Agenda - 5/18/2010

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, MAY 18, 2010

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 May 11, 2010, Meeting

 10:01 a.m.          3. Human Resource – J.D. Pellersels

Re: Approval of Memorandum of Personnel Transaction

10:02 a.m.          4. County Treasurer – Bob Knowler

                               Re:  Approval of Tax Abatement for a Mobile Home That Taxes are Uncollectable

 10:03 a.m.          5. Planning/Zoning – John Pylelo

Consideration and Referral of Final  Platting to Zoning Commission for  
     Recommendation:  (a) Marlin Groth Addition,  a Minor Subdivision 

                               b.  Consideration of Final Plat and Authorization of Chairman' Signature for

                                    (a) Day Addition -  a Minor Subdivision  

10:08 a.m.          6. County Sheriff’s Office – Greg Logan

                                Re:  Authorize Chairman to Sign FY 2009 Buffer Zone Protection Program Grant 

                                       Agreement

10:15 a.m.          7. Board Administration/Public Bidder – Karen James

(Set time)                a. Public Hearing and Sale of Property Parcel #217035 (aka 3322 Garretson Ave)

b.  Approval of Lifting Tax Suspension for M.C.

10:17 a.m.          8. Secondary Roads – Mark Nahra

                    a. Consideration Award Of Quotations For Two Motor Graders For FY 2011

                    b. Consideration Of Approval Of Underground Utility Permit For Lundell Construction

                    c. Consideration Quotations For A New Sign Truck For FY 2010

                    d. Consideration Of Approval Of Contract And Bond For Project No. L-EWP06(01)—

73-97Hungry Canyons Project)

                    e. Consideration And Award Of Pavement Marking Quotations For FY 2011

10:22 a.m.           9. Discussion and Action on Courthouse Restaurant Lease and Food Service 

                                 Agreement

10:25 a.m.         10. Discussion with Opportunities Unlimited

10:45 a.m.         11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not  On the  

                                Agenda and Supervisors’ Concerns

                             ADJOURNMENT

Subject to Additions/Deletions

A G E N D A*   (Tentative)                                                                                 

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, MAY 18, 2010

CALENDAR OF EVENTS

TUES., MAY 18                        4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700 

                                                                   Leech Avenue 

WED., MAY 19                      12:00 noon  Siouxland Economic Development Corporation Meeting, Marina          

                                                                   Inn

THUR., MAY 20                      11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting, 

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

MONDAY, MAY 24                    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.

TUESDAY, MAY 25                2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 

TUESDAY, JUNE 1                  4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View

                                                                   Ave

WEDNESDAY, JUNE 2         12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, JUNE 3                5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature

                                                                      Center, Stone Park 

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

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

 WED., JUNE 9                       7:30 a.m.   Woodbury County Information Communication Commission,  

                                                                  Board of Supervisors’ Chambers

THURSDAY, JUNE 10            7:00 p.m.   Siouxland Mental Health Center, Board Meeting, 625 Court  

                                                                  Street

THURSDAY, JUNE 11            12:00 p.m.  SIMPCO Board of Directors, 1122 Pierce St, Sioux City,  

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

                                                                    Leech Avenue 

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

                                                                    Marina Inn

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

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