Agenda - 12/18/2007

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 18, 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 11, 2007, Meeting

10:01 a.m. 3. Board Administration Karen James
Re: Consideration and Approval of Appointments to Various Departments

10:04 a.m. 4. Social Service Coordinator Patty Erickson-Puttmann
Re: Discussion and Approval of Reordering Woodbury County Courthouse
Booklet and Consideration of Funding Source

10:10 a.m. 5. Building Services Mark Elgert
Re: Discussion and Consideration of Prairie Hills Water Supply

10:15 a.m. 6. Public Hearing for the Issuance and Sale of Revenue Bonds or Notes
(Set time)
Resolution Determining to Proceed with the Issuance of Senior Living Facility
Bonds (Sunrise Retirement Community Project and Authorizing the Issuance and
Sale of a Senior Living Facility Revenue Bond Anticipation Note, Series 2007
(Sunrise Retirement Community Project and Authorizing the Execution of
Documents Relating Thereto

10:20 a.m. 7. Assistant County Attorney Loan Hensley
a. Approval of County Building Use Policy
b. Approval of Resolution to Establish Hourly County Rates for Attorney Compensation Pursuant to Mental Health/Substance Abuse Committals

10:25 a.m. 8. Siouxland Historical Railroad Association Larry Obermeyer
Re: Approval of Resolution Endorsing the Submission of a Funding Request by
Siouxland Historical Railroad Association to the Vision Iowa Community
Attraction and Tourism Program

10:30 a.m. 9. Planning/Zoning John Pylelo
a. Consideration of Applications to Fill Expiring Term on Woodbury County Board
of Adjustment
b. Consideration of Applications to Fill Expiring Term on Woodbury County Zoning
Commission
c. Consideration of Supplemental Contract for Services with Flat Earth Planning
Toward Completion and Adoption of Ordinances Under Countys 2005 General
Development Plan




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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 18, 2007


10:40 a.m. 10. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Certificate of Completion for Project L-EWP02(5)
73-97
b. Authorize Chairman to Sign Proposal from Certified Testing, Inc. to Provide
Subsurface Exploration Services
c. Approve Resolution Requesting the Legislature Address County Liability to
Bicyclists on Secondary Road
d. Discussion of Moville Speed Study

10:50 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

10:55 a.m. 12. Closed Session Personnel Evaluation {Iowa Code Section 21.5 (1) (i)}

ADJOURNMENT

Subject to Additions/Deletions
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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
A G E N D A* (Tentative) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 18, 2007



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