Agenda - 7/1/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 1, 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 24, 2008, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Gallaher Benefit Services, Discussion and Direction on Woodbury County Employee Benefits

10:11 a.m. 4. County Auditor Patrick Gill
Re: Approval of Liquor License Application for Theos Inc.

10:12 a.m. 5. Board Administration/Public Bidder Karen James
a. Consideration and Approval of Re-appointment to County Library Board of
Directors
b. Consideration and Approval of Appointment to Commission to Assess Damages
- Category D
10:15 a.m. c. Public Hearing and Sale of Property Parcel #349876 (aka 3511 Correctionville
(Set time) Road)
10:17 a.m.
(Set time) d. Public Hearing and Sale of Property Parcel #282870 (aka 1511 Lansdown
Ave.)

10:20 a.m. 6. Siouxland District Health Fran Sadden
Re: Approval of SDHD/Woodbury County Bio-Emergency Response Plan Version
8.2 2008

10:25 a.m. 7. Assistant County Attorney Loan Hensley
Re: Deliberation and Action Regarding Smoking on County Parking Lots

10:30 a.m. 8. Rural Economic Development Rob Marqusee
Re: Approval of Request to sign Trademark License Agreement with HyVee

10:35 a.m. 9. Planning/Zoning John Pylelo
Re: Deliberation and Action Regarding Publication of Zoning and Subdivision
Ordinances

10:40 a.m. 10. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Contract and Approve Bonds for Project L-B05(5)
73-97
b. Authorize Chairman to Sign Final Payment Voucher for Project BRS-
CO97(63)60-97
a. Receive Recommendation and Award Bid for Single Axle Flat Bed Truck
b. Discussion Regarding Incorporating SUDAS Design Guidelines in Zoning Ordinances
c. Discussion Regarding Fuel Purchasing for Secondary Roads Department
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 1, 2008





10:45 a.m. 11. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the
Agenda and Supervisors Concerns


ADJOURNMENT


Subject to Additions/Deletions
-------------------------------------------------------------------------------------------------------------------------------------------
CALENDAR OF EVENTS

MONDAY, JULY 7 5:00 p.m. Civil Service 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 Ave.

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