Agenda - 6/20/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, June 20, 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 June 13, 2006, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction

10:02 a.m. 4. County Auditor Patrick Gill
a. Approve Cigarette/Tobacco Permit Renewal for Twenty-Seven Flags Golf
Course/Hoo Haa, Incorporated
b. Approve Cigarette/Tobacco Permit Renewal for Heritage Express/Ho-Chunck,
Incorporated

10:03 a.m. 5. Consideration and Approval of Appointment to Community Action Agency of
Siouxland Board of Directors Health

10:05 a.m. 6. County Auditors Office Dennis Butler
a. Approval of Appropriation Resolution for FY 2007
b. Approval of Resolutions Interfund Operating Transfers:
1. From Rural Basic Services to Secondary Roads Fund
2. General Supplemental to General Basic
3. Rural Basic Services Fund to County Library Fund

10:10 a.m. 7. Authorize Chairman to Sign Agreement with Siouxland Regional Transit System

10:13 a.m. 8. SIMPCO Michelle Bostinelos
Re: Presentation of the MPO 2030 Long Range Transportation Plan

10:30 a.m. 9. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted Woodbury County R.E.C
b. Authorize Chairman to Sign Memorandum of Understanding with Winnebago Tribe of Nebraska to Include County Route K-35 in Reservation Road System
c. Approve Amendment #1 to FY 06 Secondary Roads Construction Accomplishment Program
d. Receive and Comment on Proposed Ordinance Prohibiting Unauthorized Use of Secondary Road Right-of-Way
e. Establish 2006-07 Assessments for Various Drainage Districts

10:40 a.m. 10. Building Services Mark Elgert
Re: Discussion and Approval of Payment for Drive up Window Drawer at Motor
Vehicle Department

10:43 a.m. 11. Mid America Transportation & Aviation Museum
Re: Approval of Resolution for the Submission of the Vision Iowa Grant

10:48 a.m. 12. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, June 20, 2006


ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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, Fowler Forest Preserve

TUESDAY, JULY 11 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, JULY 12 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

WEDNESDAY, JULY 12 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

THURSDAY, JULY 13 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street
THURSDAY, JULY 13 7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers

TUESDAY, JULY 18 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, JULY 19 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn