Agenda - 1/22/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 22, 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 15, 2008, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. Labor Unions Contract Ratifications

10:05 a.m. 4. County Auditor Patrick Gill
Re: Receive County Recorders Report of Fees Collected

10:06 a.m. 5. Receive County Sheriffs Civil Division Second Quarter and Year to Date Report

10:07 a.m. 6. County Treasurer Bob Knowler
Re: Approval of Tax Abatement on Parcel #894723200902

10:08 a.m. 7. Secondary Roads Richard Storm
Re: Authorize Chairman to Sign Final Payment Voucher for Project BRS-
7092(601)60-97

10:13 a.m. 8. Board Administration/Public Bidder Karen James
a. Approval of Resolution for a Tax Abatement for Siouxland Community
Christian School
b. Approval of Resolution for a Tax Suspension for E. S. & J. S.
10:15 a.m. c. Public Hearing and Sale of Property Parcel #069315 (aka 2728 S. Lakeport )
(Set time)
10:17 a.m. d. Public Hearing and Sale of Property Parcel #072150 (aka 2956 Center St.)
(Set time)

10:18 a.m. 9. Approval of Resolution Calling for Public Hearing on Proposed Issuance of a
Revenue Note by Woodbury County in a Principal Amount not to Exceed
$2,000,000 at the Request of Hospice of Siouxland

10:20 a.m. 10. Approval of Resolution Authorizing the Execution of a Memorandum of
Agreement with Sunrise Manor a/k/a Sunrise Retirement Community and Fixing
A Date for a Hearing on the Proposed Issuance of Revenue Bonds or Notes

10:25 a.m. 11. LETPP Clinton Meadows
Re: Authorize Chairman to Sign LETPP Grant

10:30 a.m. 12. General Relief Appeal for N.C. {Closed Session 21.5 (1) (a)}

10:45 a.m. 13. General Relief Appeal for R.R. {Closed Session 21.5 (1) (a)}


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 22, 2008


BUDGET HEARINGS

11:00 a.m. 14. Hearing of any Individual/Group to Make a Presentation of Item(s) Not
On the Agenda and Supervisors Concerns

11:05 a.m. 15. Medical Examiner

11:15 a.m. 16. District Health Department

11:35 a.m. 17. Department of Human Services

12:00 noon BREAK FOR LUNCH

1:00 p.m. 18. General Relief
Administration
Assistance

1:25 p.m. 19. JAIB Grant

1:40 p.m. 20. Non-County Social Service Agencies
The Center
Council on Sexual Assault
Meals on Wheels
Senior Aides CAAS
Siouxland Regional Transit
Siouxland Senior Center
Moville Senior Center

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS


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


A G E N D A* (Tentative) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 22, 2008




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

TUESDAY, FEB. 12 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WEDNESDAY, FEB. 13 8:00 a.m. Woodbury County Information Communication Commission
Board of Supervisors Chambers

THURSDAY, FEB. 14 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, FEB. 19 4:30 p.m. Woodbury County Community Action Agency Board Meeting, 2700
Leech Avenue

WEDNESDAY, FEB. 20 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

MONDAY, FEB. 25 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, FEB. 26 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G