Board Meetings

July 26, 2011 Agenda

   A G E N D A*




TUESDAY,  JULY 26, 2011



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 July 19, 2011, Meeting


10:01 a.m.             3.  Human Resources – JD Pellersels                                                                                  

                                  a.   Approval of Memorandum of Personnel Transactions

                                  b.   Authorize Chairman to Sign Authorization to Hire

                                  c.   Approval of Retiree Request to Remain on County Health & Dental Insurance  


                                  d.  Woodbury County Drug & Alcohol Policy Discussion and Action.


10:10 a.m.             4.  Discussion and Approval of Appointment to the Siouxland District Health’s Board of 



10:12 a.m.             5.  Receive County Recorder’s Report of Fees Collected 


10:13 a.m.             6.  Discussion and Action on City Assessor’s Homestead Tax Credit and Veteran’s 

                                      Valuation Credit Application


10:15 a.m.           7.  Approval of Resolution Authorizing and Providing for the Issuance of Not to Exceed

                                 $800,000 Aggregate Principal Amount of  Revenue Notes of Woodbury County,  

                                 Iowa, for the Purpose of Lending the Proceeds Thereof to Sunrise Manor (The  

                                 "Borrower"); The Execution and Delivery of One or More Loan Agreements Among  

                                 the County, The Borrower and the Servicer Providing for the Repayment of the Loan  

                                 of the Proceeds of Said Notes and the Securing of Said Repayment Obligation; The

                                 Sale of Said Notes; the Execution of a Supplemental Servicing Agreement Thereto;  

                                 and the Execution of Other Documents Related Thereto


10:20 a.m.           8.  Planning/Zoning – John Pylelo

                                    Re: Consideration and Referral of Final Plat to Zoning Commission for Public

                                           Hearing and Recommendation for Iowa's Rooster Ridge Addition - a Minor  



10:25 a.m.           9.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the

                                 Agenda and Supervisors’ Concerns


11:15 a.m.         10. Tour of Goodwill Industries







Subject to Additions/Deletions





TUESDAY,  JULY 26, 2011









MONDAY, JULY 25                7:00 p.m.  Zoning Commission Meeting, Board of Supervisors’ Chambers


TUESDAY, JULY 26              2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 


MONDAY, AUGUST 1            7:00 p.m.    Board of Adjustment meeting, Board of Supervisors’ Chambers


TUESDAY, AUGUST 2            4:00 p.m.   Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View


TUESDAY, AUGUST 9           10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street


 WED., AUGUST 10                7:30 a.m.   Woodbury County Information Communication

                                                                     Commission, Board of Supervisors’ Chambers           


THUR., AUGUST 11               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, AUGUST 16         4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700 

                                                                 Leech Avenue 


WED., AUGUST 17               2:00 noon  Siouxland Economic Development Corporation Meeting, Marina 



THUR., AUGUST 18             11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting, 

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


MONDAY, AUGUST 22          7:00 p.m.  Zoning Commission Meeting, Board of Supervisors’ Chambers


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



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