Agenda - 10/9/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 9, 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 October 2, 2007, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction

10:02 a.m. 4. Board Administration/Public Bidder Karen James
a. Approval of Resolution for a Tax Suspension for W.R.
b. Approval of Resolution for Notice of Property Sale

10:03 a.m. 5. Receive Commission of Veteran Affairs Quarterly Report

10:04 a.m. 6. Siouxland Initiative Debbie Durham & Chris McGowan
Re: Discussion and Approval of Additional Funds for Siouxland Initiative

10:10 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
Re: Discussion and Direction on Restoration and Use of Original Lead Glass
Windows

10:15 a.m. 8. Planning/Zoning - John Pylelo
a. Larry Guthridge Confinement Feeding Operation Structures and Operations
1. Public Hearing Pursuant to Iowa Code Section 459.304
2. Consideration of Matrix and Board Recommendation to Iowa Department of Natural Resources
b. Approval of Final Platting and Authorize Chairman to Sign Resolution
1. Kaufman Addition Subdivision
2. Baileys Plat a Replat of Lot 1 & Part of Lot 2 Ridgeview II Addition Subdivision

10:25 a.m. 9. County Sheriff Glenn Parrett
Re: Authorize Chairman to Sign Telephone Contract with Securus

10:30 a.m. 10. Secondary Roads Richard Storm
Re: Discussion Regarding Sale of Danbury Facility and County Radio Tower
Site

10:40 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not
On the Agenda and Supervisors Concerns

10:45 a.m. 12. Closed Session {Iowa Code Section 21.5 (1) (c)}

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 9, 2007

ADJOURNMENT

Subject to Additions/Deletions

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CALENDAR OF EVENTS

TUESDAY, OCT. 9 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WEDNESDAY, OCT 10 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, OCT. 11 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers

WEDNESDAY, OCT. 17 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

MONDAY, OCT. 22 7:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

MONDAY, OCT. 22 7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds, Moville, Iowa.

TUESDAY, OCT. 23 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room

TUESDAY, OCT. 23 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

MONDAY, NOV. 5 7:00 p.m. Board of Adjustment Meeting, Board of Supervisors Chambers

TUESDAY, NOV. 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702
Courthouse

WEDNESDAY, NOV. 7 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, NOV. 8 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

TUESDAY, NOV. 13 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WEDNESDAY, NOV. 14 8:00 a.m. Woodbury County Information Communication Commission,
Board of Supervisors Chambers