Agenda - 5/3/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 3 , 2011

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 April 26, 2011, Meeting

10:01 a.m.          3.  Human Resources – JD Pellersels

                               Re:   Approval of Memorandum of Personnel Transactions

10:02 a.m.          4.  Veteran Affairs – Danielle Dempster

                                 Re:   Approval of Hiring Staff to Assist in the Veteran Affairs Office

10:05 a.m.          5.  Receive County Sheriff’s Civil Division Third Quarter and Year to Date Report 

10:06 a.m.          6.  Receive County Recorder’s Report of Fees Collected

10:07 a.m.          7.  County Auditor – Patrick Gill

a.  Action to Determine the Size of the Temporary County Redistricting  

                                    Commission

                               b.  Action to Appoint Members of the Temporary County Redistricting Commission

10:15 a.m.        8.   Approval of Resolution Authorizing the Execution of a Memorandum of Agreement  

                               with Sunrise Manor a/k/a Sunrise Retirement Community and Fixing a Date for a  

                               Hearing on the Proposed Issuance of Revenue Bonds or Notes 

10:20 a.m.        9.   Approval of an OHV Poker Run on the South East Side of the County

10:22 a.m.       10.  Secondary Roads – Mark Nahra

  Consider Approval Award of Project Number BROS-CO97(99)—5F-97
  Consider Approval of a Permit to Work in the Right of Way for Hunt Brothers to Replace a Crossroad Pipe Near the Intersection of 300th Street and Emmett Avenue
                                                             

 10:25 a.m.       11.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda  

                                and Supervisors’ Concerns

 11:00 a.m.        12.  Closed Session {Iowa Code Section 21.5 (1) (c)}

 11:15 a.m.        13.  Closed Session {Iowa Code Section 21.5 (1) (c)}

                                                              ADJOURNMENT

Subject to Additions/Deletions

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 3 , 2011

CALENDAR OF EVENTS

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

                                                                 Chambers              

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

                                                                 Ave.

WEDNESDAY, MAY 4       12:00 noon    District Board of Health Meeting, 1014 Nebraska St.

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

                                                                   Center, Stone Park 

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

 WED., MAY 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

THURSDAY, MAY 12           7:00 p.m.   Siouxland Mental Health Center, Board Meeting, 625 Court Street

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

TUESDAY,  MAY 17              4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700  

                                                                Leech Avenue 

WED., MAY 18                   12:00 noon  Siouxland Economic Development Corporation Meeting, Marina  

                                                                Inn

THURSDAY, MAY 19           11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board

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

MONDAY, MAY 23                 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 31               2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room G