Agenda - 1/8/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

WEDNESDAY, JANUARY 8, 2008




9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed


ITEMS OF BUSINESS


10:00 a.m. 2. Call Meeting to Order, Approval of Minutes of the January 2, 2008, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Woodbury County Workers Compensation Insurance Discussion and
Approval

10:05 a.m. 4. Board Administration/Public Bidder Karen James
a. Approval of Resolutions for Notice of Sale of Properties
b. Approval of Board of Supervisors Appointments to Various Board/Commissions

10:07 a.m. 5. County Auditor Patrick Gill
Re: Approval of Liquor License Application for Heritage Express/Winnavegas

10:08 a.m. 6. County Treasurer Bob Knowler
Re: Receive Semi-Annual Report of Funds in the Hands of the County Treasurer
at Close of Business December 31, 2007

10:09 a.m. 7. Planning/Zoning John Pylelo
a. Consideration of Preliminary Platting for Deer Meadows Estates Addition
Subdivision
b. Consideration of Preliminary Platting for Lost Acres Addition Subdivision
c. Accept Zoning Commissions Recommendation on Preliminary Platting and Consideration of Final Platting for Wingert Addition Subdivision
d. Accept Zoning Commissions Recommendation on Final Platting; Approval of Final Platting and Authorization of Chairmans Signature for Harrisons Replat of Lot 6 and Part of Lot 7 Harrison Addition Subdivision

10:15 a.m. 8. Woodbury County Deferred Comp. Plan Sherese Manker, Klass Law Firm
a. Discussion and Approval to Terminate the Current Woodbury County
Deferred Comp. Plan
b. Discussion and Approval of Adopting NACO/Nationwide as the Deferred Comp Plan Carrier for Woodbury County
c. Discussion and Approval to Adopt the New Woodbury County Deferred Comp Plan

10:20 a.m. 9. Conservation Department Rick Schneider
Re: Presentation of Annual Report

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

WOODBURY COUNTY BOARD OF SUPERVISORS

WEDNESDAY, JANUARY 8, 2008



10:35 a.m. 10. Williams & Company Jeff Peters
Re: Presentation of Woodbury Countys 2007 Audit

10:50 a.m. 11. Secondary Roads Richard Storm
a. Receive and Approve Plans for Project L-GR08(1)73-97
b. Receive Recommendation to Revise Fence Removal/Replacement Costs for Projects

11:00 a.m. 12. SHIP James France; Juvenile Detention Mark Olsen, Juvenile Court Services
Gary Niles
Re: Discussion and Approval for a DMC Grant Through CJJDP

11:10 a.m. 13. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

11:15 a.m. 14. Performance Evaluation {Closed Session Iowa Code 21.5 (1) (i)}


12:00 noon BREAK FOR LUNCH

1:00 p.m. 15. Closed Session {Iowa Code 20.17 (3)} At Klass Law Firm


ADJOURNMENT
Subject to Additions/Deletions

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CALENDAR OF EVENTS

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

WEDNESDAY, JAN. 9 7:30 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
A G E N D A* (Tentative) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

WEDNESDAY, JANUARY 8, 2008



THURSDAY, JAN. 10 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, JAN. 15 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

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

WEDNESDAY, JAN. 16 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

THURSDAY, JAN. 17 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa

MONDAY, JAN. 21 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, JAN. 22 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F

MONDAY, JAN. 28 6:00 p.m. Zoning Commission Meeting, Board of Supervisors Chambers

MONDAY, FEB. 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, FEB. 5 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702 Courthouse

WEDNESDAY, FEB. 6 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, FEB. 7 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center,
Stone Park