Agenda - 4/8/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 8, 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 April 1, 2008, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
Re: Approval of Memorandum of Personnel Transaction

10:02 a.m. 4. Receive Commission of Veteran Affairs Quarterly Report

10:03 a.m. 5. County Auditor Patrick Gill
a. Approval of and Authorize Chairman to Sign Liquor License for the Woods,
Sloan, Iowa
b. Approval of and Authorize Chairman to Sign Liquor License for White Horse
Patrol Club, Sergeant Bluff, Iowa

10:04 a.m. 6. Sioux City Museum Steve Hansen
a. Resolution Supporting the Submittal of a Grant Application by the Siouxland
Heritage Foundation to the Vision Iowa Community Attraction and Tourism
Program on Behalf of the Sioux City Public Museum
b. Consideration and Approval of Countys Contribution for the Application for the Vision Iowa/CAT Grant

10:08 a.m. 7. Planning/Zoning John Pylelo
a. Approval of Final Plat and Authorization of Chairmans Signature for Bumsted
Addition Subdivision
b. Discussion and Action on Little Sioux Watershed Glen Ellen Sub-Watershed
Amendment #3 to Project Agreement #69-6114-3-17

10:15 a.m. 8. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #211005
10:20 a.m. b. Public Hearing and Sale of Property Parcel #211020
(Set time)
10:25 a.m. c. Public Hearing and Sale of Property Parcel #115860
(Set time)

10:30 a.m. 9. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Contract and Bonds for Projects STP-S-
CO97(83)5E 97 and L-GO7(2)73-97
b. Authorize Chairman to Sign Application to Adopt-A-Highway Submitted by River City Anglers, Sioux City, Iowa
c. Receive and Take Action on Quote for Maintenance Bridge Repair
d. Approve Secondary Roads Budget for FY 2008-09
e. Approve Secondary Roads Construction Program for FY 2009-13

10:40 a.m. 10. Social Services/County Auditor Patty Erickson-Puttmann and Dennis Butler
Re: Discussion and Action on Capital Loan Note and CIP Projects

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 8, 2008


10:50 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns



ADJOURNMENT



Subject to Additions/Deletions
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CALENDAR OF EVENTS


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