Agenda - 3/20/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 20, 2007

9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed

ITEMS OF BUSINESS

10:00 a.m. 2. Open Meeting and Approval of Minutes of the March 13, 2007, 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. Woodbury County Landfill Nancy Countryman
Re: Approval of Request to Join County Health Insurance Program

10:05 a.m. 5. County Auditor Patrick Gill
a. Acknowledge Appointment of City of Anthon Council Member
b. Acknowledge Appointment of a New Mayor for City of Smithland

10:06 a.m. 6. Board Member Larry Clausen
Re: Discussion and Action to Replace Nancy Hodge with Karen James on Tri-
State Behavioral Insolvency Protection Account

10:10 a.m. 7. SIMPCO Jane Gilbert
Re: Discussion and Authorize Chairman to Sign Support Letter for SIMPCO
Submitting a Grant Proposal to USDA

10:15 a.m. 8. Planning/Zoning John Pylelo
a. Consideration of Preliminary Platting and Forwarding to Zoning Commission for Public Hearing and Recommendation Ty Estates Addition Subdivision
b. Approval of Preliminary Platting and Consideration of Final Platting and Forwarding to Zoning Commission for Review and Recommendation Sandhill Estates Second Addition Subdivision

10:20 a.m. 9. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Contract for Engineering Services with Shuck-
Britson, Inc.
b. Authorize Chairman to Sign Performance Bonds for:
1. Maintenance Gravel Contract with Hallett materials
2. Contract with Wiese Construction for Danbury Maintenance Facility
c. Continuance of Public Hearing and Action for Roadway Vacation

10:40 a.m. 10. 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, march 20 2007

CALENDAR OF EVENTS

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

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

THURSDAY, MAR 22 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, MARCH 26 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.

TUESDAY, MARCH 27 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

MONDAY, APRIL 2 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers
TUESDAY, APRIL 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

WEDNESDAY, APRIL 4 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, APRIL 5 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park
TUESDAY, APRIL 10 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

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

THURSDAY, APRIL 12 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, APRIL 17 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, APRIL 18 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

MONDAY, APRIL 23 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.

TUESDAY, APRIL 24 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G