Agenda - 10/23/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 23, 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 16, 2007, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. Approval of Request to De-Authorize a County Position
d. Approval of Floating Christmas Holiday for Wage Plan Employees

10:04 a.m. 4. Receive County Recorders Report of Fees Collected

10:05 a.m. 5. Receive County Sheriffs Civil Division First Quarter and Year to Date Report

10:06 a.m. 6. Gang Specialist Leo Miller
Re: Review of Gang Programs

10:15 a.m. 7. Board Administration/Public Bidder Karen James
(Set time) Re: Public Hearing and Sale of Property Parcel #053985 (aka 1122 W.19th St.)

10:16 a.m. 8. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Contracts and Bonds for Project L-C01(2)73-97
b. Authorize Chairman to Sign Application for Underground Tile Line Facility

10:21 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, OCTOBER 23, 2007

CALENDAR OF EVENTS

MONDAY, OCT. 22 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, OCT. 23 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room

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

THURSDAY, NOV. 1 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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 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, 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

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, NOV.15 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting,
Coyote Canyon, Sioux City, Iowa

TUESDAY, NOV. 20 4:30 p.m. Woodbury County Community Action Agency Board Meeting, 2700
Leech Avenue

WEDNESDAY, NOV. 21 12:00 noon Siouxland Economic Development Corporation Meeting, Marina
Inn