Agenda - 8/15/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 15, 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 August 8, 2006, Meeting

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

10:02 a.m. 4. Board Administration/Public Bidder Karen James
Re: Approval of Resolution for Notice of Property Sale

10:03 a.m. 5. Approval of Resolution to Abate Property Taxes for the City of Anthon

10:04 a.m. 6. County Treasurer Bob Knowler
Re: Approval of Tax Abatement for Various Parcels

10:05 a.m. 7. County Auditor Patrick Gill
a. Receive an Appointment as City Council Member for the City of Correctionville to
Fill Vacancy
b. Authorize Chairman to Sign 2005 Voting System Funding Allocation County
Voting System Supplemental Allocation Agreement

10:10 a.m. 8. Planning/Zoning John Pylelo
Re: Second Hearing and Expected Final Approval of an Amendment to Woodbury
County Zoning Ordinance/Map Regarding Landmark Holdings, LLC

10:15 a.m. 9. Bid Opening for Renovation of Courthouse Basement
(Set time) (Extend Bid Opening Until August 29, 2006, at 10:15 a.m.)

10:16 a.m. 10. Rural Economic Development Rob Marqusee
Re: Discussion of Grant Request Local Food Market Kitchen Renovation

10:20 a.m. 11. Assistant County Attorney Bobbier Johnson
Re: First Reading of the Keg Registration Ordinance

10:25 a.m. 12. Secondary Roads Richard Storm
a. Adopt Resolution Vacating Excess Roadway Right-of-Way
b. Adopt Resolution Setting public Hearing and Sale of Excess Right-of-Way
c. Receive Letter from Corps of Engineers Concerning Inspection of Little Sioux River Flood Control Project Near Smithland

10:35 a.m. 13. 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, AUGUST 15, 2006


CALENDAR OF EVENTS
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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

THURSDAY, AUGUST 31 5:00 p.m. Conservation Board Meeting, Snyder Bend Park

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

TUESDAY, SEPTEMBER 5 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, SEPT. 6 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

TUESDAY, SEPT. 12 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce St.

WEDNESDAY, SEPT. 13 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

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

8:00 p.m. Countys Mayor Association Meeting, Public Safety
Center, Climbing Hill

THURSDAY, SEPT. 14 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

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