Agenda - 2/12/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 12, 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 February 5, 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. Discussion and Action on Workers Compensation Insurance Steve Schultz, Gallagher Insurance

10:08 a.m. 4. Board Administration/Public Bidder Karen James
a. Approval of Resolution of Notice of Property Sale Parcel #104970
b. Approval of Resolution of Notice of Property Sale Parcel #106035
c. Approval of Resolution of Notice of Property Sale Parcel #144766

10:09 a.m. 5. County Auditor Patrick Gill
Re: Acknowledge Correct Appointment of Morgan Township Trustee

10:10 a.m. 6. Deck Law Robert Deck
Re: Approval of Resolution for a Tax Abatement for S.M.

10:15 a.m. 7. a. Public Hearing for the Issuance and Sale of Revenue Bonds or Notes
(Set time)
b. Approval of a Resolution Authorizing and Providing for the Issuance of a
Revenue Note Pursuant to Code of Iowa, Chapter 419, as Amended at
The Request of Hospice of Siouxland, and Approving Forms of Documents
In Connection Therewith

10:20 a.m. 8. Secondary Roads Richard Storm
(Set time) a. Bid Letting for Project No. L-GR08(1)73-97
10:25 a.m. b. Bid Letting for Maintenance Culvert Pipe Project No. CP-2008
(Set time)
c. Authorize Chairman to Sign Weed Commissioner Certification Form for 2008

10:30 a.m. 9. SIMPCO Directors Dwight Lange & Jane Gilbert
Re: Discussion and Action on SRTS Local Support and SIMPCO Membership
Dues

10:35 a.m. 10. SHIP James France
Re: Consideration and Action to Amend the Minutes Regarding the DMC Grant
Through CJJDP

10:40 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 12, 2008


10:45 a.m. 12. Budget Discussion for FY 2009
a. Secondary Roads Fund
Revenues 1-5
Expenditures 7-48

10:55 a.m. b. Juvenile Detention General Supplemental 22-23

11:00 a.m. c. Phoenix Program General Supplemental 26

11:05 a.m. d. Further Budget Discussion and Action

ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS

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
MONDAY, MARCH 3 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

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

WEDNESDAY, MAR. 5 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, MAR. 6 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center,
Stone Park