Agenda - 6/6/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, June 6, 2006


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

ITEMS OF BUSINESS (Action)

10:00 a.m. 2. Call Meeting to Order, Approval of Minutes of the May 30, 2006, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Discussion of Health and Dental Reserves and Plan Direction with Cathy Mengel
10:06 a.m. 4. Board Administration Karen James
a. Approval of Resolution for a Tax Suspension for E.F.
b. Approval of Resolution for a Tax Suspension for W.F.
c. Approval of Resolution for a Tax Suspension for M.S.

10:08 a.m. 5. Approval of Appointment to the Western Iowa Tourism Region

10:10 a.m. 6. County Auditor Patrick Gill
Re: Approval of a Cigarette/Tobacco Permit for Salix Gas

10:11 a.m. 7. Secondary Roads Richard Storm
a. Adopt Resolution Vacating Excess Roadway Right-of-Way
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Lieber Construction Co. on behalf of Brian Peterson Farms

10:15 a.m. 8. Planning & Zoning John Pylelo
a. Public Hearing Oswego Dairy, LLC; Re: Iowa Department of Natural Resources
(DNR) Confinement Feeding Operation Construction Permit Application
b. Authorize Chairman to Sign Documentation Providing Board Recommendation to IDNR Re: Oswego Dairy, LLCs Confinement Feeding Operation Construction Permit Application

10:45 a.m. 9. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda
and Supervisors Concerns

ADJOURNMENT


Subject to Additions/Deletions











A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, June 6, 2006


CALENDAR OF EVENTS


TUESDAY, JUNE 6 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

WEDNESDAY, JUNE 7 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, JUNE 8 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers

TUESDAY, JUNE 13 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, JUNE 14 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

TUESDAY, JUNE 20 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, JUNE 21 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

MONDAY, JUNE 26 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.

MONDAY, JULY 3 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

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

THURSDAY, JULY 6 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park