Agenda - 7/31/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 31, 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 24, 2007, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transactions
b. Authorize Chairman to Sign Authorization to Hire
c. Approval of a Request by a Retiree to Remain on County Health Insurance Plan

10:03 a.m. 4. Board Administration/Public Bidder Karen James
Re: Approval of Resolution for Sale of Property

10:04 a.m. 5. County Auditor Patrick Gill
Re: Acknowledge the Appointment of City of Salix Council Member

10:05 a.m. 6. Emergency Services Gary Brown
Re: Consideration and Approval of Replacement of Emergency Service Vehicle

10:10 a.m. 7. Juvenile Detention Mark Olsen
Re: Opening of Bids for Food Service at Juvenile Detention Center

10:15 a.m. 8. Plannin/Zoning John Pylelo & Chairman Zoning Commission Grady Marx
Re: Receipt and Consideration of Zoning Commission Recommendation on
Harrison Replat Lot 6 Harrison's Addition subdivision

10:20 a.m. 9. Secondary Roads Richard Storm
Re: Authorize Chairman to Sign Utility Accommodation Permit Submitted by
Darwin Hamman, Correctionville, Iowa

10:25 a.m. 10. Assistant County Attorney Loan Hensley
Re: Approval of Settlement Agreement for Tobacco Law Violation for Shop-N-Go

10:28 a.m. 11. County Attorney Patrick Jennings & First Assistant County Attorney Mark
Cambell
Re: Request County Funding for Mental Health Services for L.L.

10:33 a.m. 12. 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 31, 2007

CALENDAR OF EVENTS

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

6:00 p.m. Zoning Commission meeting, Board of Supervisors Chambers

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

MONDAY, SEPT. 3 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

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

WEDNESDAY, SEPT. 5 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, SEPT. 6 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center
Stone Park

TUESDAY, SEPT. 11 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WEDNESDAY, SEPT. 12 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