Agenda - 10/18/2011

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  OCTOBER 18,  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 October 11, 2011, Meeting

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

                                 a.  Approval of Memorandum of  Personnel Transactions

                                       b.  Authorize Chairman to Sign Authorization to Initiate Hiring Process

                               c.  Employee Health Fair Update

10:06 a.m.           4.  County Treasurer – Michael Clayton

 Approval of Resolution for the Abatement of Taxes for D. D.
Approval of Resolution for the Abatement of Taxes for E. U.
 

10:07 a.m.           5.  County Auditor – Patrick Gill

 Authorize Chairman to Sign an Agreement with the City of Bronson Combining City Precincts with Township Precincts
Authorize Chairman to Sign an Agreement with the City of Cushing Combining City Precincts with Township Precincts
Authorize Chairman to Sign an Agreement with the City of Salix Combining City Precincts with Township Precincts
Authorize Chairman to Sign an Agreement with the City of Sloan Combining City Precincts with Township Precincts
 

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

a.   Consider Award for PCC Patching to Ten Point Construction of Denison, Iowa
b.   Consider Award for HMA Crack Sealing to Sioux Commercial Sweeping of Sioux Center, Iowa
c.   Consider Certificate of Completion for Pavement Marking 2011, by Vogel Traffic Services
 

10:15 a.m.           8.  Board Administration/Public Bidder – Karen James

(Set time)                  a.  Public Hearing and Sale of Property Parcel #328740 (aka 1102 Logan Street)

                                 b.   Approval of Lifting Tax Suspension for D.S. and V. S.

10:17 a.m.           9.  Presentation of Resolution Thanking and Commending Steven Dicks from the 

                                 Secondary Roads for Years of Service

10:22 a.m.         10.  Building Services – Mark Elgert

Opening of Bids for Roof Repair at Trosper-Hoyt
Discussion and Awarding of Bid on Repairs to Roof at Trosper-Hoyt
 

10:27 a.m.         11.  Discussion and Action for Financial Support for Siouxland Initiative

10:30 a.m.         12.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not  on the  

                                 Agenda and Supervisors’ Concerns

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  OCTOBER 18, 2011

10:45 a.m.         13.  Annual Review of Activities and Future Projects by Social Services

11:45 a.m.         14.  Annual Review of Activities and Future Projects by Siouxland District Health

ADJOURNMENT

Subject to Additions/Deletions

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                                                         CALENDAR OF EVENTS

TUESDAY, OCT. 18                 4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700

                                                                   Leech Avenue 

WED., OCT. 19                     12:00 noon  Siouxland Economic Development Corporation Meeting, Marina

                                                                   Inn

THUR., OCT. 20                     11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board Meeting,

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

MONDAY, OCT. 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,  NOV. 1                  4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,

                                                                1211 Tri-View Ave.

WED., NOV. 2                       12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

THUR., NOV. 3                        5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature

                                                                    Center, Stone Park 

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

TUESDAY, NOV. 8                10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 WED., NOV. 9                        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