Agenda - 8/5/2008

A G E N D A*

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 5, 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 July 29, 2008, Meeting

10:01 a.m. 3. Human Resources J.D. Pellersels
a. Approval of Memorandum of Personnel Transaction
b. Authorize Chairman to Sign Authorization to Hire
c. Authorize Chairman to Sign Amended LTD Contracting
d. HR One Source Jack Lipovac, Consultant

10:15 a.m. 4. Board Administration/Public Bidder Karen James
(Set time) a. Public Hearing and Sale of Property Parcel #223170 (aka 205 Leonard St.)
10:17 a.m. b. Public Hearing and Sale of Property Parcel #223350 (aka 2514 W. 3rd St.)
(Set time)
10:19 a.m. c. Public Hearing and Sale of Property Parcel #223365 (aka 2518 W. 3rd St.)
(Set time)
10:21 a.m. d. Public Hearing and Sale of Property parcel #223260 (aka 215 Fawcett St.)
(Set time)
e. Approval of Resolution for Notice of Sale of Property Parcel #524310
f. Approval of Resolution for Abatement of Taxes for County Farm

10:23 a.m. 5. Receive County Sheriffs Civil Division Fourth Quarter and Year to Date Report

10:24 a.m. 6. Planning/Zoning John Pylelo
Re: Approval of Final Platting and Authorization of Chairman Signature for Marx
Development Addition Subdivision

10:30 a.m. 7. Secondary Roads Richard Storm
a. Authorize Chairman to Sign Utility Accommodation Permit Submitted by
Woodbury County REC
b. Authorize Chairman to Sign Contract and Approve Bonds for Project No. L-
BO5(3)73-97

10:35 a.m. 8. Juvenile Court Services Doug Noble
Re: Consideration and Approval of the 28E Agreement Between Woodbury County
SHIP and Juvenile Court Services for Partial Funding of At Risk Youth in
Woodbury County

10:45 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
A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 5, 2008


CALENDAR OF EVENTS

MONDAY, AUGUST 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors Chambers

TUESDAY, AUGUST 5 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702,
Courthouse

WED., AUGUST 6 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

TUESDAY, AUG. 12 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WED., AUGUST 13 8:00 a.m. Woodbury County Information Communication Commission,
Board of Supervisors Chambers

THURSDAY, AUG. 14 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, AUG. 19 4:30 p.m. Woodbury County Community Action Agency Board Meeting, 2700
Leech Avenue

WED., AUGUST 20 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn

MONDAY, AUG. 25 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, AUG. 26 2:00 p.m. Decat Board Meeting, Western Hills AEA, Room F
TUESDAY, SEPT. 2 4:00 p.m. Veteran Affairs Meeting, Veteran Affairs Office, Room 702, Courthouse

WED., SEPT. 3 12:00 noon District Board of Health Meeting, 1014 Nebraska St.

THURSDAY, SEPT. 4 5:00 p.m. Conservation Board Meeting, Browns Lake

TUESDAY, SEPT. 9 10:00 a.m. Senior Center Board of Directors Meeting, 217 Pierce Street

WED. SEPT. 10 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