Agenda - 4/29/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 29, 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 15, 2008, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorization to Hire
c. New Safety Grant, Discussion and Action
d. New Woodbury County Inclement Weather Policy, Discussion and Action
e. Wage Plan Additional Personal Day and Amended $3,000 Retiree Sick Accrual
Pay-off, Discussion and Action

10:10 a.m. 4. Receive County Sheriffs Civil Division Third Quarter and Year to Date Report

10:11 a.m. 5. Receive County Recorders Report of Fees Collected

10:12 a.m. 6. Board Administration/Public Bidder Karen James
a. Approval of Resolution for Tax Abatement for SRS
b. Approval of Resolution for a Tax Suspension for S.C.
10:15 a.m. c. Public Hearing and Sale of Property Parcel #228015
(Set Time)
10:17 a.m. d. Public Hearing and Sale of Property Parcel #053955
(Set Time)
10:20 a.m. e. Public Hearing and Sale of Property Parcel #128490
(Set Time)
10:22 a.m. f. Public Hearing and Sale of Property Parcel #263415
(Set Time)
g. Approval of Resolution for Notice of Sale of Property Parcel #270705
h. Approval of Resolution for Notice of Sale of Property Parcel #059055
i. Approval of Resolution for Notice of Sale of Property Parcel #367740

10:25 a.m. 7. Secondary Roads Richard Storm
(Set Time) a. Bid Letting for Two Single-Axle Truck Chassis
b. Receive and Take Action on Quotes to Furnish Creosote Timber Piling
c. Receive and Take Action on Quotes for 2008 Maintenance Paint Striping Program
d. Adopt Resolution Setting Public Hearing and Sale of Excess Property
e. Adopt Resolution Establishing Weed Destruction Program for 2008

10:30 a.m. 8. Siouxland District Health Linda Drey
Re: Approval of Amendment to the FY08 LPHS Contract

10:35 a.m. 9. Building Services Mark Elgert
Re: Discussion and Approval of Letter of Agreement for Prairie Hills Detention
Facility Water Source Project



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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 29, 2008

10:40 a.m. 10. Rural Economic Development Rob Marqusee
Re: Approval of Resolution Establishing the Sioux City Sue Local Foods Network
Program

10:50 a.m. 11. Discussion and Approval of Agreement to Provide Professional Consulting Services

11:10 a.m. 12. 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 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

TUESDAY, MAY 20 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, MAY 21 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

THURSDAY, MAY 22 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa