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September 27, 2011 Agenda

      A G E N D A*

        

WOODBURY COUNTY BOARD OF SUPERVISORS

 

TUESDAY,  SEPTEMBER 27,  2011

 

 

 

8:30 a.m.             1.  Approval of Claims and Informational Discussion of Agenda Items Listed

 

9:00 a.m.             2.  Canvassing of WITCC School Election

 

 

                                                         ITEMS OF BUSINESS

 

10:00 a.m.             3.  Call Meeting to Order, Approval of  Minutes of the September 20, 2011, Meeting

 

10:01 a.m.             4.  Tri-State Settlement Discussion and Action

 

10:02 a.m.             5.  Human Resources – JD Pellersels                                                                                  

  1. Approval of Memorandum of Personnel Transactions

                                 b.   Authorize Chairman to Sign Authorization to Initiate Hiring Process

 

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

  1.  Approval of Resolution for Tax Abatement for L. H.
  2. Approval of Resolution  for Tax Abatement for A. M
  3. Approval of Resolution for Tax Abatement for S. W.
  4. Approval of Resolution for Tax Abatement for United States of America

 

10:05 a.m.             7.  Social Service Coordinator – Patty Erickson-Puttmann

  1. Authorize Chairman to Sign Justice Assistance Grant
  2. Approval to Designate Financial Point of Contact Personnel

 

10:10 a.m.             8.  County Auditor – Patrick Gill

                                    Re:  Approval of Resolutions to Authorize Chairman to Sign Two Letter of  

                                           Agreements Between the City of Sioux City and Woodbury County to Allow  

                                           Voters from Unincorporated Areas to Vote in City Precincts

 

10:15 a.m.             9.  Secondary Roads – Mark Nahra

  1. Consider Approval of Permit to Work in the Right of Way for Jim Countryman
  2. Consider Approval of Permit to Work in the Right of Way for Antony Courey

 

10:20 a.m.           10.  United Way Campaign Committee – Mark Nahra

                                  Re:  Consideration of support for United Way Fund Drive

 

10:25 a.m.           11.  SIMPCO – Dwight Lang, Jane Gilbert and Kristi Quinn

  1.  Presentation of 2011 State of Iowa Community Development Block Grant Tornado and Wind Damage Assistance Program
  2.  Approval and Authorize Chairman to Sign Minority Impact Statement
  3. Approval and Authorize Chairman to Sign Federal Assurance Signature Page
  4. Approval and Authorize Chairman to Sign LMI Assistance Certification
  5. Approval and Authorize Chairman to Sign Assistance Letter
  6. Approval and Authorize Chairman to Sign Supporting Resolution
  7. Presentation of Western Iowa Community Improvement Regional Housing Trust Fund

 

 

 

WOODBURY COUNTY BOARD OF SUPERVISORS

 

TUESDAY,  SEPTEMBER 27, 2011

 

 

 

10:35 a.m.            12.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not on the

                                    Agenda And Supervisors’ Concerns  

 

11:00 a.m.            13.  Tour of County Roads

 

                           

ADJOURNMENT

                         

Subject to Additions/Deletions

 

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                                                         CALENDAR OF EVENTS

 

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

 

TUES. SEPT. 27                   2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 

 

MONDAY,  OCT. 3                 7:00 p.m.   Board of Adjustment meeting, Board of Supervisors’

                                                                 Chambers              

 

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

 

WEDNESDAY, OCT. 5        12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

 

THURSDAY,   OCT. 6             5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature

                                                                    Center, Stone Park 

 

TUESDAY, OCT. 11              10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 

 WED. OCT. 12                        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

 

THUR. OCT. 13                       7:00 p.m.   Siouxland Mental Health Center, Board Meeting, 625 Court 

                                                                  Street

 

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

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