Agenda - 12/20/2011

  A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  DECEMBER 20,  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 December 13, 2011, Meeting

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

                               a.  Approval of Memorandum of  Personnel Transactions

                               b.  Life Insurance/Lincoln National, Discussion and Action

10:10 a.m.          4.  Discussion and Action to Donate Department of Human Services Furniture and  

                               Equipment  from the Trosper-Hoyt Building to Habitat for Humanity            

10:15 a.m.          5.  Board Administration/Public Bidder – Karen James

(Set time)                 Public Hearing and Sale of Property Parcels #327330 & #327450 (aka 3250 13th St.

                                 and 3250 ½ 13th St.)

10:20 a.m.          6.  Presentation of Resolution Thanking and Commending Charles Cipperley, Siouxland 

                                District Health

10:25 a.m.          7.  Presentation of Resolution Thanking and Commending David Peper, Siouxland 

                                District Health

10:30 a.m.          8.  Presentation of Resolution Thanking and Commending Donovan Hansen, Secondary 

                                Roads Department

10:35 a.m.          9.  WCICC-IT – John Malloy

                                Re:  Approval of Memorandum of Understand Between the City of Sioux City, 

                                       Woodbury County, Sioux City Assessor, County Assessor and the WCICC 

                                       Commission to Formalize the Funding, Housing, Operation, Duration and 

                                       Termination of Cooperation Relating to Geographic Information System Services 

                                       and Operations

10:40 a.m.        10.  Secondary Roads – Mark Nahra

 a.   Consideration of Permit to Work in the Right of Way for NIPCO

                          b.   Consideration of Acceptance of 2011 Weed Commissioner’s Report

   Consideration of Permit to Work in the Right of Way for Tim Dahms
   Set Date for Public Hearing for Improvements to the  Hackley Lateral Drainage District
 

10:45 a.m.        11.  Planning/Zoning – John Pylelo

 Consideration of Applicants and Appointment to Fill One Expiring Term on the Woodbury County Board of Adjustment
 Consideration of Applicants and Appointment to Fill One Expiring Term on the Woodbury County Zoning Commission
 

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  DECEMBER 20, 2011

10:50 a.m.        12.  Discussion and Approval of No Board of Supervisors’ Meeting for December 27, 2011

10:52 a.m.        13.  Discussion and Awarding of Bid for the Lease of the County Farm

10:55 a.m.        14.  Appointment of Conservation Board Member

10:56 a.m.        15.  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

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

                                                                 Leech Avenue 

WED., DEC. 21                    12:00 noon  Siouxland Economic Development Corporation Mtg., Marina Inn

THURSDAY, DEC. 22           11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board

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

MONDAY, DEC. 26                 7:30 p.m.  Fair Board Meeting, Woodbury County Fair Office, Fairgrounds,                     Moville, Iowa.

MONDAY,  JAN. 2, 2012        6:00 p.m.   Board of Adjustment meeting, Board of Supervisors’ Chambers

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

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

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

                                                                     Center, Stone

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

 WED., JAN. 11                        7:30 a.m.  Woodbury County Information Communication

                                                                      Commission, Board of Supervisors’ Chambers          

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

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