Agenda - 2/26/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 26, 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 19, 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. Woodbury County Health Insurance Discussion and Action Cathy Mengel

10:10 a.m. 4. Emergency Services Gary Brown
a. Approval of 2007 Regional Homeland Security Grant Agreement .
b. Approval of Woodbury County REC Tower Lease for Anthon Tower aka StarCom
c. Approval of DNR County Point of Contact
d. Request Approval to Apply for MRHD Grant

10:15 a.m. 5. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #104970 (aka 1604 Main St.)
10:16 a.m. b. Public Hearing and Sale of Property Parcel #106035 (aka 1 14th Street)
(Set time)
10:17 a.m. c. Public Hearing and Sale of Property Parcel #144766 (aka 3249 4th St.)
(Set time)
d. Approval of Lifting Tax Suspension for A. L.
e. Approval of Lifting Tax Suspension for J.E.

10:19 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Certificate of Completion for 2007 Concrete C
Crushing by Schmillen Construction Inc.
b. Authorize Chairman to Sign Farm-to-Market Voucher Reimbursing Iowa DOT
for Material Inspection Costs
c. Receive and Approve Resolution Vacating Roadway Right-of-Way
d. Receive Recommendation Regarding Cost-Sharing of Improvements on County Route K-42 (aka Maple Street) in Bronson

10:25 a.m. 7. Siouxland Historical Railroad Association Larry Obermeyer
Re: Discussion And Approval of Resolution Regarding Siouxland Historical
Railroad Association Request For County Contribution To Vision Iowa Grant
Proposal

10:35 a.m. 8. Authorize Chairman to Sign DNR Administrative Consent Order in the Matter of
Woodbury County, Prairie Hills Public Water Supply

10:40 a.m. 9. 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 26, 2008



ADJOURNMENT


Subject to Additions/Deletions
------------------------------------------------------------------------------------------------------------------------------------------

CALENDAR OF EVENTS


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

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