Agenda - 9/12/2006

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 12, 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 29, 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
c. Approval of Retiree Request to Remain on County Insurance Plans

10:02 a.m. 4. Receive Quarterly Report of Commission of Veteran Affairs

10:03 a.m. 5. Social Service Coordinator Patty Erickson-Puttmann
Re: Award Contract for Phase VIII of Courthouse Restoration-Basement/Sidewalk
Project

10:08 a.m. 6. Social Service Coordinator Patty Erickson-Puttmann & Assistant County
Attorney Bobbier Johnson
Re: Approval of Iowa Supreme Court Investiture Reception at the County
Courthouse

10:13 a.m. 7. Board Administration/Public Bidder Karen James
a. Approval of Resolution for the Abatement of Taxes of County Property
b. Approval of Resolution for the Abatement of Taxes of County Property
10:15 a.m. c. Public Hearing and Sale of Property Parcel # 686205
(Set time)

10:16 a.m. 8. Juvenile Detention Mark Olsen
a. Update of Detention State Reimbursement
b. Request for Detention Emergency Funds

10:25 a.m. 9. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Engineering Vehicle
b. Receive Recommendation and Take Action on Propane Bids
c. Approve Resolution Thanking and Commending Employee for Years of
Service

10:35 a.m. 10. Siouxland District Health Linda Drey
Re: Approval of FY 07 LPHS Contract Request to Modify

10:37 a.m. 11. Rural Economic Development - Rob Marqusee
a. Whole Foods Market of Omaha: Announcement of Relationship to Woodbury
County Food Producers & Sponsorship of 2nd Annual Organic Growers
Conference
b. Floyd Boulevard Local Foods market Request for Kitchen Renovation Grant
for $13,000-$20,000: Information Regarding Partner Contributions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, September 12, 2006

Rural Economic Development (Continued)
c. Announcing Farm Beginnings Program Support from Woodbury County
Partnership with University of Nebraska Extension and Center for Rural
Affairs
d. Information; CRP Property Transition to Organic Production
e. Report: Floyd Boulevard Local Foods Market Sales and Future Prospects to Woodbury County Under Local Food Purchase Policy
f. Announcing: Second Annual Organic Growers Conference for November 2-3, 2006 at the Sergeant Bluff Area Family Center
g. Approval of Resolution for Notice of Public Hearing for Lease of Farm Land to WITCC for Purpose for Organic Farming Courses
h. Authorize Chairman to Sign Addendum to Farm Lease

11:05 a.m. 12. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

11:10 a.m. 13. Closed Session {Iowa Code 21.5 (1) (c)}

11:25 a.m. 14. Closed Session {Iowa Code 21.5 (1) (c)}

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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

MONDAY, SEPT. 11 6:00 p.m. Zoning Commission Meeting, Board of Supervisors
Chambers

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

A G E N D A* (Tentative) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, September 12, 2006

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

TUESDAY, SEPT. 19 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, SEPT 20 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

THURSDAY, SEPT. 21 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, SEPT. 25 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, OCTOBER 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

TUESDAY, OCTOBER 3 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, OCT. 4 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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

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

WEDNESDAY, OCT. 11 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, OCT.12 7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

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