Agenda - 2/13/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 13, 2007

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 February 6, 2007, Meeting

10:02 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Woodbury County Insurance Discussion and Direction Cathy Mengel

10:10 a.m. 4. Approval of Appointment to Siouxland District Health

10:11 a.m. 5. Discussion and Action for Funding for Countys Telephone conversion

10:15 a.m. 6. Board Administration/Public Bidder Karen James
(Set time) Re: Public Hearing and Sale of Property Parcel #662685

10:16 a.m. 7. Approval of Renewing Membership Dues for US 20 Corridor Association

10:20 a.m. 8. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Maintenance Culvert Pipe Project No. CP-2007
b. Authorize Chairman to Sign Contract with Hallett Materials for 2007
Maintenance Gravel
c. Adopt Resolution Setting Public Hearing for Vacation of Road Right-of-Way

10:30 a.m. 9. Discussion and Approval of Funding for Loess Hills National Scenic Byway

10:35 a.m. 10. Planning/Zoning _ John Pylelo
a. Approve Preliminary Platting and Forward Final Platting to Zoning
Commission for Recommendation for :
1. Kucera Addition Subdivision
2. McKenna Addition Subdivision

b. Review Preliminary Platting and Forward to Zoning Commission for
Recommendation for:
1. Eveleth Addition Subdivision
2. Sandhill Estates Second Addition Subdivision

10:40 a.m. 11. Building Services Mark Elgert
Re: Discussion and Action on Courthouse Freight Elevator Replacement

10:45 a.m. 12. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

10:50 a.m. 13. Closed Session {Iowa Code Section21.5 (1) ( c)}

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 13, 2007

Budget DISCUSSION

10:55 a.m. 14. Budget Discussion for FY 2008
a. Discussion and Approval of Funding for Phoenix Project
b. Discussion and Action of FY 2008 Budget
c. Approval of Setting Publication Date for FY 2008 Budget

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

TUESDAY, FEB. 13 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

6:00 p.m. Zoning Commission Meeting, Board of Supervisor's Chambers

7:00 p.m. Mental Health Meeting, County Courthouse Basement

WEDNESDAY, FEB. 14 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, FEB. 15 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court St.

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

TUESDAY, FEB. 20 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, FEB. 21 12:00 noon Siouxland Economic Development Corporation Meeting,
Marina Inn

MONDAY, FEB. 26 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.

MONDAY, MARCH 5 7:00p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, MARCH 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

WEDNESDAY, MARCH 7 12:00 noon District Board of Health Meeting, 1014 Nebraska St.