Agenda - 7/19/2011

 A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  JULY 19, 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 12, 2011, Meeting

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

                                    1.  Approval of Memorandum of Personnel Transactions

                                    2.  Authorize Chairman to Sign Authorization to Hire

10:02 a.m.           4.  County Treasurer – Michael Clayton

                                    a.   Approval to Abate Various Mobile Home Taxes That are Uncollectable or Impractical to Pursue Collection

                                    b.   Receive Semi-Annual Report of Funds in the Hands of the County Treasurer at Close of Business June 30, 2011

10:03 a.m.           5.  Receive County Sheriff’s Unadjudicated Condemnation Funds Reports   

10:04 a.m.           6.   Receive County Auditor’s Quarterly Report

10:05 a.m.           7.  Social Service Coordinator – Patty Erickson-Puttmann

                                    a.   Review and Approval of Memorandum of Understanding with City of Sioux City for the Justice Assistance Grant Application

                                    b.   Review and Approval for Submission of Justice Assistance Grant Application

                                    c.  Designation of Personnel and Authorization for Personnel to Electronically Submit Justice Assistance Grant

                                    d.  Review and Approval of Provider Agreement/Contract Between Woodbury County and Siouxland Mental Health for Mental

                                          Health Services Under the County Management Plan

10:10 a.m.          8.  a.  Approval of Listing Agreement with NAI LeGrand and Company for Sell of 

                                        Property at 3420 Old Lakeport Road

                                    b.  Approval of Resolution for Notice of Property Sale Parcel #546707

10:15 a.m.          9.  Planning/Zoning – John Pylelo

                                    Re:  Approval of Final Platting and Authorization of Chairman’s Signature for Todd’s 

                                            Addition -  A Minor Subdivision

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

                                   a.  Consider Approval of Underground Utility Permit for Hawthorne Underground

                                   b.  Consider Approval of Underground Utility Permit for Frontier Communications

                                   c.  Consideration of Permit to Work Within the Right of Way for the Winnebago Tribe

                                   d.  Consider Approval Award for Project No. Pavement marking 2011

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  JULY 19, 2011

10:30 a.m.       11.  a.  Public Hearing on Budget Amendment #1

 (Set time)               b.  Discussion and Approval of Budget Amendment #1 FY 2011-2012

10:35 a.m.       12.  Iowa Drainage District Association – John Torbert

                                  Re:  Annual Report and Update on Drainage Matters

10:45 a.m.       13.  Rural Economic Development – Rob Marqusee

                                  Re:  Planned Development – General Concept Review “Cinnamon Ridge Project”

10:55 a.m.       14.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the  

                                  Agenda and Supervisors’ Concerns

                                ADJOURNMENT

Subject to Additions/Deletions

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CALENDAR OF EVENTS

 TUESDAY, JULY 19              4:30 p.m.  Community Action Agency of Siouxland Board Meeting, 2700  

                                                                 Leech Avenue 

WED. JULY 20                    12:00 noon  Siouxland Economic Development Corporation Meeting, Marina

                                                                  Inn

THUR., JULY 21                   11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting,

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

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

TUESDAY, JULY 25              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

WED., AUGUST 3                 12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

THUR., AUGUST 4                   5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature

                                                                      Center, Stone Park 

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