Agenda - 7/11/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, July 11, 2006




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

ITEMS OF BUSINESS (Action)

9:50 a.m. 2. Call Meeting to Order, Approval of Minutes of the June 27, 2006, Meeting

9:51 a.m. 3. County Attorney
a. Receive Resignation
b. Publish the Appointment Date of 7-18-06 at 10:15 a.m.

10:01 a.m. 4. Human Resources J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction

10:02 a.m. 5. Board Administration Karen James
Re: Approval of Lifting of Tax Suspension for D.L.

10:03 a.m. 6. County Auditor Patrick Gill
Re: Auditors Quarterly Report

10:04 a.m. 7. Social Service Coordinator Patty Erickson-Putmann
Re: Notice of Funding for the Woodbury County Sheriffs Office through Office of
Drug Control Policy Grant Funds Under Anti-Gang Initiative

10:06 a.m. 8. Planning & Zoning John Pylelo
Re: Consideration of Zoning Commissions Recommendation and Approval of
Preliminary Plats; Consideration of Final Plats and Referral to Zoning Commission for
Recommendation for Tomoson Addition Subdivision Parcel GIS # 8847 21 101 001

10:10 a.m. 9. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Qwest
Corp., Omaha, Nebraska.
b. Authorize Chairman to Sign an Agreement for Engineering Services to be Provided
By HGM Associates, Inc., Omaha, Nebraska.
c. Authorize Chairman to Sign Contracts with Fred Carlson, Decorah, Iowa for
Projects HDP-CO97(55)-6B-97 and L-R02(1) 73-97
10:15 a.m. d. Public Hearing and Sale of Excess Road Right-of-Way
(Set time)

10:20 a.m. 10. Department of Human Services James Thompson
Re: Approval for First Amendment to State of Iowa Lease Agreement for Trosper-Hoyt ICN Room

10:35 a.m. 11. Closed Session {Iowa Code 20.17 (3)}

10:50 a.m. 12. 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, July 11, 2006


CALENDAR OF EVENTS

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

MONDAY, JULY 24 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, AUGUST 7 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, AUGUST 8 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

TUESDAY, AUGUST 8 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

WEDNESDAY, AUGUST 9 12:00 noon District Board of Health Meeting, 1014 Nebraska St.