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February 1, 2011 Agenda

 A G E N D A*

         

WOODBURY COUNTY BOARD OF SUPERVISORS

 

TUESDAY, FEBRUARY 1, 2011

 

 

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

 

9:30 a.m.            2.  Closed Session  {Iowa Code 20.17 (3)}

 

 

                              ITEMS OF BUSINESS

 

 

10:00 a.m.            3.  Call Meeting to Order, Approval of Minutes of the January 25, 2010, Meeting

 

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

                                  a.  Approval of Memorandum of  Personnel Transaction

                                  b.  Authorize Chairman to Sign Authorization to Hire

 

10:02 a.m.            5.  Consideration and Approval of Appointment to Community Action Agency of 

                                  Siouxland Board of Directors

 

10:03 a.m.            6.  Board Administration/Public Bidder –  Karen James

  Re:  Approval of Resolution for Notice of Property Sale Parcel #447690

 

10:04 a.m.            7. Secondary Roads – Mark Nahra

                                  Re:  Consider Certificate of Completion for Project Number G-2010-Maintenace

                                         Gravel With Hallett Materials

 

10:07 a.m.            8. Hearing of any Individual/Group to Make a Presentation of Item(s) Not  On the 

                                 Agenda and Supervisors’ Concerns

 

10:12 a.m.            9. Budget Discussion for FY 2012                                                        

                                                                                                                                        Page

                               a.   Juvenile Detention                                                                       

                                        General Supplemental                                                             

                                           Juvenile Detention                                                                18-19 

                                           Gang Prevention Program                                                   22

                                           First Tee Program                                                                21 

                                           Centralized Intake                                                                23                                                                                          

                                                                  

10:25 a.m.                b.   Youth Guidance ServicesGeneral Supplemental              20  

 

10:35 a.m.                c.   Non-Mandated Programs                                                       New Page  

 

10:40 a.m.                d.  Secondary Roads  

 

10:55 a.m.                e.  Roadside ManagementRural Basic                                     7-8

                                

11:00 a.m.                f. Area Solid Waste ManagementRural Basic                         9

 

 

 

 

WOODBURY COUNTY BOARD OF SUPERVISORS

 

TUESDAY, FEBRUARY 1, 2011

 

11:05 a.m.               g.  Board of Supervisors

                                       General Basic

                                          Board Expense                                                                       100-101

                                          Board Administration                                                              102-103

                                          Civil Service                                                                            106

                                          Public Bidder                                                                           113

                                          Mail Services                                                                          114                                          

 

11:15 a.m.                h.  Building ServicesCIP                                                           114

 

11:25 a.m.                i.   District Court Operations General Supplemental               13

 

11:35 a.m.                j.  Phoenix ProgramGeneral Supplemental                              24

 

11:45 a.m.                k. Riverboat FundsNon-Tax

 

11:55 a.m.                l.  Infrastructure/Econ. Development FundsNon-Tax

 

                            

                                                         ADJOURNMENT

 

 

Subject to Additions/Deletions

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CALENDAR OF EVENTS

 

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 

 

 TUES., FEB. 15                     4:30 p.m.  Community Action Agency of Siouxland  Board Meeting, 2700

                                                                 Leech Avenue 

                                     

WED., FEB. 16                   12:00 noon   Siouxland Economic Development Corporation Meeting, Marina 

                                                                 Inn

 

THUR., FEB. 17                    11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board

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

 

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