Agenda - 8/21/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 21, 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 14, 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. County Auditor Patrick Gill
Re: Acknowledge the Appointment of City of Smithland Council Member

10:04 a.m. 5. Approval of Letter of Support for Funding of Highway 20 Four-lane Completion

10:07 a.m. 6. Social Services Coordinator Patty Erickson-Puttmann
a. Opening of Sealed Proposals for Shared Renting of Brome/Hay located at Climbing Hill Property
b. Memorandum of Understanding Safe Schools/Healthy Students Initiative Between Woodbury County Social Services and Sioux City Community School District

10:15 a.m. 7. Boys and Girls Home and Family Services, Inc. Jeff Hackett
Re: Presentation of Proposal of Near Northside Community Resource Center

10:25 a.m. 8. Secondary Roads Richard Storm
a. Receive and Approve Resolution Thanking and Commending Employee for Years of Service
b. Authorize Chairman to Sign Utility Accommodation Permit Submitted by
High Tech Electric LLC
c. Receive and Approve Plans for Project L-C01(2) 73-97
d. Receive Recommendation on Purchase of Snow Plow Truck
e. Presentation by Rick Mach, Sioux City Utilities Director

10:35 a.m. 9. Hearing of any Individual/Group to Make a Presentation of Item(s) Not
On the Agenda and Supervisors Concerns

10:40 a.m. 10. Closed Session {Iowa Code 21.5 (1)(i)}

ADJOURNMENT

Subject to Additions/Deletions
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 21, 2007

CALENDAR OF EVENTS

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 5:30 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

MONDAY, SEPT. 24 7:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

MONDAY, SEPT. 24 7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds, Moville, Iowa.