Agenda - 5/25/2010

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

tuesday, MAY 25, 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 18, 2010, Meeting

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

                                a.  Approval of Memorandum of Personnel Transaction

                                b.  Retiree Request to Remain on County Health Insurance 

10:03 a.m.      4. Consideration and Approval of Appointment to Western Iowa Tourism Region

 10:05 a.m.     5.  Rural Economic Development – Rob Marqusee

                               Re:  Request for $2,000 Grant to Richard Miller III, dba Pureside Organics Under the 

                                       Woodbury Entrepreneur Program,  Rollout of Pureside Organic Cooking Oils  

10:15 a.m.      6.  Public Hearing of Budget Amendment #1 FY 2010

(Set time)

 10:16 a.m.     7. Board Administration/Public Bidder – Karen James

 (Set time)           Re:  Public Hearing and Sale of Property Parcel #329220 (aka 3501 – 10th Street)

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

                               a,  Consideration Of Approval Of Three Underground Utility Permits For CT Communications

                               b.  Consideration Of Approval Of Underground Utility Permit For Gelita North America

                               c.  Consideration Of Approval Of Underground Utility Permit For Woodbury County REC

                               d.  Consideration Of Approval Of A Permit To Work Within The Right Of Way For Troy Calhoun On Charles Avenue

                               e. Consideration Award Of Quotations For A New Sign Truck For FY 2010

                               f.  Approve The Chair To Sign A Payment Voucher For IDOT Materials Inspection For Project Number BRS-CO97(63)—60-97

                              h. Consider Award Of Project No. BROS-CO97(106)--8J-97

                              i.   Consider Approval Of Contract And Bond For Project No. BROS-CO(106)--8J-97

10:30 a.m.       9. 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 25, 2010

CALENDAR OF EVENTS

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  

TUESDAY, JUNE 22               2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 

MONDAY, JUNE 28                   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.