Agenda - 7/18/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, July 18, 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 July 11, 2006, Meeting

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

10:02 a.m. 4. Appointment of Interim County Attorney

10:05 a.m. 5. Board Administration/Public Bidder Karen James
Re: Approval of Resolution Setting Public Hearing for Sale of Property

10:06 a.m. 6. Receive Semi-Annual Report of Fund in the Hands of the County Treasurer at Close
of Business June 30, 2006

10:08 a.m. 7. Receive Fiscal Year Ending June 30, 2006 Sheriffs Reports

10:09 a.m. 8. Planning & Zoning John Pylelo
Re: Landmark Holdings, LLC/Scott Nylen and Brian Mastbergen Consideration of
Petition to Rezone and Referral to Zoning Commission for Recommendation

10:13 a.m. 9. Siouxland District Health Linda Drey
Re: Authorize Chairman to Sign Local Public Health Services Contract

10:18 a.m. 10. County Treasurer Bob Knowler
Re: Approval to Authorize County Treasurer to Sign 28E Agreement with Iowa
Treasurers Association

10:25 a.m. 11. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Contracts with Christensen Bros. Inc., for Project BRS-7092(601)60-97
b. Authorize Chairman to Sign Final Payment Voucher to Graves Construction Co. for Project BROS-CO97(69)-5F-97
c. Adopt Resolution Vacating Excess Roadway Right-of-Way

10:30 a.m. 12. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda
and Supervisors Concerns

10:35 a.m. 13. Tour of County Roads


ADJOURNMENT

Subject to Additions/Deletions
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, July 18, 2006



CALENDAR OF EVENTS

MONDAY, JULY 17 6:00 p.m. Zoning Commission Meeting, Board of Supervisors
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 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, AUGUST 1 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

THURSDAY, AUGUST 3 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

WEDNESDAY, AUGUST 2 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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

TUESDAY, AUGUST 8 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WEDNESDAY, AUGUST 9 8:00 a.m. Woodbury County Information Communication Commission
Board of Supervisors Chambers

THURSDAY, AUGUST 10 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, AUGUST 15 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, AUGUST 16 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn