Agenda - 4/15/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 15, 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 8, 2008, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire

10:02 a.m. 4. County Auditor Patrick Gill
Re: Receive Auditors Quarterly Report

10:03 a.m. 5. County Assessor Julie Conolly
a. Approval and Authorize Chairman to Sign Applications for Impoundment
Structure Property Tax Exemption
b. Approval and Authorize chairman to Sign Applications for Slough Bill Property
Tax Exemption

10:06 a.m. 6. Siouxland District Health Linda Drey
Re: Approval of and Authorize Chairman to Sign FY 09 Local Public Health
Services Contract

10:10 a.m. 7. Approval of and Presentation of Proclamation for National Public Safety
Telecommunications week

10:15 a.m. 8. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #401880
10:17 a.m. b. Public Hearing and Sale of Property Parcel #001650
(Set time)
c. Approval of Resolution for Notice of Property Parcel #228015
d. Approval of Resolution for Notice of Property Parcel #053955
e. Approval of Resolution for Notice of Property Parcel #128490
f. Approval of Resolution for Notice of Property parcel #263415
g. Approval of Lifting Tax Suspension for W.R.

10:20 a.m. 9. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by Tri-
State Plumbing
b. Receive and Approve Plans for Project BRS-CO97(85)60-97
c. Receive and Approve Results of Speed Study Requested by City of Moville
d. Receive Recommendation and Accept Bids from March 25th Motor Grader Bid Letting
e. Establish Minimum Bid and Date for Public Hearing and Sale of Excess County Property

10:25 a.m. 10. Approval of Resolution Adopting and Levying Special Assessment in the Little
Sioux Inter-County Drainage District of Monona, Woodbury and Harrison
Counties, Iowa
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 15, 2008


10:28 a.m. 11. Juvenile Intake Steve McGrory
Re: Discussion and Update on First Tee Program

10:35 a.m. 12. Emergency Services Gary Brown
a. Approval of Tower Lease Agreement with Schenkelberg Imp. Company
b. Approval of Emergency Medical Service Loan Agreement with Anthon Rescue Squad

10:40 a.m. 13. SIMPCO Dwight Lang & Jane Gilbert/ Emergency Services Gary Brown
a. Approval of Local Hazard Mitigation Planning Grant Agreement with Iowa
Homeland Security and Emergency Management Division
b. Approval of Local Contract Between SIMPCO and Woodbury County to
Complete the Scope of Work Outlined in the Planning Grant Agreement
c. Approval of Planning Agreement with Iowa Department of Public Health,
Division of Acute Disease Prevention and Emergency Response
d. Approval of Contract Between SIMPCO and the Woodbury County Emergency
Management to Perform the Scope of Work Outlined in the Planning Agreement

10:50 a.m. 14. Baron, Sar, Goodwin, Gill & Lohr Frank Baron
Re: Presentation on Funding for Legal Aid

11:00 a.m. 15. Cost Advisory Services Randall Handley
Re: Presentation of Proposal to Provide Cost Allocation Services for Woodbury
County

11:10 a.m. 16. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns

ADJOURNMENT


Subject to Additions/Deletions


11:20 a.m. Discussion of Siouxland/Washing Conference and Dinner Topics and
Presentation
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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

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 15, 2008



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, Southwood Conservation Area

TUESDAY, MAY 13 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WED., MAY 14 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, MAY 15 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers