Agenda - 5/22/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 22, 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 15, 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
c. Review and Approval of Two Grant Applications: Siouxland Community Foundation Grant and AED Grant

10:10 a.m. 4. Board Administration Karen James
a. Approval of Lifting Tax Suspension for M.N.
b. Approval of Resolution for a Tax Abatement for City of Sioux City
c. Approval of Resolution Approving Petition For Suspension of Taxes
Through The Redemption Process
d. Approval of Resolution for a Tax Suspension for D.H.

10:13 a.m. 5. County Auditor Patrick Gill
Re: Approval of a Cigarette/Tobacco Permit for Hoohaa Inc.

10:14 a.m. 6. Center for Siouxland Jonette Spurlock
Re: Approval of Letter of Support for HUD Housing Counseling Grant

10:20 a.m. 7. Secondary Roads Richard Storm
(Set time) a. Bid Letting Project L-CO6(1)73-97
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Hi
Tech Electric LLC, Sioux City, Iowa on Behalf of Qwest Communications
1. Section 17 Concord Township 1245 Buchanan Ave.
2. Section 17 Concord Township 1263 Buchanan Ave.
3. Section 4 Concord Township 1669 110th Street
4. Section 9 Concord Township 1642 110th Street
c. Approval of Resolution Adopting Special Assessments In:
1. Bennett- McDonald Drainage District
2. Hackley Lateral Drainage District
3. Orton Slough Drainage District
4. Smithland Drainage District
5. Smokey Hollow Drainage District
6. Upper Wolf Creek Drainage District
7. Weber Creek Drainage District
8. Wolf Creek Drainage District
9. Wolf Creek Pumping District #2 & 3

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 22, 2007

10:25 a.m. 8. Rural Economic Development Rob Marqusee
Re: Approval of Agreement with Sue Bee Associates

10:35 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
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CALENDAR OF EVENTS

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

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

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

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

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

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