items Listed

9:15 a.m.          2.  Canvassing of River Valley School District Election

                                                         ITEMS OF BUSINESS

10:00 a.m.         2. Call Meeting to Order, Approval of Minutes of the February 7, 2012, Meeting

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

  Approval of Retiree Request to Remain on County Health Insurance Plan 
  Authorization to Hire and Appoint  Weed Commissioner/PT Equipment Operator   
  For Secondary Roads 

  Authorization to Hire/Amended Wage Plan $51,502 - $53,048 per year = Foreman  
  for Secondary Roads

10:05 a.m.         4.  Approval of County Farm Lease

10:08 a.m.         5.  Board Administration/Public Bidder – Karen James

                               a.  Approval of Resolution for Notice of Sale of Property Parcel #058455

                               b.  Approval of Resolution for Notice of Sale of Property Parcel #008835

10:09 a.m.         6.  Secondary Roads – Mark Nahra

a.   Consider Approval of Permit to Work Within the Right of Way for Donnie McDermott

b.    Consideration of Approval of Plans for Project Number FM-CO97(116)—55-97, RCB Culvert Project on K-64 in Section 33-88-45

10:15 a.m.             c.   Receive Bids for the Improvement of the Hackley Lateral District

(Set time)

10:20 a.m.         7.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda   

                               and Supervisors’ Concerns

10:25 a.m.         8.  Budget Discussion and Action for  FY 2013

                                                         ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  FEBRUARY 14, 2012

                           CALENDAR OF EVENTS

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 St.

                                                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.

 THURSDAY, MARCH 8           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,  MARCH 13          10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 WED., MARCH 14                    7:30 a.m.  Woodbury County Information Communication

                                                                       Commission, Board of Supervisors’ Chambers         

                                                  6:30 p.m.  911 Service  Board Meeting, Public Safety Center, Climbing Hil         

              Climbing Hill

                                                  8:00 p.m.  County’s Mayor Association Meeting, Public Safety

                                                                      Center, Climbing Hill