Agenda - 1/29/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 29, 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 22, 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. Authorize Chairman to Sign 2007 OSHA 300A Reports by Department

10:05 a.m. 4. Secondary Roads Richard Strom
a. Authorize Chairman to Sign Contracts and Bonds for Project BROS-
CO97(82)8J-97
b. Authorize Chairman to Sign Contract with Hallett Materials, Lake View, Iowa
for 2008 Maintenance Gravel

10:10 a.m. 5. County Auditor Patrick Gill
Re: Approval of a Liquor License for Salix Gas

10:11 a.m. 6. Board Administration/Public Bidder Karen James
a. Discussion and Approval of Resolution for Abatement of Taxes for Siouxland
Community Christian School
b. Approval of Lifting Tax Suspension for A.T.
c. Approval of Lifting Tax Suspension for I.W.
d. Approval of Lifting Tax Suspension for P.E.
10:15 a.m. e. Public Hearing and Sale of Property Parcel #081015 (aka 2905 W. 4th Street)
(Set time)

10:16 a.m. 7. County Treasurer Bob Knowler
Re: Approval of Tax Abatements for Various Parcels

10:17 a.m. 8. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

BUDGET HEARINGS
Page
10:22 a.m. 9. Budget Discussion for FY 2009
a. County Sheriff General Basic
Uniform Patrol 42-43
Investigations 45-46
LEC Correctional Facility 50-51
Prairie Hills Correctional Facility 52-53
Administration 54-56
Civil Division 57
Highway Safety 58
Crime Prevention 59
DARE Grant 60
Equipment Replacement Fund 3
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WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 29, 2008



10:45 a.m. 10. Public Hearing and Recommendation to the Iowa Department of Natural Resources
(Set time) on Animal Confinement Facility Construction Permit Application for Mr. Lance
Mouw Doing Business as Jersey North, LLP
(Public Hearing will be moved to the Courthouse Basement)


12:00 noon BREAK FOR LUNCH


1:00 p.m. 11. Continue Budget Discussions
a. County Sheriff Continued Page
Rural Basic
Uniform Patrol 8
General Supplemental
Court Security 17-18
Other Funds
Sheriffs Forfeiture 1-3
DARE Donations 2

1:20p.m. b. Veteran Affairs General Basic
Administration 75-76
Assistance 77

1:30 p.m. c. Conservation
General Basic
Administration 86-88
Parks 89-91
Naturalist 93-94
Nature Center 96
Equipment Replacement Fund 4
Non-Tax Funds
257 Nature Center 1-2
266 REAP 1-2, 4
677 Conservation Reserve 1-12, 13-26

1:45 p.m. d. County Fair General Basic 97

1:55 p.m. e. County Treasurer
General Basic
Motor Vehicle 98-99
Tax Division 113-114

2:10 p.m. f. Board Expense General Basic 102-103

2:20 p.m. g. Board Administration General Basic 104-105

2:30 p.m. h. Civil Service General Basic 109

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 29, 2008



2:35 p.m. i. Public Bidder General Basic 115

2:40 p.m. j. Mail Services General Basic 116

2:45 p.m. k. Building Services
General Basic
Courthouse 117-118
LEC 119-120
Trosper-Hoyt 121-122
Prairie Hill 123
Eagles Club 126
County CIP Project 125

3:00 p.m. l. County Attorney
General Basic
Administration 64-66
Edward Byrne Grant 67
Juvenile Division 68-69
General Supplemental
Jury & Witness Fees 19
Other Funds
County Attorney Forfeitures 3



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 4

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 29, 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