Agenda - 5/20/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, May 20, 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 May 13, 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
c. Woodbury County Donated Sick Leave Policy Discussion and Action

10:08 a.m. 4. Board Administrator/Public Bidder Karen James
a. Approval of Resolution for a Tax Suspension for W.D.
b. Approval of Resolution for a Tax Suspension for M.C.

10:10 a.m. 5. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by B & B
Services, Sloan, Iowa
b. Receive Recommendation and Award Bid for Two (2) Truck Dump Boxes, Hoist
and Hydraulics
c. Approve Resolutions Adopting Special Assessments in:
1. Bennett-McDonald Drainage District
2. Hackley Lateral Drainage District
3. Orton Slough Drainage District
4. Smithland Drainage District
5. Smoky Hollow Drainage District
6. Upper Wolf Creek Drainage District
7. Weber Creek Drainage District
8. Wolf Creek Drainage District
9. Wolf Creek Pumping District #2
10. Wolf Creek Pumping District #3
10:15 a.m. d. Public Hearing and Sale of Excess Right of-Way
(Set time)

10:20 a.m. 6. County Auditors Office Dennis Butler
Re: Discussion and Action on GASB 45 OPEB Actuarial Services for Woodbury
County in Order to Comply with Governmental Accounting Standards Board
Statement # 45

10:25 a.m. 7. Rural Economic Development Rob Marqusee
Re: Rural Economic Development Request for Additional Funding for Professional
Fee Expenditures

10:30 a.m. 8. Emergency Services Gary Brown
Re: Proposed Motorola Radio System Upgrade Discussion and Action

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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, May 20, 2008



10:35 a.m. 9. 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


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

MONDAY, MAY 26 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, JUNE 2 7:00 p.m. Board of Adjustment Meeting, Board of Supervisors Chambers

TUESDAY, JUNE 3 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702,
Courthouse

WEDNESDAY, JUNE 4 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, JUNE 5 5:00 p.m. Conservation Board Meeting, Snyder Bend Park

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

WED., JUNE 11 8:00 a.m. Woodbury County Information Communication Commission,
Board of Supervisors Chambers

THURSDAY, JUNE 12 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street

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