Agenda - 8/14/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 14, 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 August 7, 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

10:02 a.m. 4. Board Administration Karen James
a. Approval of Resolution for a Tax Suspension for K.C.
b. Approval of Resolution for a Tax Abatement for Sioux City Gospel Mission
c. Approval of Resolution for Tax Abatement for Sergeant Bluff Historical Society

10:05 a.m. 5. Approval of Funding for the Sioux City Schools Annual Career, College, and
Leadership Conference

10:06 a.m. 6. Assistant County Attorney Loan Hensley
Re: Approval of Settlement Agreement for Tobacco Law Violation for Heritage
Express

10:09 a.m. 7. Juvenile Detention Mark Olsen
a. Approval of Food Service Contract with CBM Food Service
b. Approval of Renewal of Contract with Mercy Business Health Services

10:15 a.m. 8. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by
Frontier Communications
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by
Qwest
c. Receive and Take Action on Quote from Kooiker, Inc. to Repair Two Bridges

10:25 a.m. 9. County Treasurer Bob Knowler
Re: Discussion of Proposal of County Held Deeds and Tax Sale Certificates

10:30 a.m. 10. General Relief Appeal Hearing for C.H.

10:35 a.m. 11. 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, AUGUST 14, 2007

CALENDAR OF EVENTS

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

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, SEPT. 13 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, SEPT. 18 4:30 p.m. Woodbury County Community Action Agency Board Meeting
2700 Leech Avenue