Agenda - 3/4/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 4, 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 26, 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 Premium Discussion and Action Cathy Mengel

10:10 a.m. 4. Emergency Services Gary Brown
a. Request Approval to Apply for MRHD Grant
b. Approval of Amendment to the Long Lines Tower Lease West Tower
c. Discussion and Authorize Chairman to Sign FY 2006 Homeland Security Regional Grant Amendment #1

10:11 a.m. 5. Approval of Proclamation in Support of Mental Retardation Awareness Month

10:15 a.m. 6. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #090090 (aka1111 21st St..)
10:17 a.m. b. Public Hearing and Sale of Property Parcel # 330570 (aka 2711 S. Nicollet
(Set time) St.)
10:20 a.m. c. Public Hearing and Sale of Property Parcel #803325
(Set time)
d. Approval of Resolution for Notice of Property Sale Parcel #115860
e. Approval of Resolution for Notice of Property Sale Parcel #127035

10:22 a.m. 7. Approval of Resolution Fixing Date for a Meeting on the Authorization of a Loan
Agreement and the Issuance of $800,000 General Obligation Capital Loan Notes,
Series 2008 of Woodbury County, State of Iowa and Providing for Publication of
Notice Thereof

10:25 a.m. 8. Approval of Resolution Authorizing And Providing For The Issuance Of Not To
Exceed $9,500,000 Aggregate Principal Amount Of Revenue Notes Of
Woodbury County Iowa, For The Purpose Of Lending The Proceeds Thereof To
Sunrise Manor (The 'Borrower'); The Execution And Delivery Of One Or More
Loan Agreements Among The County, The Borrower And The Services
Providing For The Repayment Of The Loan Of The Proceeds Of Said Notes And
The Securing Of Said Repayment Obligation; The Sale Of Said Notes; The
Execution Of A Servicing Agreement And A Supplement Thereto; And The
Execution of Other Documents Related Thereto.

10:30 a.m. 9. Secondary Roads Richard Storm
a. Receive and Take Action on Recommendation Regarding Cost-Sharing of
Improvements with Lawton-Bronson School and City of Bronson
b. As Trustees for Orton Slough Drainage District, Receive Petition from
Landowner to Relay Culvert Pipe

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 4 2008


10:35 a.m. 10. Juvenile Detention Mark Olsen
Re: Approval of Teen Court Agreement with SHIP

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

10:45 a.m. 12. Closed Session {Iowa Code 21.5}

11:00 a.m. 13. Closed Session {Iowa Code 21.5 (c )}


ADJOURNMENT


Subject to Additions/Deletions
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CALENDAR OF EVENTS
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

TUESDAY, MAR. 18 4:30 p.m. Woodbury County Community Action Agency Board Meeting, 2700
Leech Avenue