Agenda - 2/15/2011

 A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 15, 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 February 8, 2010, Meeting

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

                                  Re:   Approval of Memorandum of Personnel Transaction

10:02 a.m.            4.  Planning/Zoning – John Pylelo

                                  Re:  Consideration and Referral of Final Platting to Zoning  Commission for 

                                          Recommendation for Whiskey Creek Addition – A Minor Subdivision

10:05 a.m.            5.  a.  Discussion and Approval of Appointment to Commission to Assess Damages – 

                                       Category D, Persons Having Knowledge of Property Values in the County by 

                                       Reason of their Occupation

                                  b.  Discussion and Approval of Appointment to Commission to Assess Damages – 

                                       Category C, Licensed Real Estate Salesman or Real Estate Broker

10:07 a.m.            6.  Building Services – Mark Elgert

                                  Re:  Bid Opening and Award for Carpet Project for County Buildings

10:10 a.m.            7.  Secondary Roads – Mark Nahra

                                  Re:  Approval to Sign Permit for Iowa Department of Transportation to Perform 

                                         Work in County Right of Way

10:15 a.m.            8.  Board Administration/Public Bidder – Karen James

 (Set time)                  a.  Public Hearing and Sale of Property Parcel #447690 (aka 1906 Summit St.)

                                  b.   Approval of Resolution for Notice of Property Sale Parcel #181815

10:17 a.m.            9.  Receive County Sheriff’s Civil Division Second Quarter and Year to Date Report

10:18 a.m.          10.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the  

                                  Agenda and Supervisors’ Concerns

10:23 a.m.          11.  Discussion and Action for FY 2012 Budget                                                       

                                                         ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 15, 2011

CALENDAR OF EVENTS

 TUES., FEB. 15                     4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700

                                                                 Leech Avenue 

WED., FEB. 16                   12:00 noon   Siouxland Economic Development Corporation Meeting, Marina 

                                                                 Inn

THUR., FEB. 17                    11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board

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

MON., FEB. 22                       7:30 p.m.  Fair Board Meeting, Woodbury County Fair Office, Fairgrounds,                                                                                Moville, Iowa.

MON., FEB. 28                       6:00 p.m.  Zoning Commission Meeting, Board of Supervisors’ Chambers

TUES., MARCH 1                   4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Triv-View

WED., MARCH  2                12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

THUR., MARCH 3                  5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature

                                                                   Center, Stone Park 

MON., MARCH 7                   7:00 p.m.   Board of Adjustment meeting, Board of Supervisors’ Chambers

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

 WED., MARCH 9                  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 

                                                                  Hill

                                               7:30 p.m.  911 Service  Board Meeting, Public Safety Center, Climbing Hill           

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

THUR., MARCH 10                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

TUES., MARCH 15                  4:30 p.m. Community Action Agency of Siouxland  Board Meeting, 2700 

                                                                 Leech Avenue 

WED., MARCH 16               12:00 noon  Siouxland Economic Development Corporation Meeting, Marina

                                                                 Inn

THURS., MARCH 17            11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting,

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