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January 18, 2011 Agenda

 A G E N D A*

         

WOODBURY COUNTY BOARD OF SUPERVISORS

 

TUESDAY, JANUARY 18, 2011

 

 

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

 

9:15 a.m.          2.  Canvassing of Drainage Ditch Elections

 

  9:25 a.m.         3.  Closed Session {Iowa Code Section 21.5(1)(i)}

 

                              ITEMS OF BUSINESS

 

 10:00 a.m.         4. Call Meeting to Order,  Approval of Minutes of the January 11, 2010, Meeting

 

10:01 a.m.          5. Human Resources – JD Pellersels

                               a.  Approval of Memorandum of Personnel Transaction

                               b.  Authorize Chairman to Sign Authorization to Hire

                             c.  Woodbury County Health Insurance Update - Ed Gilliland/Gallagher Benefit  

                                  Services, Inc.

 

 10:10 a.m.        6.  Approval of Resolution Naming Depositories for County Treasurer

 

10:11 a.m.         7.  Receive Auditor’s Quarterly Report

 

10:12 a.m.         8.  Receive Recorder’s Report of Fees Collected

 

10:13 a.m.         9.  Approval for Appraisal for 3420 Lakeport Road by Paul Downing Appraiser

 

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

(Set time)                Re:  Public Hearing and Sale of Property Parcel #552136 (aka 3924 Stone Park Blvd)

 

10:16 a.m.       11. Woodbury County Soil and Water Conservation District - Lewis Byers

                               Re:  Consideration and Approval of Supplemental Project Agreement, Agreement

                                       #19868 With Woodbury County Soil and Water Conservation District

 

10:20 a.m.       12.  Rural Economic Development – Rob Marqusee

                               Re:  Approval of Agreement for Professional Services with McClure Engineering 

                                      Company

 

10:25 a.m.       13.  Homeland Security – Michelle Skaff

                               Re:  Approval of FY 2010 State Homeland Security Grants and Authorized 

                                      Representative

 

10:30 a.m.       14.  Planning/Zoning – John Pylelo

                               Re:  Discussion and Adoption Regarding 2011 Construction Evaluation Resolution 

                                      Under Iowa Code Section 459.304(3) 

 

10:35 a.m.       15.  Secondary Roads – Mark Nahra

                             Re:  Consideration of Approval of Plans for Project Number BROS-CO97(99)—5F-97,

                                     Bridge Replacement Project on D-38 in Section 34-88-43

 

 

 

 

10:40 a.m.       16.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda  

                               and Supervisors’ Concerns

 

10:45 a.m.       17.  Budget Discussion for FY 2012

                              a.   Conservation                                                                        

       General Basic                                                                   Page

        Administration                                                                       87-89           

        Parks                                                                                     90-91

        Naturalist                                                                               92-93

        Nature Center                                                                       94

       Nature Center Fund – 257                                                     2

      REAP Fund – 266                                                                   4

      Conservation Reserve Fund - 667                                          13-24

                                                                  

11:00 a.m.            b.   Medical Examiner – General Basic                                          71

 

 11:10 a.m.           c.   District Health Allocation – General  Basic                            72  

 

11:25 a.m.            d.   General Relief

                                     General Basic              

                                        Administration                                                                        74

                                        Assistance Services                                                              75

 

11:35 a.m.             e.  Non-County Social Service Agencies

                                      General Basic

                                         Council on Sexual Assault                                                    81

                                         Meals on Wheels                                                                  82

                                         Senior Aides                                                                          83

                                         SRTS                                                                                    84

                                         Siouxland Senior Center                                                       85

                                         Moville Senior Center                                                           86

 

11:45 a.m.             f.  County Treasurer

                                     General Basic

                                       Motor Vehicle                                                                          96-97

                                       Tax Department                                                                      111-112

 

12:00 noon          BREAK FOR LUNCH

 

1:00 p.m.               g.  Economic Development – General Basic                               107-108

 

1:15 p.m.               h.  Building Services

                                     General Basic

                                        Courthouse                                                                            115-116

                                        LEC                                                                                        117-118

                                        Trosper-Hoyt                                                                          119-120

                                        Praire Hills                                                                              121

                                        Old Eagles Club Building                                                       123

                                        CIP Projects                                                                           122

            

 

 

                                       

WOODBURY COUNTY BOARD OF SUPERVISORS

 

TUESDAY, JANUARY 18, 2011

 

 

 

                                                         ADJOURNMENT

 

 

 

 

Subject to Additions/Deletions

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CALENDAR OF EVENTS

 

 

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

                                                                Leech Avenue 

                                     

WEDN., JAN. 19                12:00 noon  Siouxland Economic Development Corporation Meeting, Marina  

                                                                Inn

 

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

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

 

MON.,  JAN. 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.

 

TUES. JAN. 25                    2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 

 

TUES., FEB. 1                       4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office, 1211 Tri-View                                                    

 

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

 

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

                                                                  Center, Stone Park 

 

MON., FEB. 7                      7:00 p.m.    Board of Adjustment meeting, Board of Supervisors’ Chambers

 

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

 

 WED., FEB. 9                      7:30 a.m.   Woodbury County Information Communication

                                                                  Commission, Board of Supervisors’ Chambers  

 

THUR., FEB. 10                    7:00 p.m.   Siouxland Mental Health Center, Board Meeting, 625 Court St.

 

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

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