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January 24, 2012 Agenda

      A G E N D A*

        

WOODBURY COUNTY BOARD OF SUPERVISORS

 

TUESDAY,  JANUARY 24, 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 17, 2012, Meeting

 

10:01 a.m.          3.  Human Resource – J.D. Pellersels

                                a.   Approval of Memorandum of Personnel Transaction Form

                              b.   Authorize Chairman to Sign Authorization to Initiate Hiring Process 

                              c.   Approval of Retiree Request to Remain on County Health Insurance Plan

        

10:04 a.m.         4.  County Auditor – Patrick Gill

                               Re:  Receive the Appointment of a City of Bronson Council Member

 

10:05 a.m.         5.  Rural Economic Development – Rob Marqusee

                             Re:  Discussion of Tax Abatement/Tax Rebate Schedule for Platinum Grain Distribution  

                                    Center - Anthon

 

10:10 a.m.         6.  Board Administration – Dennis Butler

                               Re:  Discussion and Action on County Financial Policy

 

10:20 a.m.         7.  Secondary Roads – Mark Nahra

(Set time)                a.  Public Hearing for the Improvement of the Hackley Lateral District

                                b.  Consider Approval of the Agreement Between Woodbury County and the City of 

                                     Sioux City Concerning the Reconstruction of 225th Street and Port Neal Road

 

10:30 a.m.         8.  Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda

                               and Supervisors’ Concerns

 

10:35 a.m.         9.  Budget Discussion for FY 2013

                                                                                                                                       Page

                               a.   WCICCGeneral Basic                                                            128

                                                                                                                                            

10:40 a.m.              b.  County Auditor              

                                      General Basic                  

                                        Recorder/Vital Stats                                                                     102-103

                                        Administration                                                                              113-114

                                      General Supplemental

                                         Election Administration                                                               26-27

                                         General Election                                                                         28-29

                                         School Election                                                                           30-31

                                         Polling Place Access                                                                  32

                                         School Election                                                                           33-34

                                         Special Election                                                                          35-36

                                         City General Elections                                                                37-38

                                         City Primary Elections                                                                39-40

                                       Non-Tax Funds

                                         113 – Records Management                                                      1-3

                                         114 – Recorders Elect. Fees                                                      1-3                                   

WOODBURY COUNTY BOARD OF SUPERVISORS

 

TUESDAY,  JANUARY 24, 2012

 

                                                                                                                                            Page

 

11:00 a.m.              c.  Human Resource General Basic                                               108-109

                                      General Supplemental

                                         Risk Management Services                                                       42

  

11:10 a.m.              d.  Department of Human ServicesGeneral Basic                       78

                                                                                                                                            

11:15 a.m.              e.  Emergency Services

                                      General Supplemental                                                                  

                                         Emergency Services Allotment                                                  12

                                      Rural Basic Services Fund                                                                                                                                                                                         

                                         Animal Control                                                                            11

 

11:30 a.m.              f.  Debt Services                                                                                 1-19

 

11:35 a.m.              g. Soil ConservationRural Basic                                                    10

 

11:40 a.m.              h.  Planning/ZoningRural Basic                                                    

                                      Administrative                                                                                12-13

 

 

12:00 noon      BREAK FOR LUNCH

                                

                                                                                                                                            

12:45 p.m.               i.  Township TrusteesRural Basic                                                16

 

12:50 p.m.               j.  Mental Health Services                                                                

                                       Revenues                                                                                      1-5

                                       Mental Illness                                                                                7-14

                                       Chronic Mental Illness                                                                  15-29

                                       Mental Retardation                                                                       30-44

                                       Developmentally Disabled                                                            45-49

                                       Administration                                                                               50-54

 

1:10 p.m.               k.  Rural Economic DevelopmentGeneral Basic                          111-112

 

 

                                                          ADJOURNMENT

 

                         

Subject to Additions/Deletions

 

 

 

 

 

 

 

 

 

 

 

WOODBURY COUNTY BOARD OF SUPERVISORS

 

TUESDAY,  JANUARY 24, 2012

 

 

 

                                                     CALENDAR OF EVENTS

 

 

MONDAY,  JAN. 23                 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 

 

TUESDAY,  FEB. 21                 4:30 p.m.  Community Action Agency of Siouxland  Board

                                                                   Meeting, 2700 Leech Avenue 

                                     

WED., FEB. 22                       12:00 noon  Siouxland Economic Development Corporation Meeting, 

                                                                    Marina Inn

 

THUR., FEB. 23                       11:00 a.m.  Siouxland Regional Transit Systems (SRTS) Board

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

  

 

 

 

 

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