Agenda - 5/31/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  MAY 31, 2011

9:00 a.m.             1.   Approval of Claims and Informational Discussion of Agenda Items Listed

9:15 a.m.             2.   Closed Session {Iowa Code Section 21.5 (1) (c)}

                                                         ITEMS OF BUSINESS

10:00 a.m.             3.  Call Meeting to Order, Approval of Minutes of the May 24, 2011, Meeting

10:01 a.m.             4.  Human Resources – JD Pellersels

                                       a.  Approval of Memorandum of Personnel Transactions

                                       b.  Authorization to Initiate Hiring Process

                                       c.  Approval of Retiree Request to Remain on County Health & Dental Insurance  

                                            Plans

10:03 a.m.             5.  Board Administration – Karen James

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

10:05 a.m.             6.  Rural Economic Development – Rob Marquesee

                                       Re:  Approval of Resolution Approving the Revised Investing in Woodbury County 

                                                Loan Program

10:10 a.m.             7.  Secondary Roads – Mark Nahra

                                      Re: Consider Approval of Bridge Inspection Contract for FY 2011-2012 Inspections

10:15 a.m.             8.  a.  Public Hearing for the Issuance and Sale of Revenue Bonds or Notes

(Set time)                    b.  Resolution Relating to the Holding of a Public Hearing and Approving  

                                           Proceedings for the Issuance and Sale of Revenue Bonds or Notes (Sunrise  

                                           Retirement Community Project) in an Aggregate Principal Amount Not to Exceed  

                                           $5,500,000.

10:20 a.m.             9.  Board Administration/Public Bidder – Karen James

(Set time)                    Re:  Public Hearing and Sale of Property Parcel # 246030 (aka 1606 Nebraska)

10:21 a.m.           10.  Building Services – Mark Elgert

                                      Re:  Discussion and Action on Prairie Hill’s Chillers

10:30 a.m.           11.  Public Hearing of Budget Amendment  FY 2011

(Set time)

10:35 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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 31 , 2011

CALENDAR OF EVENTS

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

THUR., JUNE 2                      5:00 p.m.   Conservation Board Meeting, Dorothy Pecaut Nature

                                                                    Center, Stone

MONDAY,  JUNE 6                7:00 p.m.   Board of Adjustment meeting, Board of Supervisors’ Chambers               

TUESDAY, JUNE 7                4:00 p.m.   Veteran Affairs Meeting, Veteran Affairs Office, 1211Tri-View 

                                                                  Ave.

THURSDAY,  JUNE 9            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, IA     

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

 WEDNESDAY, JUNE 15        7:30 a.m.  Woodbury County Information Communication

                                                                    Commission, Board of Supervisors’ Chambers

                                             12:00 noon  Siouxland Economic Development Corporation

                                                                  Meeting, Marina Inn

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

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

TUESDAY, JUNE 21               4:30 p.m.  Community Action Agency of Siouxland  Board Meeting

                                                                  2700 Leech Avenue                                     

MONDAY, JUNE 27                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, JUNE 28             2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 

TUESDAY, JULY 5                 4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View             

WED., JULY 6                     12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

THUR., JULY 7                      5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature

                                                                   Center, Stone Park