Agenda - 6/24/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 24, 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 June 17, 2008, Meeting


10:01 a.m. 3. Iowa Drainage District Association John Torbert
Re: Iowa Drainage District Membership Presentation

10:11 a.m. 4. Human Resources J.D. Pellersels
Re: AED Grant Proposal for Conservation, District Health and Juvenile Detention
Departments, Discussion and Action

10:15 a.m. 5. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #564315
b. Approval of Resolution for a Tax Suspension R.M & D.M.
c. Approval of Resolution for a Tax Suspension C.B.
d. Consideration and Approval of Appointments to Woodbury County Library

10:20 a.m. 6. Secondary Roads Richard Strom
(Set time) a. Bid Letting for One (1) Single-axle Flatbed Truck
b. Authorize Chairman to Sign 28E Agreement with City of Correctionville
c. Authorize Chairman to Sign Agreement with City of Moville to Use Secondary Road Equipment

10:30 a.m. 7. County Auditor Patrick Gill
Re: Approval of Cigarette/Tobacco Permit for Shop-N-Go, Sloan, Iowa

10:31 a.m. 8. County Auditors Office Dennis Butler
a. Approval of Appropriation Resolution for Fiscal Year 2009
b. Approval of Interfund Transfer for FY 2009

10:35 a.m. 9. Emergency Services Gary Brown
Re: Authorize Chairman to Sign StarComm Radio Upgrade Agreement

10:40 a.m. 10. County Sheriff Glenn Parrett
Re: Consideration and Approval of Submission of Project Safe Neighborhoods
Grant Application

10:45 a.m. 11. Sergeant Bluff Historical Society Dan Hunter
Re: Discussion and Approval of Funding for Sergeant Bluff Museum

10:50 a.m. 12. Rural Economic Development Rob Marqusee
Re: Major New Jobs Announcement by Rural Economic Development


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

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JUNE 24, 2008



11:00 a.m. 13. 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, 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
MONDAY, JULY 7 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, JULY 8 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

TUESDAY, JULY 8 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702,
Courthouse

WED., JULY 9 8:00 a.m. Woodbury County Information Communication Commission
Board of Supervisors Chambers

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

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, JULY 10 5:00 p.m. Conservation Board Meeting, Little Sioux Park

TUESDAY, JULY 15 4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WED., JULY 16 12:00 noon Siouxland Economic Development Corporation
Meeting, Marina Inn

THURSDAY, JULY 17 10:00 a.m. Siouxland Regional Transit Systems (SRTS) Board
Meeting, Coyote Canyon, Sioux City, Iowa