Agenda - 5/8/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 8, 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 May 8, 2007, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. CPR-First Aid Subcommittee Report Gloria Mollet

10:06 a.m. 4. Social Service Coordinator Patty Erickson-Puttmann
Re: Review and Approval of Provider Improvement Request

10:15 a.m. 5. County Auditor Office Dennis Butler
Re: Approval of Public Hearing Date for FY 2007 Budget Amendment #1

10:20 a.m. 6. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Single-Axle Flat Bed Truck
b. Authorize Chairman to Sign Contract and Approve Bonds for Project BROS-
CO97(77)5F-97 With Elk Horn Construction Company
c. Adopt Resolution to Contract Operation of Wolf Creek Pumping District for
2007
d. Discussion Regarding Joint Construction of Salt Storage Facility at Moville

10:30 a.m. 7. Siouxland District Health Linda Drey
Re: Approval and Authorize Chairman to Sign FY 08 Local Public Health
Services Contract

10:35 a.m. 8. Social Services Lisa Wilson & Siouxland District Health Linda Drey
Re: Discussion and Approval of Iowa Medicaid Provider Agreement

10:40 a.m. 9. 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, MAY 8, 2007

CALENDAR OF EVENTS

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

TUESDAY, MAY 8 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WEDNESDAY, MAY 9 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, MAY 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, MAY 15 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, MAY 16 12:00 noon Siouxland Economic Development Corporation Meeting,
Marina Inn

THURSDAY, MAY 17 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

TUESDAY, MAY 22 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

MONDAY, MAY 28 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, JUNE 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, JUNE 5 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

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

THURSDAY, JUNE 7 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park