Agenda - 2/21/2012

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, Approval of Minutes of the February 14, 2012, Meeting


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

                              a.  Approval of Memorandum of Personnel Transactions

b.    Authorize Chairman to Sign  Authorization to Initiate Hiring Process


10:02 a.m.         4.  Board Administration/Public Bidder – Karen James

                              RE:   Approval of Resolution of Notice of Property Sale Parcel #562545 & #562530

10:03 a.m.         5.  Secondary Roads – Mark Nahra

a.         Approval of Resolution Setting Public Hearing Date for Disposal of Excess Right 

        of Way in Luton

                              b.     Consider Award of Bids for Hackley Lateral Drainage District Improvements

                   c.     Consider Approval of a Permit for Overhead or Underground Utilities for  

                           Northwest Iowa Power Cooperative

d.    Consider Approval of a Permit to Work in the Right Of Way for Kiewit  

   Construction/Port Neal Power Plants

e.    Consider approval of plans for project number M-12(1)K185, Michigan Avenue      Bridge repair

10:10 a.m.         6.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda  

                               and Supervisors’ Concerns

10:15 a.m.         7.  Budget Discussion and Action for FY 2013






Subject to Additions/Deletions













                           CALENDAR OF EVENTS

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’


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.  Woodbury County Solid Waste Agency (Sanitary Landfill)

                                                                      Executive Committee Meeting, Public Safety Center, Climbing


                                                  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


TUESDAY,  MARCH 20            4:30 p.m.  Community Action Agency of Siouxland  Board

                                                                   Meeting, 2700 Leech Avenue 


WED., MARCH 21                12:00 noon   Siouxland Economic Development Corporation Meeting,                                                      

                                                                   Marina Inn

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