Agenda - 7/25/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, July 25, 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 18, 2006, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 4. Receive County Sheriffs Civil Division Fourth Quarter and Year to Date Report

10:03 a.m. 5. County Auditor Patrick Gill
Re: Authorize Chairman to Sign Liquor License Renewal for Shop-N-Go

10:04 a.m. 6. Approval of Resolution Naming Depositories for Conservation Department

10:05 a.m. 7. SIMPCO Patty Anderson
Re: Authorize Chairman to Sign Letter of Support for the City of Correctionville
for the REAP Grant

10:10 a.m. 8. Planning/Zoning John Pylelo
Re: Resolution Approving Final Plats for Tomoson Division and Subdivision and
Authorize Chairman to Sign

10:15 a.m. 9. Secondary Roads Richard Storm
a. Review and Approve Proposal from Kooiker Inc. for Bridge Maintenance Repair Project
b. Receive and Take Action on Quotes for Maintenance Slurry Level Repairs
c. Adopt Resolution Vacating Excess Roadway Right-of-Way

10:25 a.m. 10. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

10:30 a.m. 11. Public Hearing and Opening of Bids for Courthouse Freight Elevator Replacement
(Set time)

10:35 a.m. 12. Closed Session {Iowa Code 21.5(1) (c)}


ADJOURNMENT



Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, July 25, 2006



CALENDAR OF EVENTS


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

MONDAY, AUGUST 28 7:00 p.m. Zoning Commission Meeting, Board of Supervisors
Chambers

7:30 p.m. Fair Board Meeting, Woodbury County Fair Office,
Fairgrounds

MONDAY, SEPTEMBER 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers