Agenda - 12/11/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 11, 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 December 4, 2007, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction Form
b. Authorize Chairman to Sign Authorization to Hire
c. Woodbury County Health Insurance Stop Loss 2008 Discussion and Direction

10:10 a.m. 4. County Auditors Office Dennis Butler
Re: Consideration and Approval of Funding Source for Easement Project
Regarding Glen Ellen Subwatershed, Little Sioux River Flood Prevention
Project

10:20 a.m. 5. Plannin/Zoning John Pylelo
Re: Accept Zoning Commission Recommendation with Consideration of Final
Platting for Harrisons Replat of Lot 6 and a Part of Lot 7A Harrisons Addition
Subdivision

10:25 a.m. 6. Board Administration/Public Bidder Denise Fletcher
Re: Discussion and Approval of Project to Sell County Properties

10:30 a.m. 7. Assistant County Attorney Loan Hensley
Re: Approval of Vicious Animal Resolution

10:35 a.m. 8. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Federal-Aid Agreement for Project BROS-
CO97(91)8J-97
b. Authorize Chairman to Sign C-STEP Agreement for Project CST-20-1(113)
4C-97
c. Authorize Chairman to Sign 28E Agreements with the City of Sioux City
1. Whispering Creek Drive aka 170th Street
2. Christy Road

10:45 a.m. 9. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

10:50 a.m. 10. Closed Session Personnel Evaluation {Iowa Code Section 21.5 (1) (i)}





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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 11, 2007


ADJOURNMENT


Subject to Additions/Deletions
----------------------------------------------------------------------------------------------------------------------------------------------------------------
CALENDAR OF EVENTS


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

WEDNESDAY, DEC.12 8:00 a.m. Woodbury County Information Communication Commission,
Board of Supervisors Chambers

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

THURSDAY, DEC.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

MONDAY, DEC. 17 6:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

TUESDAY, DEC. 18 1:00 3:00 p.m. WOODBURY COUNTYS HOLIDAY GALA

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

WEDNESDAY, DEC. 19 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

MONDAY, JAN. 7, 2008 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

WEDNESDAY, JAN. 2 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, JAN. 3 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center
Stone Park

TUESDAY, JANUARY 8 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WEDNESDAY, JAN. 9 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