Agenda - 1/3/2012

  A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  JANUARY 3, 2012

 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, Election of New Chairman; Approval of Minutes of the  

                                 December 20, 2011 Meeting

10:03 a.m.          3.  Appointments of:

a.   County Engineer – Mark Nahra

b.   County Medical Examiner – Dr. Thomas Carroll

c.   County Representative to the Third Judicial District Department of Correctional Services

d.   County Weed Commissioner

e.   County Official Newspaper

 Appointments to Various Boards/Commission
        

10:08 a.m.         4.   Board Administration/Public Bidder – Karen James

                                  Re:  Approval of Resolution for Notice of Property Sale Parcels #327330 & 327450

10:09 a.m.           5.   Approval to Ratify the Tentative Agreement with Deputy’s Union

10:14 a.m.           6.   County Auditor - Pat Gill

                                 Re:  Approval of Liquor License Application for Heritage Express – WinnaVegas

10:15 a.m.          7.   Secondary Roads – Mark Nahra

                      a.   Consider resolution to authorize county engineer to execute the certification of

                            the completion of work and final acceptance for Farm to Market and Federal Aid

                            construction projects.

                                   b.  Consider resolution to authorize county engineer to close any secondary road for                                         construction, routine maintenance or emergencies during 2012.

                       c.   Consider approval of contract and bond for construction of the Luton

                             Maintenance Building with Wiese Construction

                       d.  Consider approval of contract and bond for Nelson and Rock Contracting for             

                            project number FM-CO97(114)—55-97, Precast Concrete Box Culvert on County

                            Route D38

                 e.  Consider certificate of completion for Mobile Crushing and Recycling, Inc. for  

                      crushing and screening concrete and asphalt stockpiles.

                       f.  Consider certificate of completion for Sioux Commercial Sweeping for HMA crack

                           sealing on various county roads.

                 g.  Consider certificate of completion for Ten Point Construction for PCC Patching          

                      on various county roads.

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY,  JANUARY 3, 2012

10:25 a.m.           8.   Discussion and Action on County Farm Lease

10:35 a.m.           9.   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

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

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

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

                                                  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

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

                                                                   Leech Avenue 

WED., JAN. 18                       12:00 p.m.  Siouxland Economic Development Corporation Meeting, Marina

                                                                   Inn

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

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