Agenda - 8/31/2010

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, august 31, 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 August 24, 2010, Meeting

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

                               a.  Approval of Memorandum of Personnel Transaction

                               b.  Authorize Chairman to Sign Authorization to Hire

                               c.  Woodbury County Employee Flu Shots, Discussion and Authorization

10:05 a.m.         4.  Board Administration/Public Bidder

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

10:06 a.m.         6.  County Treasurer – Bob Knowler

                                Re:  Approval of Tax Abatement on Taxes That are Uncollectable or Impractical to 

                                       Pursue Collection

10:07 a.m.         7.  a.  Approval of Resolution for Abatement of Taxes for City of Moville

                               b.  Approval of Resolution for Abatement of Taxes for Boys Club of Sioux City

                               c.  Approval of Resolution for Abatement of Taxes for Camp High Hopes

10:09 a.m.         8.  Planning/Zoning – John Pylelo

                               Re:  Rezoning Petition for Winnebago Tribe of Nebraska Portion of GIS Parcel 

                                      #864734100001

 Consideration of Ordinance Rezoning Property from AP (Agricultural 
 Preservation) to GC (General Commercial

 Approval to Suspend Second and Third Reading
 

10:15 a.m.          9.  $1,200,000 General Obligation Capital Loan Notes, Series 2010

(Set time)                 a.  Public Hearing on the Authorization of  a Loan Agreement and the Issuance of 

                                     Notes to Evidence the Obligation of the County Thereunder

                                 b. Resolution Instituting Proceedings to Take Additional Action

                                 c.  Resolution Directing the Acceptance of  Proposal to Purchase

10:20 a.m.        10.  Siouxland District Health – Fran Sadden

                                Re:   Consideration of Match Funds for MRHD Grant

10:25 a.m.        11. Homeland Security - Michelle Skaff

                               Re:  Approval of indirect cost proposal for 2009 grant expenditures.

10:30 a.m.        12.  Rural Economic Development – Rob Marqusee

Approval Resolution Establishing Recovery Zone
Discussion and Action on Investing in Woodbury County Loan Program Description
 

A G E N D A*   (Tentative)                                                                                 

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, AUGUST 31, 2010

10:35 a.m.        13.  Secondary Roads – Mark Nahra

Consideration of Certificate of  Completion for Project Number G-2009-  
Maintenance Gravel with Hallett Material

Consideration of Certificate of Completion for Project Number G-2009A- Deicing  
Sand with Hallett Material

   Consideration of Certificate of Completion for Entrance Bridge O-89-1 with  
Kooiker Inc

10:40 a.m.        14.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the Agenda

                                and Supervisors’ Concerns

                                                         ADJOURNMENT

Subject to Additions/Deletions

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                             CALENDAR OF EVENTS

WED. SEPT. 1                     12:00 noon  District Board of Health Meeting, 1014 Nebraska St.
 

THURS., SEPT. 2                  5:00 p.m.   Conservation Board Meeting, Dorothy Pecaut Nature Center,

                                                                 Stone Park 

TUES., SEPTEMBER 7           7:00 p.m.    Board of Adjustment meeting, Board of Supervisors’ Chambers

WED. SEPT. 8                       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

THUR., SEPT. 9                   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,                                 

TUES., SEPT. 14                10:00 a.m.   Senior Center Board of Directors Meeting, 313 Cook Street

WED., SEPT. 15                 12:00 noon  Siouxland Economic Development Corporation Meeting, Marina

                                                                 Inn

THUR., SEPT. 16                   11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board

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

TUES., SEPT. 21                    4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700

                                                                 Leech Avenue