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January 17, 2012 Agenda

      A G E N D A*

        

WOODBURY COUNTY BOARD OF SUPERVISORS

 

TUESDAY,  JANUARY 17, 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, Approval of Minutes of the January 10, 2012  Meeting

 

10:03 a.m.          3. Human Resource – J.D. Pellersels

                               Re:  Approval of Memorandum of  Personnel Transaction Form

        

10:04 a.m.          4. Emergency Services – Gary Brown

  1.  Approval of County Being Fiscal Agent for the FY 09 SHSP Partial Grant Extension Region III Homeland Security Board
  2. Approval of County Being Fiscal Agent for the FY 08 Allocation for  Hazmat
  3. Approval of Resolution for Purchase of Climbing Hill Property

 

10:10 a.m.          5. Approval of Award of County Farm Lease to Tony Kohn  

 

10:14 a.m.          6. Board Administration – Karen James

  1.  Approval of Lifting Tax Suspension for S.D.
  2. Approval of Resolution for a Tax Suspension for G. V.

 10:15 a.m.             c.  Public Hearing and Sale of Property Parcels #327330 & #32745 (aka 3250 – 13th St.     (Set time)                     & 3250 ½ - 13th St.)

  1.  Approval of Resolution for Notice of Property Sale

 

10:17 a.m.          7. Board Administration – Dennis Butler

  1.  Approval to Set Date and Time for Public Hearing for FY 2012 Budget Amendment #2
  2. Presentation of County Audit – Williams & Company

 

10:32 a.m.          8. Rural Economic Development – Rob Marqusee

                              Re:  Discussion from Judy Thompson from Briar Cliff Regarding Entrepreneur   

                                      Program

 

10:42 a.m.          9. WDSWCD

                              Re:  Presentation of District Technician 2011 Report

 

10:55 a.m.        10. Discussion and Approval of Medical Examiner Contract

 

11:00 a.m.        11. Secondary Roads – Mark Nahra

                  a.   Consider Approval of a Permit to Work in the Right of Way for Fred Johnson

                             b.   Consider Approval of a Permit to Work in the Right of Way for Lee Westergard

 

11:05 a.m.        12. Discussion and Approval of Scope of Work from McClure Engineering

 

11:20 a.m.        13. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda  

                               and Supervisors’ Concerns

 

 

 

WOODBURY COUNTY BOARD OF SUPERVISORS

 

TUESDAY,  JANUARY 17, 2012

 

11:35 a.m.  14. Budget Discussion for FY 2013

 

                         b.   Conservation                                                                                 Page 

General Basic

   Administration                                                                              92-93

   Parks                                                                                            94-95

   Naturalist                                                                                      96-97

   Nature Center                                                                              98

   Nature Center Fund – 257                                                           1-3

   REAP Fund – 266                                                                        1-2, 4

   Conservation Reserve Fund - 667                                              1-31

                                                                                                                                            

11:45 a.m.        c.  Communication Center –  General Basic                                          129

 

11:55 a.m.        d.  County Fair – General Basic                                                               99

 

 

12:00 noon      BREAK FOR LUNCH

 

1:00 p.m.           e.  Veteran Affairs

                                 General Basic                                                                                    

                                      Administration                                                                                81-82

                                      IDVA Grant                                                                                    83

                                      Assistance                                                                                      84

 

1:10 p.m.            f.  Medical Examiner – General Basic                                                   76

 

1:20 p.m.            g. District Health Department – General Basic                                    77

 

1:35 p.m.            h. General Relief – General Basic

                                     Administration                                                                                 79

                                     Assistance                                                                                       80

 

1:45 p.m.            i.  Non-County Social Service Agencies                                            

                               General Basic

                                 Council on Sexual Assault                                                                  86

                                 Meals on Wheels                                                                                87

                                 Senior Aides – WCCAA                                                                      88

                                 Siouxland Regional Transit                                                                 89

                                 Siouxland Senior Center                                                                     90

                                 Moville Senior Center                                                                         91

 

1:55 p.m.            j.  Treasurer

                                General Basic

                                  Motor Vehicle                                                                                     100-101

                                  Tax Department                                                                                 115-116

 

2:10 p.m.           k.  Building Services

                                  General Basic

                                    Courthouse                                                                                      119-120

                                    LEC                                                                                                  121-122

                                    Trosper/Hoyt                                                                                    123-124

                                    Praire Hills                                                                                        125

                                    Eagles Club Building                                                                        127

 

WOODBURY COUNTY BOARD OF SUPERVISORS

 

TUESDAY,  JANUARY 17, 2012

 

 

 

                                                          ADJOURNMENT

 

                         

Subject to Additions/Deletions

 

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                                                     CALENDAR OF EVENTS

 

 

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

 

MONDAY,  JAN. 23                 6:00 p.m.  Zoning Commission Meeting, Board of Supervisors’ Chambers

                                                                 

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

 

TUESDAY , JAN. 24             2:00 p.m.   Decat Board Meeting, Western Hills AEA, Room F 

 

WEDNESDAY, FEB. 1          12:00 noon  District Board of Health Meeting, 1014 Nebraska St.

 

THURSDAY, FEB. 2                5:00 p.m.  Conservation Board Meeting, Dorothy Pecaut Nature

                                                                     Center, Stone Park 

 

MONDAY,  FEB. 6                  6:00 p.m.    Board of Adjustment meeting, Board of Supervisors’

  

TUESDAY,  FEB. 7                   4:00 p.m.  Veteran Affairs Meeting, Veteran Affairs Office,

                                                                 1211 Tri-View Ave.

                                                               

TUESDAY,  FEB. 14               10:00 a.m.  Senior Center Board of Directors Meeting, 313 Cook Street

 

 WED., FEB. 15                       7:30 a.m.   Woodbury County Information Communication

                                                                   Commission, Board of Supervisors’ Chambers

 

THUR., FEB. 16                       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,  Iowa    

 

 

 

 

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