Agenda - 7/26/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

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  

                                        Plans

                                  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 

                                      Directors

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  

                                          Subdivision

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

                                ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  JULY 26, 2011

CALENDAR OF EVENTS

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 

                                                                 Inn

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.