Agenda - 7/17/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 17, 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 July 10, 2007, Meeting

10:01 a.m. 3. Receive Semi-Annual Report of Funds in the Hands of the County Treasurer
at Close of Business June 30, 2007

10:02 a.m. 4. Receive County Auditors Quarterly Report

10:03 a.m. 5. Approval of Resolution Naming Depositories

10:04 a.m. 6. County Auditors Office Dennis Butler
Re: Approval of Appropriation Resolution for Fiscal year 2008

10:08 a.m. 7. Secondary Roads Richard Storm
a. Receive Budget for Share the Roadway Signing of County Route D-25
from Sioux City to Bronson
b. Authorize Chairman to Sign Certificate of Completion for Project L-
CO5(1)73-97
c. Authorize Chairman to Sign Utility Accommodation Permit Submitted by
City of Sioux City
d. Authorize Chairman to Sign Amendment to Agreement with Geotek
Engineering & Testing Services for Well Abandonment at Former County
Facility Salix, Iowa
e. Authorize Chairman to Sign Amendment to Agreement with Hungry
Canyons Alliance for Weir Modification on West Fork of the Little Sioux
River

10:20 a.m. 8. Closed Session {Iowa Code Section 20.17 (3)}

10:25 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, JULY 17, 2007

CALENDAR OF EVENTS

TUESDAY, JULY 17 4:30 p.m. Woodbury County Community Action Agency Board Meeting
2700 Leech Avenue

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

THURSDAY, JULY 19 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, JULY 23 7:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

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

WEDNESDAY, AUG. 1 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

MONDAY, AUG. 6 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, AUG. 7 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

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

THURSDAY, AUGUST 9 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, AUG. 14 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

TUESDAY, AUG. 21 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, AUG. 22 12:00 noon Siouxland Economic Development Corporation Mtg., Marina Inn

MONDAY, AUG. 27 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, AUG. 28 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G