Agenda - 2/21/2012

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  FEBRUARY 21, 2012

 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

                                                         ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  FEBRUARY 21, 2012

                           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’

                                                                    Chambers              

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

                                                                   Hill

                                                  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