Agenda - 7/13/2010

 A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, JULY 13, 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 July 6, 2010, Meeting

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

                               Re:  Approval of Memorandum of Personnel Transaction

 10:02 a.m.          4. Board Administration – Karen James

                                Re:  Approval of Resolution for a Tax Suspension for R. M.

10:03 a.m.         5. Receive Semi-Annual Report of Funds in the Hands of the County Treasurer at Close 

                              of Business June 30, 2010

10:04 a.m.         6. Homeland Security – Gene Nitzschke

                                 1.  Discussion and Approval of Articles of Agreement for Grant # 2009 SST-T9-0034-07 ( National Infrastructure 

                                       Protection Program Investment)

                                 2.   Discussion and Approval of Articles of Agreement for Grant # 2009 SST-T9-0034-07a (Intelligence and Information Sharing 

                                       Investment)

10:10 a.m.         7. County Auditor – Dennis Butler

                                 Re:  Approval of Appropriation Resolution for FY 2011

10:15 a.m.         8. Planning/Zoning – John Pylelo and Conservation – Rick Schneider

                                Re:  Approval of Resolution in Support of I-Jobs II Grant Applications    

10:20 a.m.         9. Secondary Roads – Mark Nahra

                                 a.   Consider Approval of Contract and Bond For Project No. BRS-CO97(101)—60-97

                                 b.   Recommendations and Discussion of Roadway Curve At 5960 Stone Ave

10:30 a.m.       10. Rural Economic Development – Rob Marqusee

                                  a.   Adoption of Resolution Establishing the Investing in Woodbury County Loan Program

                                  b.   Approval and Signature of Memorandum of Understanding with Liberty Industrial Park

10:40 a.m.       11.  Board of Supervisors Member – Mark Monson

                                  Re:  Approval of Recommendation for Members of the Prevention Commission

10:45 a.m.       12. 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, JULY 13, 2010

                                                       CALENDAR OF EVENTS

TUESDAY, JULY 13               10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 WEDNESDAY, JULY 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

                                                 7:30 p.m.  911 Service Board Meeting, Public Safety Center, Climbing Hill

                                                 8:00 p.m.  County’s Mayor Association Meeting, Public Safety Center, 

                                                                  Climbing Hill

THURSDAY,  JULY  15          11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board

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

TUESDAY,  JULY 20               4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700 

                                                                   Leech Avenue 

WEDNESDAY, JULY 21       12:00 noon  Siouxland Economic Development Corporation Meeting, Marina 

                                                                   Inn

MONDAY, AUGUST 2            7:00 p.m.    Board of Adjustment meeting, Board of Supervisors’ Chambers

TUESDAY, AUGUST 3            4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View

WED., AUGUST 4                12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

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

                                                                     Center, Stone Park

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

 WED., AUGUST 11                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

                                               7:30 p.m.  911 Service  Board Meeting, Public Safety Center, Climbing Hill          

                                               8:00 p.m.  County’s Mayor Association Meeting, Public Safety Center, 

                                                                 Climbing Hill