Agenda - 6/3/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 3, 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 27, 2008, Meeting

10:01 a.m. 3. Human Resource J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Workers Compensation Report and CPR, First Aid and AED Training Status
Report

10:05 a.m. 4. County Auditor Patrick Gill
a. Approval of Liquor License Application for Shop N Go
b. Approval of Resolution to Approve Precinct Election Official Pay

10:10 a.m. 5. Building Services Mark Elgert
a. Discussion and Action on Concrete Work and Black Top of Parking Lot at LEC
b. CIP Projects Update

10:20 a.m. 6. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Certificate of Completion for Project L-GR08(1)
73-97
b. Receive Recommendation and Award Bid for Front End Loader

10:25 a.m. 7. Social Service Coordinator Patty Erickson-Puttmann
Re: Consideration and Approval of Architectural Contract with RDG for
Courthouse Restoration - Courtroom Skylights

10:30 a.m. 8. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns



ADJOURNMENT



Subject to Additions/Deletions



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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 3, 2008




CALENDAR OF EVENTS


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

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

WED., JUNE 11 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

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

TUESDAY, JUNE 17 4:30 p.m. Woodbury County Community Action Agency Board Meeting,
2700 Leech Avenue

WED., JUNE 18 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

MONDAY, JUNE 23 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.

TUESDAY, JUNE 24 1:30 p.m. Decat Board Meeting, Western Hills AEA, Room G

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

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

THURSDAY, JULY 3 5:00 p.m. Conservation Board Meeting, Little Sioux Park
MONDAY, JULY 7 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers