Agenda - 4/1/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 1, 2008


9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed

9:30 a.m. 2. Woodbury County Courthouse Foundation Board of Directors Meeting


ITEMS OF BUSINESS

10:00 a.m. 3. Call Meeting to Order, Approval of Minutes of the March 25, 2008, Meeting

10:01 a.m. 4. Council on Sexual Assault & Domestic Violence Jean Boger
Re: Approval of and Presentation of Proclamation Recognizing April as National
Sexual Assault Awareness Month

10:06 a.m. 5. Human Resource J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction

10:07 a.m. 6. Social Services Lisa Wilson
Re: Approval of Electronic Transaction Clearinghouse 28E Agreement Between
ISAC and Woodbury County

10:12 a.m. 7. Board Administration/Public Bidder Karen James
a. Approval of Resolution for Notice of Sale of Property Parcel #401880
b. Approval of Resolution for Notice of Sale of Property Parcel #001650
c. Approval of Resolution Approving Petition for Suspension of Taxes Through
The Redemption Process for M. H.
10:15 a.m. d. Public Hearing and Sale of Property Parcel #628215
(Set time)

10:16 a.m. 8. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Mid-
American Energy Company
b. Approve Proposal for Engineering Services Submitted by Calhoun-Burns
Associates, Inc.
c. Receive for Comments Draft Copy of Five Year Secondary Road Construction
Program

10:25 a.m. 9. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

11:00 a.m. 10. Tour of the New Sioux City Museum


ADJOURNMENT


Subject to Additions/Deletions

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 1, 2008



CALENDAR OF EVENTS



TUESDAY, APRIL 1 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702,
Courthouse

WED. APRIL 2 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, APRIL 3 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park

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

TUESDAY, APRIL 8 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

12:00 Noon Woodbury County Zoning Commission

WEDNESDAY, APRIL 9 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

THURSDAY, APRIL 10 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, APRIL 15 4:30 p.m. Woodbury County Community Action Agency Board Meeting
2700 Leech Avenue

WED. APRIL 16 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

TUESDAY, APRIL 22 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

MONDAY, APRIL 28 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.
MONDAY, MAY 5 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, MAY 6 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702,
Courthouse

WEDNESDAY, MAY 7 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, MAY 8 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature Center,
Stone Park