Agenda - 2/19/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 19, 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 12, 2008, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Woodbury County Health Insurance Discussion & Action Cathy
Mengel/F.A.I.

10:08 a.m. 4. Board Administration/Public Bidder Karen James
a. Approval of Resolution of Notice of Property Sale Parcel #090090
b. Approval of Resolution of Notice of Property Sale Parcel #330570
c. Approval of Resolution of Notice of Property Sale Parcel #803325
d. Approval of Resolution of Notice of Property Sale Parcel #089205

10:09 a.m. 5. County Auditor Patrick Gill
a. Discussion and Approval of the Iowa Interactive Agreement
b. Discussion and Approval of the ASPIRE Agreement

10:15 a.m. 6. a. Public Hearing for the Issuance and Sale of Revenue Bonds or Notes
(Set time)
b. Approval Resolution Relating To The Holding Of A Public Hearing And
Approving Proceedings For The Issuance And Sale Of Revenue Bonds Or
Notes (Sunrise Retirement Community Project) In An Aggregate Principal
Amount Not To Exceed $6,500,000.

10:18 a.m. 7. Building Services Mark Elgert
Re: Authorize Chairman to Sign Change Order #1 for Courthouse Freight
Elevator Replacement

10:21 a.m. 8. County Auditors Office Dennis Butler
a. Discussion and Authorize the County Treasurer to Proceed with the 2008
Capitol Loan Note
b. Set Public Hearing for FY 2009 Budget for March 11, 2008 at 10:30 a.m.

10:25 a.m. 9. Planning/Zoning John Pylelo
a. Consideration of Final Plat with Referral to Zoning Commission for
Recommendation for Lost Acres Addition Subdivision
b. Consideration of Preliminary Plat with Referral to Zoning Commission for
Public Hearing and Recommendation for Bumsted Addition Subdivision






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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 19, 2008



10:30 a.m. 10. Secondary Roads Richard Storm
a. Receive Recommendation and Accept Bid for Project L-GR08(1)73-97
b. Receive Recommendation and Accept Bid for 2008 Maintenance Culvert Pipe CP2008
c. Receive and Approve Plans for Project BROS-CO97(89)8J-97
d. Authorize Chairman to Sign Engineering Proposal from HGM Associates Inc.
e. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Van Tuyl Plumbing

10:35 a.m. 11. Woodbury Soil And Water Conservation District
Re: Discussion and Approval of 28E Agreement Between Woodbury County and
Woodbury Soil and Water Conservation District

10:40 a.m. 12. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

10:45 a.m. 13. Closed Session {Iowa Code 21.5 (c)}




ADJOURNMENT

Subject to Additions/Deletions
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CALENDAR OF EVENTS


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

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 19, 2008



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

TUESDAY, MAR. 11 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WED. MARCH 12 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

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

THURSDAY, MAR. 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